- Capital One (Charlotte, NC)
- …the position include being a subject matter expert and key contact internally with Risk , Compliance and Audit and externally with the Agencies, Third Party ... Vendors in addition to the following responsibilities (either directly or via oversight and leadership of the team): + Evidence of Insurance and Policy collection; Paid receipt/invoice collection; Insurance Compliance reviews, requests for modifications, etc ;… more
- Deloitte (Charlotte, NC)
- …Partnerships regimes, technology development in these areas, consulting services, controversy, risk management and audit readiness for these regimes. Join ... us, and help clients optimize their tax functions and take strategy to the next level. Learn more about Deloitte Business Tax Services. Qualifications Required + Ability to perform job responsibilities within a hybrid work model that requires US Tax… more
- PNC (Charlotte, NC)
- …in client facing activities. As part of the first line of defense, supports risk management, compliance, and audit needs. + Supports business, financial, and ... several key stakeholders including customer care center, employee readiness, technology, fraud, risk , and other lines of business to ensure digital services align to… more
- Truist (Wilson, NC)
- …systems, and/or networks and partner with appropriate resources to ensure all compliance, audit , and risk issues are addressed and mitigated. This includes ... and medium level project management, vendor management, process and change management, risk management, and resolving daily production impacts in support of Card… more
- Truist (Raleigh, NC)
- …in regulated industries (eg, financial services, healthcare). Experience working with audit and risk management processes. **Stakeholder Engagement & ... downtime and business impact. Partner with engineering, security, business unit, risk , and compliance teams to align observability initiatives with operational… more
- Vanguard (Charlotte, NC)
- …+ Serves as a subject matter expert and liaison to regulatory agencies, internal audit , and risk partners. Supports regulatory exams and inquiries with timely ... compliance guidance and advisory support to business units, helping to mitigate risk and strengthen control environments. Advises on regulatory implications of new… more
- Huntington National Bank (Charlotte, NC)
- …procedures and complies with legal and regulatory requirements. + Accountable for risk management, compliance and audit performance for area(s) of responsibility ... properly trained, provided with appropriate resources and motivated to adhere to risk management principles. + Maintain current knowledge of risk -related changes… more
- First Horizon Bank (Raleigh, NC)
- …measures for the Bank. + Works closely with senior management, RMs, PMs, Credit Risk , Compliance and Internal Audit partners to ensure that the credit remains ... position ensures collateral remains perfected, legal documentation supports credit approval, and all risk controls have been met in order to proceed with closing and… more
- Wells Fargo (Charlotte, NC)
- …organizational, multi-tasking, and prioritizing skills + Knowledge and understanding of audit , regulatory compliance, or risk management + Knowledge and ... into executive level communications + 5+ years of experience in operational risk management processes and/or compliance and/or audit programs (preferably in… more
- Anywhere Real Estate (Charlotte, NC)
- …As a key member of the Global Information Security team, the Director of Risk & Compliance (Data Privacy and Regulatory Compliance) will spearhead the global data ... PCI, GDPR, and NYDFS, while also maintaining compliance with audit standards such as SOC 1 Type I and...Type I and Type II through robust technical controls, risk management, and governance frameworks. **KEY RESPONSIBILITIES** + **Embed… more