- MetLife (Cary, NC)
- …Use of Data and AI portfolio and escalate unresolved risks as needed. * Risk Assessment QA: Provide independent Quality Assurance oversight of Responsible Use of ... of AI use cases, with a focus on continuous monitoring, control validation, and risk re- assessment . The role ensures that medium and high- risk AI use cases… more
- TD Bank (Charlotte, NC)
- …root causes, remediation plans and performs validations. + Participating in Compliance risk assessment process. **The above details are specific to the ... self- assessment activities for designated business using TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments (monitoring, … more
- CBRE (Raleigh, NC)
- …necessary adjustments. *Playbook: Develop, complete, and implement transition playbooks. 3. Risk Management and Mitigation: * Risk Assessment Development: ... a smooth and safe handover to CBRE operations. *Technical Assessment : Develop and implement initial risk assessments...operations. *Technical Assessment : Develop and implement initial risk assessments for the site, resulting in a proactive… more
- Bank of America (Charlotte, NC)
- …frameworks + Familiarity with sanctions screening tools, investigative techniques, and risk assessment methodologies + Strong analytical and problem-solving ... Analysis, Interpretation & Decisioning + Issues Management & Resolution + Risk Identification & Assessment + Risk Monitoring & Testing + Products, Services… more
- TD Bank (Charlotte, NC)
- …and systems** **Preferred Qualifications:** **Highly competent in commercial credit analysis, credit risk assessment , and risk rating via Regulatory ... and subject matter expertise to develop and provide management with a risk rating assessment for all borrowers reviewed, ultimately in support of the Bank's… more
- City National Bank (Charlotte, NC)
- …laws and regulations. * Assist the Compliance Manager, Senior Compliance Officer, and Risk Assessment team with the evaluation of compliance testing program and ... of business QA testing results. * Conduct meetings to discuss testing and risk assessment results and lead line of business to remediation plans. * Works with… more
- Walmart (Mebane, NC)
- …relevant processes and procedures to contractors Risk Management Possesses Knowledge of Risk management processes risk assessment reports risk ... able to carry out the following responsibilities Produces and interprets common risk assessment and management reports Identifies common technology security or… more
- Bank of America (Charlotte, NC)
- …and associated monitoring solutions and practices + Experience of formal security risk assessment methodologies + In depth technical level of understanding ... strong understanding of the business in order to have specialized information security risk -based discussions. This relationship will ensure a focus on the right … more
- Veterans Affairs, Veterans Health Administration (Fayetteville, NC)
- …Preferred Experience: Preferred experience with mental health crisis management, suicide risk assessment , and evidence-based practices in mental health ... with treating mental health provider (s) to ensure completion of suicide risk screen/ assessment , personal safety plan and follow-up notes including treatment… more
- Oracle (Raleigh, NC)
- …analysis + Control architecture validation + Secure-by-design pattern evaluation + AI system risk assessment ** Risk & Threat Analysis** + Perform design ... Azure, GCP). + Demonstrated experience in secure architecture design, threat modeling, risk assessment , and cloud control frameworks. + Experience conducting… more