- Truist (Charlotte, NC)
- …review the following job description:** Effectively manage overall operational and compliance risk related to SEC and Climate reporting for Truist. Ensure the ... ratios, including the development of standards to support the calculation of risk -weighted assets under the Basel III framework. Maintain a thorough understanding of… more
- Deloitte (Charlotte, NC)
- …at the front lines with our clients, supporting them with their Cyber Risk needs, specifically helping them address data governance and compliance challenges using ... Microsoft Purview, including Information Barriers, Information Protection, and Insider Risk Management. + Performing technical health checks for Purview environments… more
- Merck (Wilson, NC)
- …suite and works with stake holders to ensure timelines are met and risk are escalated. + Provides direct support of validation activities and other associated ... required. Develops and maintains technical documentation as necessary. Participates in audit and training programs in area of responsibility. + Evaluates automated… more
- Grant Thornton (Charlotte, NC)
- …needs across a variety of domains including privacy strategy, governance, automation, risk , and compliance management - all with the resources, environment, and ... From day one, you'll be empowered by the greater Risk team and Cyber team to help clients make...a licensed, certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors… more
- Grifols Shared Services North America, Inc (Research Triangle Park, NC)
- …corrected. 1h) Continuously review and improve the compliance program based on audit findings and changes in regulations. **2)** **Sanctions & Embargoes Compliance** ... bodies (eg OFAC, UN, EU). 2b) Conduct, and regularly update, a thorough risk assessment to identify potential areas of non-compliance. 2c) Advise Grifols senior… more
- Insight Global (Charlotte, NC)
- …and review of complex models used to monitor and mitigate money laundering risk . The ideal candidate should be familiar with industry practices and have knowledge ... model identification, model approval and breach remediation reviews to manage model risk . Communicating and working directly with relevant modeling teams and their… more
- GRAIL (Durham, NC)
- …regulations, and internal quality standards. + Support and, where necessary, lead risk assessment and mitigation strategies for clinical studies and CDx programs. + ... and companion diagnostic programs. + Own and maintain GCP audit program SOPs and templates, ensuring they remain current...as managing Quality Events and CAPAs; and participating in risk management activities. + Conducting GCP audits of internal… more
- Truist (Charlotte, NC)
- …essential to addressing critical findings from the Management Report of Internal Audit (MRIA) and establishing a comprehensive, automated approach to container image ... Database Schema Management, Orchestration and Recovery; Compliance Automation and Audit Trails; Configuration Management; Containers; Application Release Automation; Deployment… more
- TD Bank (Charlotte, NC)
- …job specific, compliance-related training + Understands, utilizes and follows compliance/ risk and control programs + Ensures ongoing compliance with ... internal/external audit and regulatory requirements. Provides prompt and comprehensive responses...as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Accurately processes cash/deposit/withdrawal… more
- ALBEMARLE (Charlotte, NC)
- …corporate procedures, training and proactive measures to minimize environmental impact. + ** Risk Management & Incident Response** + Lead global environmental risk ... environmental KPIs, ensuring consistent reporting. + Collaborate with the HSE Audit Director to ensure quality internal and third-party audits for environmental… more