- Wells Fargo (Charlotte, NC)
- …securities transactions, cash transactions and loans. The team also manages the risk , regulatory compliance , and client service associated with these ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Charlotte, NC)
- …a matrixed environment and exercise independent judgment while developing understanding of compliance and risk management requirements for the supported area. + ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- City National Bank (Charlotte, NC)
- …Mortgage Analyst / QC Lead plays a critical role in ensuring compliance , risk mitigation, and operational efficiency across the Mortgage Division. This ... remediation efforts where necessary. * Work closely with Legal, Compliance , Risk , Underwriting, and Servicing teams to...processes. * Provide insights and recommendations to strengthen internal controls and reduce risk exposure. * Prepare… more
- Wells Fargo (Charlotte, NC)
- …will partner & consult with resources across the line of business, technology, control , and various enterprise risk functions. Collaborate closely with peers and ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Wells Fargo (Charlotte, NC)
- …acts as an independent assurance function that evaluates the effectiveness of risk management, control , and governance processes. The internship experience ... return the following year to join the full-time Audit Analyst Development Program. Ideal candidate for this role must...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Baylor Scott & White Health (Raleigh, NC)
- …security controls , analyzing technical configurations, and supporting audits and compliance projects. The ideal candidate has experience as a former Qualified ... type and/or level **Job Summary** : The PCI Security Analyst / Technical Engineer is responsible for supporting PCI...field. + 5+ years of experience in security engineering, risk management, or compliance . + Former QSA… more
- GE Vernova (Wilmington, NC)
- …of clarifications and exceptions, prepare proposals with scope, conformance matrix and risk scorecard, work plans, cost estimates, and schedules + Support business ... and product line leaders in ITO commercial risk review process, marketing initiatives, bid proposal, and technical...extremely proactive to identify changes in scope + Drive compliance utilizing scope, level 5 work plan, budget, overall… more
- USAA (Charlotte, NC)
- …under supervision of another Validator. Assists, under direction, in evaluating model risk control strengths around model development, implementation, and use. ... position. **What you'll do:** + Conducts independent model validation control activities for lower risk , in-house and...the independent model validation process aligned with the written risk and compliance policies and procedures at… more
- Bank of America (Charlotte, NC)
- …analysis / profiling, and data transformation definition. + Perform platform compliance /security reviews and audit/ control attestations. + Ensure platforms ... an impact. Join us! **RESPONSIBILITIES:** + Perform spike/proof of concept to mitigate risk or implement new ideas. + Participate and guide team in estimating work… more
- Truist (Charlotte, NC)
- …that impact funding strategies/actions. Work with Liquidity Risk team concerning compliance with new regulations. Ensure internal control procedures are in ... of Corporate Funding procedures and process flows that align with risk - control self-assessment objectives. **Required Qualifications:** The requirements listed… more