- US Bank (Charlotte, NC)
- …contributor role residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model ... Risk Management ("MRM") program at the Bank. The overall...overall MRM program is designed to provide governance and control around impactful institutional models per the Bank's Model… more
- Merck (Wilson, NC)
- …New Product Introduction to pressure test site readiness robustness through proactive risk assessment (technical and execution risks). Able to identify risks across ... of ambiguity, supporting scenario planning and options analysis to support risk -based decision making. + Use Demonstrated end-to-end assembly and packaging… more
- Lilly (Durham, NC)
- …lead training programs, optimize systems, lead harmonization of visual inspection control strategies across the internal and external manufacturing network, and ... drive compliance with regulatory requirements. This role requires in-depth technical knowledge, strong analytical skills, and a commitment to product quality and… more
- Navient (Raleigh, NC)
- …frameworks by contributing to policies, procedures, and training materials aligned with regulatory best practices. + Lead risk assessments and compliance ... fast. We build tools that help people feel in control of their financial future, including: + **Private student...workflows. **About You:** + 3-4+ years of experience in regulatory compliance, audit, or operational risk &… more
- TD Bank (Charlotte, NC)
- …corporate and/or control functions and ensures alignment with enterprise and/or regulatory requirements + Keeps abreast of emerging issues, trends, and evolving ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- TD Bank (Charlotte, NC)
- …corporate and/or control functions and ensures alignment with enterprise and/or regulatory requirements + Keeps abreast of emerging issues, trends, and evolving ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- TD Bank (Charlotte, NC)
- …corporate and/or control functions and ensures alignment with enterprise and/or regulatory requirements + Keeps abreast of emerging issues, trends, and evolving ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- Nelnet (Raleigh, NC)
- …goals. . Act as a trusted advisor on AI governance, LLM access, and model risk . . Anticipate future regulatory requirements around AI usage and safety. . Deliver ... the design and implementation of AI-specific threat models and control frameworks. * Stay current on emerging threats to...and emerging threat vectors. . Navigate ambiguity in AI risk management and compliance controls. . Help business and… more
- NTT DATA North America (Charlotte, NC)
- …the audit strategy for Lines of Business (LOBs). Key responsibilities include driving risk -based auditing by defining scope and test procedures to evaluate the ... control environment in conformance with audit policies, assessing issues...as well professional standards set forth by industry and regulatory institutions. Responsibilities include but are not limited to:… more
- Surgery Care Affiliates (Charlotte, NC)
- …A. Maintain knowledge of: + Clinical best practices + Accreditation and regulatory standards + Quality improvement processes + SCA Quality Standards Manual + ... Medical Staff Rules & Regulations + SCA policies and procedures + Infection Control guidelines + Nationally recognized patient safety goals (NPSG's) for ASCs +… more