- 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
- PNC (NC)
- …and other business initiatives. Works cooperatively with the business, legal partners, audit and other risk disciplines across the organization. + Assesses ... Program Advisor, you will be within PNC's Retail Organization supporting the Risk , Change, Experience & Strategy (RCES) First Line of Defense Regulatory Compliance… more
- Datavant (Raleigh, NC)
- …vision for healthcare. **Role Overview** As the Director of Prospective + Concurrent Risk Adjustment Products, you will lead the strategy, roadmap, and execution for ... identifying and acting on undiagnosed conditions (prospective suspecting) and ensuring risk adjustment coding accuracy in near real-time (concurrent review). You… more
- Highmark Health (Raleigh, NC)
- …Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring and analyzing medical and ... a highly matrixed environment. **ESSENTIAL RESPONSIBILITIES** + Plan and conduct risk assessment activities according to the appropriate framework, including but not… more
- MetLife (Cary, NC)
- …and understand the IT audit universe at a high level and how the audit projects align with and impact the risk assessments. * Efficiently execute and ... Team You Will Join Internal Audit (IA) is an independent global organization that...through meaningful independent assurance and advice, while advocating for risk management and internal controls. The Opportunity We're looking… more
- US Bank (Charlotte, NC)
- …including other members of the Legal Regulatory Group, the Law Division, Risk Management and Compliance, Audit , Finance, and Government Relations when ... US Bank personnel from the business lines as well as the operations, risk and compliance, treasury, and legal functions in the preparation of regulatory applications… more
- Truist (Charlotte, NC)
- …iterative improvements. **Governance & Operational Readiness** . Align platform services with risk , compliance, FinOps, and audit frameworks (eg, NIST, FFIEC, ... governed, and evolved. You will partner with engineering, architecture, security, risk , compliance, and operations leaders to identify systemic friction points,… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The successful applicant will be part of the ... policies and standards workstream under the Sanctions Program Risk team. This workstream is primarily responsible for managing the end-to-end annual Sanctions and… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Specialist role ... Additionally, this role supports management in delivery of initiatives related to risk assessment, internal/external exam support, etc. **Depth & Scope:** + Highly… more