- US Bank (Charlotte, NC)
- …than five years of applicable experience **Preferred Skills/Experience** - Prior internal audit , risk , compliance , or quality assurance testing experience ... The BLQA Auditor will report to either the BLQA Manager or the BLQA Team Leader. In meeting this...with Finance processes and control owners and other internal Risk and Audit professionals. **Location Expectations** The… more
- Deloitte (Charlotte, NC)
- …of concept and production deployments of Microsoft Purview solutions, including Communication Compliance and Compliance Manager . + Assisting clients with ... clients with Microsoft best practices for data governance and compliance to improve security posture and reduce risk...perform regular compliance checks using Microsoft Purview Compliance Manager . + Monitoring the health of… more
- CDM Smith (Winston Salem, NC)
- …systems of internal controls, and ensuring that the finance, accounting and internal audit and risk management functions are operating effectively. * Leads ... enterprise risk management and internal audit functions working...sustainability. * Deep knowledge of corporate governance frameworks, enterprise risk management, compliance , and internal controls. *… more
- First Horizon Bank (Charlotte, NC)
- …validations, per audit and regulatory standards. + Assist with Model Risk Management (MRM) and Capital Stress Testing Committee (CSTC) reviews for material ... and investment portfolios. EC modeling helps inform the Bank's capital planning, risk management, and loan pricing decisions, as well as capital adequacy assessments… more
- Truist (Raleigh, NC)
- …policies, providing automated efficient tools for regulatory monitoring. 4. Participate in compliance reviews, audit reviews, and remediation plan reviews to ... servers. 19. Knowledge with data encryption, SSL/TLS certification, security protocols, and audit / compliance reporting 20 Knowledge with version control in Git… more
- SMBC (Charlotte, NC)
- …wide range of GRC functional capabilities for risk management, internal audit , internal control, information security and regulatory compliance . As a product ... Risk and Compliance ) industry. * Prefer experience with risk management, internal audit , internal control, information security and/or compliance… more
- Bank of America (Charlotte, NC)
- …effectively with senior stakeholders within GRA & EIT, Front Line Units, Technology, Audit and Compliance + Provide leadership and oversight to less experienced ... impact. Join us! **Job Description:** Senior Quantitative engineers in Global Risk are responsible for designing and overseeing the implementationof common,… more
- AIG (Charlotte, NC)
- …+ Ensure compliance with global regulatory standards and contribute to audit and risk management processes. Preferred Domain Expertise: + Deep knowledge ... enterprise architecture, software and systems engineering, cybersecurity, and technology risk and compliance . How you will create...need to know As GenAI Quality Engineering & Assurance Manager , you will be leading GenAI enabled quality… more
- TD Bank (Charlotte, NC)
- …regulatory environment and related implications to identity management, security and audit compliance . **Customer Accountabilities:** + Supports and performs ... the design and Implementation of frameworks, standards, and processes to meet Banks Audit & Compliance requirements. + Supports any regulator exam, audit… more
- Truist (Raleigh, NC)
- …minimize downtime and business impact. Partner with engineering, security, business unit, risk , and compliance teams to align observability initiatives with ... Excellent communication and leadership abilities, fostering collaboration across engineering, risk , and business teams. ** Compliance and Regulatory Knowledge:**… more