- Lincoln Financial (Greensboro, NC)
- …development + Knowledge of internal controls , business / information technology risk , regulatory and compliance frameworks (ITIL, NIST, COBIT, NY DFS, SEC, ... doing** + Plan audit engagements, identify inherent risks and control objectives, perform risk assessments and identify...assess a broad range of business processes, risks, and control objectives. + Carry out duties in compliance… more
- Bank of America (Charlotte, NC)
- Markets Support Analyst Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To proceed ... a high degree of accuracy with customers and data to ensure compliance with regulations and policies. Responsible for managing the trade-capture workflow for… more
- USAA (Charlotte, NC)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... makes us special and impactful. **The Opportunity** As a dedicated **Business Rules Analyst Lead** for the **Chief Legal Office** , you will lead in facilitating… more
- USAA (Charlotte, NC)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... Opportunity** We are seeking a dedicated Senior Business Rules Analyst - Oracle EPM. This person will have three...attention to detail. + Proven knowledge of relevant regulatory compliance , industry regulations, risk management practices, and… more
- Nightwing (Morrisville, NC)
- …+ Network Level Exploits + Threat Management + Regular Expressions + Knowledge of Control Frameworks and Risk Management techniques + Excellent oral and written ... our customer's sensitive clearance. Nightwing is seeking to hire a **CSOC Analyst T2.** Candidates should have work experience in Security Operations Centers (SOC),… more
- USAA (Charlotte, NC)
- …discussions of strategic options and recommendations. + Develops/advises on policies, standards, risk management and controls related to relevant processes. + ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more
- Citigroup (Charlotte, NC)
- …Regularly report on performance trends, variances, and progress towards strategic goals. + Risk Management & Compliance : Appropriately assess risk when ... customer experience, and inform strategic decision-making across both channels. The analyst will be instrumental in translating complex data into actionable… more
- Citigroup (Charlotte, NC)
- … for security and regulatory requirements as well as improve liability position, risk control , and security + Assist sales function with product improvements, ... The Consumer Sales Support Lead Analyst is a position responsible for the formulation...integration of hardware, software, and services + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- USAA (Charlotte, NC)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... and solid attention to detail. + Proven knowledge of relevant regulatory compliance , industry regulations, risk management practices, and regulatory data… more
- Citigroup (Charlotte, NC)
- …for legacy programs. + Maintain data security control practices and compliance . + Appropriately assess risk when business decisions are made, demonstrating ... The Marketing Audience Management Sr Analyst is a seasoned professional role. Applies in-depth...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more