- Xylem (Charlotte, NC)
- …Sale for Export (FSFE) program. This role is responsible for program strategy, governance , risk management, and audit oversight while ensuring alignment with US ... coordination with supply chain, legal, engineering, and customs brokers to mitigate risk and ensure timely, lawful trade operations. Strong knowledge of US customs… more
- Bank of America (Charlotte, NC)
- … Identification & Assessment + Line of Business (LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs + Enhanced ... to regulators and/or law enforcement. This role may partner with GFCC Risk Management, front line units or other stakeholders to resolve investigations. This… more
- Bank of America (Charlotte, NC)
- … Identification & Assessment + Line of Business (LoB) Products, Services & Acumen + Risk Governance & Reporting + Financial Crimes Risk Programs + Enhanced ... + Investigation Management + Policies, Procedures, and Guidelines Management + Risk Management + Issue Management + Reporting + Written Communications **Preferred… more
- AIG (Charlotte, NC)
- …organizations. + Advanced knowledge in Systems Development Life Cycle (SDLC), Quality Governance , Risk Management, Vendor Management, and Compliance. What Sets ... include enterprise architecture, software and systems engineering, cybersecurity, and technology risk and compliance. How you will create impact The Delivery Quality… more
- City National Bank (Charlotte, NC)
- …and communication with technology, business colleagues, compliance and parent company, RBC, risk management at all levels of management for the purposes of ... tuned and tested periodically, and models and documentation meet bank Model Risk Management requirements. Sr Manager shall work with Technology and Innovation and… more
- Datavant (Raleigh, NC)
- …and state privacy laws, provide strategic advice, and drive privacy risk mitigation across Datavant's Provider division business, product, and operations functions. ... privacy counsel to issue legal advice and opinions. **Key Responsibilities:** + **Incident & Risk Management** : Lead a team of privacy analysts to ensure timely and… more
- The Hartford (Charlotte, NC)
- Sr Product Specialist - EM07JE We're determined to make a difference and are proud to be an insurance company that goes well beyond coverages and policies. Working ... reshape the insurance industry, with the power to fundamentally transform underwriting, risk assessment and transactional processes. Staying ahead of the curve to… more
- Black & Veatch (Cary, NC)
- …Architect, Azure Solutions Architect Expert, or Microsoft AZ-104, Certified Cloud + Governance Specialist , AWS/Azure Cloud Strategist, and/or The Open Group ... Digital & Information Technology, Global Finance, Global Human Resources, Legal, Risk Management, and Government Affairs and Real Estate and Building Services.… more
- Capital One (Charlotte, NC)
- …elements to providing assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes. + You possess a ... to medium size BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform relevant testing based on the risks… more
- Capital One (Charlotte, NC)
- …elements to providing assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes. + You possess a ... conventional thinking. + You develop influential relationships based upon shared risk objectives and trust to deliver outstanding business impact and elevate… more
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