- TD Bank (Asheville, NC)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... the customer first and referring them to the right Specialist to ensure we are meeting their needs and...+ Requires process management knowledge and knowledge of the risk profile for team processes supported, strong knowledge in… more
- Deloitte (Raleigh, NC)
- …you'll do Deloitte Cyber has an opening for a Cloud Security Architect (Manager/ Specialist Master). The cloud security architect plays an integral role in defining ... and review expertise to project teams and client organizations in the Cyber Risk space. Responsibilities include: + Lead the overall delivery of Azure Cloud Cyber… more
- Deloitte (Raleigh, NC)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology ... wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and collaborate on… more
- Deloitte (Raleigh, NC)
- …on investment, program and target operating model, data strategy & governance, risk & control framework, content definition & standardization, training and ... for this role ends on 12/31/2025. Work you'll do: Deloitte provides ServiceNow risk and security services in the following areas based on the client's immediate… more
- Bank of America (Charlotte, NC)
- …to regulators and/or law enforcement. This role may partner with GFCC Risk Management, front line units or other stakeholders to resolve investigations. This ... Line Units (FLU) to resolve investigations + Performs quality control functions, training, communications, guidance, monitoring scenario development/enhancement input… more
- City National Bank (Charlotte, NC)
- …(TM) solutions as a critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring and OFAC ... and communication with technology, business colleagues, compliance and parent company, RBC, risk management at all levels of management for the purposes of… more
- Capital One (Charlotte, NC)
- …to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a ... of BSA / AML, Sanctions, and Fraud Compliance audits. Assist in performing risk assessments of business activities and perform relevant testing based on the risks… more
- First Horizon Bank (Charlotte, NC)
- …weaknesses in fraud prevention policies, procedures, and technology. Security Control Testing: Evaluating how fraud prevention controls are implemented and ... Providing detailed reports to the organization on identified vulnerabilities and control gaps, along with recommendations for remediation. Staying Current: Keeping… more
- Veterans Affairs, Veterans Health Administration (Fayetteville, NC)
- …Medical Center Health Care Clinic in Fayetteville, NC. The Clinical Pharmacy Specialist (CPS) functions at the highest level of clinical practice, working ... care for patients. The CPS will assist providers in co-managing "high risk " patients treated with opioids for chronic, non-malignant, pain. Responsibilities The CPS… more
- Seventh Dimension (Fort Bragg, NC)
- …Support Cell Manager will supervise the Camp Mackall ESC Team, the Camp Mackall Logistics Specialist , the Range 37 ESC Team, and the Range 37 Weapons Specialist . ... plumbers, wheeled vehicle mechanics, grounds maintenance, roofing, and/or inventory control /supply) + Shall be citizens of the US +...exclude individuals who pose a direct threat or significant risk to the health or safety of themselves or… more