- Coinbase (Charlotte, NC)
- …collaboration, connection, and alignment. Attendance is expected and fully supported. The Senior Data Analyst, Internal Audit IT will work within the IT Internal ... yet efficient and reusable SQL code. * Identify potential areas of risk and provide recommendations for improvement. * *System/Model Change Testing:* * Conduct… more
- Coinbase (Charlotte, NC)
- …value created * *Collaborate across Coinbase and Base* (BD, ecosystem, growth, legal, compliance , finance, risk ) to ensure products are safe, compliant, and ... aligned with our mission and regulatory obligations. * *Lead go-to-market and ecosystem adoption*, including...on priorities, trade-offs, timelines, and progress; represent Spindl to senior leaders and external partners. * *Ownership*: Own the… more
- City National Bank (Charlotte, NC)
- …* Certifies and provides a final Workbook to the Processor * Ensures compliance with bank and statutory/ regulatory guidelines * Client Satisfaction * Promotes ... *MORTGAGE LOAN UNDERWRITER SENIOR * WHAT IS THE OPPORTUNITY? The role of...of the Underwriter III is to evaluate the credit risk against company standards and to determine the borrower's… more
- Grant Thornton (Charlotte, NC)
- …initiatives. + Managing large-scale security assessments, maturity roadmaps, and regulatory compliance engagements. + Leading and mentoring multidisciplinary ... As a Cybersecurity Senior Manager focused on Microsoft Threat Protection, you...From day one, you'll be empowered by the greater Risk team to help clients make the moves that… more
- Bank of America (Raleigh, NC)
- …Identification + Credit Documentation Requirements + Pipeline Management + Referral Management + Regulatory Compliance + Risk Management **Shift:** 1st shift ... Senior Business Banking Relationship Manager-Raleigh, NC Raleigh, North Carolina **To proceed with your application, you must be at least 18 years of age.**… more
- Cognizant (Wilson, NC)
- …This leadership role is responsible for ensuring validation strategies align with regulatory expectations and project goals, while mentoring a team of validation ... and implement validation strategies in alignment with quality standards and global regulatory requirements. + Serve as the primary point of contact for… more
- Truist (Charlotte, NC)
- …purpose, mission and values. + Promote sound risk management and compliance with applicable credit, underwriting, operational, regulatory , tax and legal ... review and modification, anti-money laundering and know your customer compliance , document storage, commitment preparation, closing calculations, loan funding… more
- Oracle (Raleigh, NC)
- …potential project risks and develop strategies to mitigate them. Regularly assess and update risk management plans. + Regulatory Compliance : Ensure that all ... and timely project reports, including status updates, financial forecasts, and risk assessments, for internal stakeholders. + Team Collaboration: Foster a… more
- The Hartford (Charlotte, NC)
- …in ethical AI principles, including fairness, accountability, transparency, and compliance with regulatory standards. + AI-Driven Productivity Optimization ... including adherence to metrics, leadership skills to drive key roadmap initiatives, and risk management. The Scrum Master will also play a crucial role in driving… more
- Grifols Shared Services North America, Inc (Clayton, NC)
- …Monday to Friday 8:00 am to 5:00 pm** **Summary:** The Clayton Grifols Quality Compliance department provides leadership to support cGMP compliance of the large ... final packaging, and warehousing of plasma related products. The Principle Quality Compliance Associate will support hosting external audits and will support and… more