- Prime Therapeutics (Raleigh, NC)
- …fuels our passion and drives every decision we make. **Job Posting Title** Compliance Analyst Principal (Performance and Oversight) - Remote **Job Description** ... business owners to implement corrective action plans + Develops compliance communication for risk assessment and corrective...with and attest to the security responsibilities and security controls unique to their job, and comply with all… more
- Coinbase (Charlotte, NC)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX ... alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global...work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production… more
- Wells Fargo (Charlotte, NC)
- …and compliance frameworks. + Experience in establishing IAM processes controls related to on-prem cloud environments. + Security certifications such as CCSP, ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- TD Bank (Charlotte, NC)
- …activities and controls : - Policy & Governance / Training - Risk Assessment Framework - Know Your Customer (KYC) / Customer Identification Program (CIP) ... controls , how they work and how they mitigate risk **Customer Accountabilities:** + Supports execution of testing engagement...terrorist financing and sanctions + Maintains a culture of risk management and control supported through FCRM… more
- CGI Technologies and Solutions, Inc. (Charlotte, NC)
- …Technology Operations (US GTO) Security Strategy and Solutions team supporting governance, risk , and compliance consulting services as well as security service ... compliance * Analyze business activities and operations for risk . Identify areas of potential loss or damage and...senior client management * Three years of working in risk assessments, risk management, controls … more
- Bank of America (Charlotte, NC)
- …executes on controls , ensuring tracking, monitoring, and resolution of any control breaches with data platform. + Partners with Business and Technology functions ... + Data and Trend Analysis + Business Acumen + Controls Management + Production Support + Regulatory Compliance...BAC + Strong knowledge or prior experience with Data Controls monitoring and/or Data Control governance practices.… more
- TE Connectivity (Greensboro, NC)
- …proactively identify trade risk and threats, and develop appropriate trade compliance controls **Talent Development & Leadership** * Create a culture of ... compliance within the Business Unit (BU). The BU Analyst serves as a trusted advisor and key team...import and export regulations globally to enhance global trade compliance , reduce risk , increase responsiveness to issues… more
- Wells Fargo (Charlotte, NC)
- …role:** Wells Fargo is seeking an Executive Director Senior Lead Information Security Analyst supporting Third Party Risk Management. **In this role, you will:** ... environment + Support delivery teams in support of control updates and inquiry to controls and...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- US Bank (Charlotte, NC)
- …understanding of financial services operations, products/services, systems, and associated risks/ controls - Advanced knowledge of Risk / Compliance /Audit ... bank customers. Identify gaps and propose solutions that promote an effective risk management framework. Identify and/or escalate risks as appropriate. Serve as a… more
- Lincoln Financial (Greensboro, NC)
- …add value and improve organizational operations by evaluating risk management, control , and governance processes. The Audit Analyst role offers an ... Glance** The Role at a Glance As an Audit Analyst , you will lead and execute risk -based... compliance processes, including planning, identifying risks and control objectives, evaluating and testing controls , facilitating… more