- Lincoln Financial (Raleigh, NC)
- …Role at a Glance As an Audit Analyst, you will lead and execute risk -based audits focusing on operational processes and regulatory compliance across the company. ... consultative services that add value and improve organizational operations by evaluating risk management, control , and governance processes. The Audit Analyst… more
- Truist (Charlotte, NC)
- …legal, regulatory and industry compliance. Assist in managing cybersecurity risk and compliance functions which include: establishing cyber polices and standards ... business units. + Analyzes requirements (ie data lineage, data mapping/tracing control , reporting requirement, threats, assess management, PCI, etc.) to support the… more
- Duke Energy (Goldsboro, NC)
- … and data acquisition (SCADA), and programmable logic controllers (PLC) process control systems to ensure safe, reliable, and regulatory compliant operation ... being controlled to enable confident troubleshooting and manipulation of the control system without incurring safety, reliability, or regulatory impacts… more
- TD Bank (Charlotte, NC)
- …+ Ensures colleagues are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of ... areas of expertise + Anticipates emerging business trends and regulatory / risk issues as a basis for recommending...and assesses potential impacts + Maintains a culture of risk based management and control , supported by… more
- Merck (Wilson, NC)
- …and 3rd party logistics sites, supply chain and technology teams, and regulatory and project leaders. The successful candidate will demonstrate ownership and make ... laboratory experiments to create effective shipping solutions to maintain temperature control and physical protection. + Provide subject matter expertise and ensure… more
- Wells Fargo (Charlotte, NC)
- …Identify opportunities for customer service improvement, policy and procedure enhancement, and risk control development in customer service + Make daily ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Wells Fargo (Charlotte, NC)
- …+ 4+ years Brokerage or Asset Movement experience + 2+ years of Risk Oversight and/or Control testing experience + Complete the automation viability ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Wells Fargo (Charlotte, NC)
- …and risk + Identify opportunities and strategies for process improvement and risk control development in the Treasury Management Consulting functional area + ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Wells Fargo (Charlotte, NC)
- …funding of transaction + Identify and recommend opportunities for process improvement and risk control development + Make decisions and resolve issues to meet ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- Wells Fargo (Charlotte, NC)
- …acts as an independent assurance function that evaluates the effectiveness of risk management, control , and governance processes. Participants will learn ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more