- Walmart (Shelby, NC)
- …Literacy Possesses knowledge of: Data collection modes, techniques, and tools; data analytics . To be able to carry out the following responsibilities: Articulates ... process design. Interprets and evaluates compliance status reports and relevant risk management practices. Assists in the development of company policies, practices,… more
- Wells Fargo (Charlotte, NC)
- …modeling to ensure accurate and timely and accurate monitoring, accurate risk ratings, covenant compliance, watchlist updates, recognition of potential problems ... leveraged credit portfolio + Provide high touch portfolio monitoring, trending & analytics and aggregate reporting. Provide and present portfolio updates as needed… more
- TD Bank (Charlotte, NC)
- …with business and enterprise objectives. + Collaborate with control function partners ( Risk , Legal, Compliance, AML, Audit) to assess risks and implement proactive ... of a diverse group in an area of moderate risk , complexity or scope, while growing talent, developing skills...strategic insights to support decision-making. + Proficiency with audit analytics tools, MS Office, Audit Management Systems, and data… more
- Walmart (Mebane, NC)
- …Literacy Possesses knowledge of Data collection modes techniques and tools data analytics To be able to carry out the following responsibilities Articulates the ... process design Interprets and evaluates compliance status reports and relevant risk management practices Assists in the development of company policies practices… more
- Bank of America (Charlotte, NC)
- …money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with applicable laws, rules, regulations, and regulatory ... as a trusted advisor to the Compliance and Operational Risk ("C&OR") Officers of the Front Line Units ("FLU")...Proficiency in compliance technology, case management systems, and data analytics tools is a plus + Strong experience and… more
- Oracle (Raleigh, NC)
- …phase of regulatory and security modernization across our global health analytics and AI-enabled population health platform. As HDI accelerates readiness for ... architecture validation + Secure-by-design pattern evaluation + AI system risk assessment ** Risk & Threat Analysis** + Perform design assessments, risk… more
- Rubrik (Raleigh, NC)
- …technical knowledge in cloud data management, backup and disaster recovery and data analytics . + Entrepreneurial - willing to go the extra mile, strong work ethic, ... assessing or enhancing system-specific security and privacy controls. **Position Risk Designation** section: This position carries duties and responsibilities… more
- Capital One (Charlotte, NC)
- …critical technology functions, cloud-based infrastructure, emerging technology, cybersecurity, risk management, application, and third-party management, as well as ... lead small to medium size audits including integrated audits. + Perform risk assessments of business units and technology operations, design and execute audit… more
- Capital One (Charlotte, NC)
- …network technology, operations and ecosystem related risks, as well as risk management and regulatory expectations for a large financial institution. ... technology functions, technology infrastructure and resiliency, emerging technology, cybersecurity, risk management, application, and third-party management, as well as… more
- Electric Power Research Institute (Charlotte, NC)
- …Audit will lead the Institute's internal audit function, ensuring robust governance, risk management, and compliance across global operations. This role demands a ... IT audit activities, including SOX requirements for nonprofit organizations and enterprise risk related work. This role is responsible for setting the strategic… more
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