- TD Bank (Charlotte, NC)
- …others + Leads projects or work streams within broader projects with moderate risk and may be accountable for managing ongoing activities, processes and functional ... & Experience:** + Undergraduate degree preferred + Broad knowledge of business and risk and control environment + 4+ years of relevant experience + Solid knowledge… more
- Deloitte (Charlotte, NC)
- Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client leaders ... translate multifaceted risk and an evolving regulatory environment into defensible actions...with internal and external AML and financial crimes compliance, audit , IT, and business teams. + Supervise day to… more
- HTC Global Services Inc (Charlotte, NC)
- …the development of secure, scalable, and future-ready architectures focused on Legal, Risk , and Compliance (LRC) areas within a dynamic and highly regulated ... solutions to drive automation and regulatory insight. + Conduct architectural risk assessments of third-party vendors to ensure compliance with enterprise security… more
- Regions Bank (Charlotte, NC)
- …the execution of strategic initiatives that drive growth, reduce cost, reduce risk , and/or improve the customer experience. The incumbent partners with assigned ... drives, and manages the day-to-day execution of multiple projects-meeting timeline, risk management, and quality expectations + Leads cross functional teams… more
- TIAA (Charlotte, NC)
- …are completed in a timely manner. This role will also provide operations and audit support to the TIAA Payroll Operations team and will oversee and supervise the ... excellent record of delivery. + Support internal and external audit data requests. + Prepare materials needed for tax...G/L items. + Discover and identify new areas of risk , and potential noncompliance and manage to resolution and… more
- TD Bank (Charlotte, NC)
- …the design and Implementation of frameworks, standards, and processes to meet Banks Audit & Compliance requirements. + Supports any regulator exam, audit , or ... environment and related implications to identity management, security and audit compliance. **Customer Accountabilities:** + Supports and performs data analysis… more
- Lowe's (Mooresville, NC)
- …The Customs Compliance Analyst is responsible for managing the corporate compliance audit program to ensure compliance with the laws and regulations covered by ... Analyst may also work with US Customs and Border Protection (CBP) regulatory audit division and the Canada Border Services Agency (CBSA) and perform necessary… more
- ManpowerGroup (Charlotte, NC)
- …are completed in a timely manner. This role will also provide operations and audit support to the TIAA Payroll Operations team and will oversee and supervise the ... excellent record of delivery. + Support internal and external audit data requests. + Prepare materials needed for tax...G/L items. + Discover and identify new areas of risk , and potential noncompliance and manage to resolution and… more
- Truist (Raleigh, NC)
- …efficient tools for regulatory monitoring. 4. Participate in compliance reviews, audit reviews, and remediation plan reviews to ensure solution development meets ... audit and regulatory requirements. 5. Develop FircoSoft Continuity and...or busi ness segments. 3. Experience with Financial Crimes risk management solutions 4. Knowledge of API integration with… more
- Ally (Raleigh, NC)
- …will possess deep technical knowledge of privileged access, regulatory and audit requirements, cloud and on-premises security models, and secrets management. This ... our tech blog at ally.tech **The Work Itself** * Audit & Compliance Leadership * Interpret and apply regulatory...principles and business goals. * Collaborate with security architects, risk officers, and cloud platform teams to ensure secure… more