- Truist (Winston Salem, NC)
- …Demonstrate domain expertise (SME) in one or more areas relevant to banking, financial services, fin-tech, quantitative risk management, and/or financial ... requirements, reviewing reporting logic, and designing test cases to validate compliance and data accuracy. This role requires strong expertise in regulatory… more
- TD Bank (Charlotte, NC)
- …alignment with risk appetite + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls, ... portfolio of business management activities for complex or high risk functional area(s), and implement policies / processes and/or...Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank in… more
- USAA (Charlotte, NC)
- …activities are optimally identified, measured, supervised, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- Sunrise Senior Living (Charlotte, NC)
- …today (proactive). + Learn from bad decisions. + Encourage and reward for prudent risk taking. + Maintain compliance in assigned required training and all ... of the community. Responsibilities include but are not limited to financial management, hiring, supervising, training, team member relations and recognition,… more
- US Bank (Charlotte, NC)
- …Partners with Senior to Executive Leaders in their assigned Line of Business, Risk / Compliance /Audit (RCA) Consultants, RCA Managers and other Senior RCA Managers ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- Truist (Raleigh, NC)
- …compliance . + Conduct thorough due diligence on suppliers, including financial stability, operational capabilities, and risk factors. **Relationship ... partnerships that deliver value to the institution. This role will oversee Financial and Cost Management aspects of supplier engagements, including requirements and … more
- First Horizon Bank (Winston Salem, NC)
- …relevant sales, service, and product knowledge meetings, training classes, and web-based learning. Compliance and risk management + Expected compliance with ... advisor who engages clients in meaningful, consultative conversations to understand their financial goals and align on solutions that meet their needs. In this… more
- USAA (Charlotte, NC)
- …volume, quality, and business value delivery. + Accountable for overall team regulatory, risk , and internal control compliance . + Ensures industry trends and ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more
- Cardinal Health (Raleigh, NC)
- …architecture and controls + M&A due diligence processes + Cost estimation and financial modeling + Regulatory compliance (eg, GDPR, HIPAA, SOX) + Project ... ideal candidate will have a strong understanding of cybersecurity frameworks, risk management, and business operations, with the ability to communicate effectively… more
- SHI (Raleigh, NC)
- …commonly found in modern data centers + Practical experience with Governance, Risk , and Compliance (GRC) platforms, BC/DR planning tools, and emergency ... professional growth and leadership opportunities.** + **Health, wellness, and financial benefits to offer peace of mind to you...a Subject Matter Expert (SME) in the areas of Risk Management (RM), Business Continuity (BC), Disaster Recovery (DR)… more