- Deloitte (Charlotte, NC)
- …assessment, design and implementation of application security, automated controls and governance, risk and compliance (GRC). The Team Our Enterprise Security ... + 2+ years of experience in designing, configuring, and implementing Oracle Risk Management Cloud + BA/BS Degree in Computer Science, Cyber Security, Information… more
- USAA (Charlotte, NC)
- …activities are effectively identified, measured, monitored, 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
- EverBank (Charlotte, NC)
- …such as the preparation of detailed programs for audits, the review of complex financial , operational, compliance and risk systems, processes and procedures ... financial , operational and integrated audits using the organization's risk based internal auditing methodology. **Key Responsibilities and Duties** + Involved… more
- Deloitte (Charlotte, NC)
- …compliance standards + Perform internal audit assurance activities (internal audits over financial , operational, compliance , and strategic risk areas as ... practice helps organizations effectively navigate business risks and opportunities-from financial risks to operational and regulatory risks-to gain competitive… more
- USAA (Charlotte, NC)
- …with measurable improvements in efficiency and/or effectiveness. Owns and proactively manages risk and compliance of assigned process. Takes lead in AARs ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more
- Sunrise Senior Living (Raleigh, NC)
- …care neighborhood(s) and community operations. **Quality Assurance and Regulatory Compliance ** + Ensure that the community follows all federal, state/provincial, ... and implement appropriate plans of action to correct identified deficiencies in compliance with Sunrise expectations and other regulatory compliance . + Develop… more
- First Horizon Bank (Raleigh, NC)
- … requirements. * Make informed prioritization decisions reflecting regulatory compliance , technical dependencies, risk mitigation, and client impact. ... management practices, including data quality, data governance, data security, and compliance requirements (preferably within financial services). * Proven… more
- SMBC (Charlotte, NC)
- … institution, FinTech, or other industry with regulatory environment.Familiarity with financial regulations and compliance frameworks (eg, FFIEC, GLBA, PCI-DSS). ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...multi-task, and effectively prioritize tasks. + Conduct attack surface risk modeling and articulate high- risk areas to… more
- Truist (Charlotte, NC)
- …This position will lead a team that efficiently onboards law firms, ensures compliance with Truist third-party risk requirements, negotiates law firm rates, ... firms and legal-related vendors, including processes related to management of third-party risk . 2. Drive strategy for Legal Department policy and procedures for law… more
- Huntington National Bank (Charlotte, NC)
- …Oversee portfolio performance, ensuring revenue growth and high utilization of treasury solutions + Risk Management & Compliance : Manage risk and ensure ... will be crucial in delivering value-added solutions that enhance their financial operations. Duties & Responsibilities + Strategic Business Development: Target and… more