- TD Bank (Charlotte, NC)
- …Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... + Develop a procedure as needed and enhance interaction model between various teams and audit as appropriate _The...a Minimum of 8 years of experience in Compliance, Risk Management , Audit, or a related compliance… more
- Bank of America (Charlotte, NC)
- …using tools and techniques, including Technology platforms used by client facing employees, change management tools, and risk and issue management tools to ... Product Management - Transformation Analyst Charlotte, North Carolina;New York,...reporting platforms. + You will establish a robust prioritization model for report automation, product enhancement and data quality… more
- Huntington National Bank (Charlotte, NC)
- …+ Facility with advanced Microsoft Office skills, especially Excel + Experience in model governance activity per risk management frameworks typical at ... + Perform model validation and ongoing monitoring in adherence to our risk framework. In cases where model performance degrades, perform appropriate research… more
- Nelnet (Raleigh, NC)
- …evolving AI landscape and emerging threat vectors. . Navigate ambiguity in AI risk management and compliance controls. . Help business and technical partners ... a trusted advisor on AI governance, LLM access, and model risk . . Anticipate future regulatory requirements...and communicate risks and appropriate levels of urgency to management and engineering staff + Aptitude for self-study, setting… more
- Vanguard (Charlotte, NC)
- …and reliability. Program & Stakeholder Partnership: + Collaborate with vulnerability management , application security, and risk functions to ensure data ... vulnerability management tools (eg, scanning platforms, posture management systems). + Understanding of quantitative risk ...How We Work Vanguard has implemented a hybrid working model for the majority of our crew members, designed… more
- City National Bank (Charlotte, NC)
- …of ongoing validations, risks, and findings. * Builds and fosters relationships with key management stakeholders to advocate risk management and enhance IA ... *SR AUDIT MANAGER- IT REGULATORY ISSUES MANAGEMENT * WHAT IS THE OPPORTUNITY? Responsible for managing...focus. * Assists with the development of the annual risk assessment and audit plan. * Leads and performs… more
- UNC Health Care (Rocky Mount, NC)
- …Facilitates effective and cost-efficient care of patients through such case management functions as utilization review and discharge planning. May facilitate the ... care, or may concentrate on one aspect of case management , depending on the area assigned. In collaboration with...1. Accesses cases to determine most effective and cost-efficient model for care. Reviews assigned patients' cases prior to,… more
- American Express (Apex, NC)
- …financial crimes risk across BU, ensures consistent and effective implementation of risk management practices, and challenge controls and risk mitigation ... assessment and remediation efforts. Required Qualifications: + 10 Years experience in risk management with deep understanding of financial crimes and compliance… more
- American Express (Charlotte, NC)
- …of compliance risk across BU, ensures consistent and effective implementation of risk management practices, and challenge controls and risk mitigation ... Collection of Consumer Debts. + 6 Years experience in risk management with deep understanding of compliance...vision, life insurance, and disability benefits + Flexible working model with hybrid, onsite or virtual arrangements depending on… more
- American Express (Charlotte, NC)
- …reporting. **Qualifications** + Bachelor's degree in Data Analytics, Business, Finance, Risk Management , or related field required; Master's preferred. + ... highly controlled or regulated environment. + Experience supporting governance reporting, risk management , or compliance-driven reporting programs preferred. +… more