- Truist (Raleigh, NC)
- …the analysis of legal, regulatory and compliance initiatives. Manages cybersecurity risk and compliance functions which include: performing assessments to identify, ... a large financial institution performing legal, compliance, or other duties such as risk management and/or project management + Ability to lead projects of moderate… more
- The Hartford (Charlotte, NC)
- …poisoning, model thefts, and others + Representing the organization in leadership discussions, risk governance councils, and various AI / GenAI working teams + ... Software as a Service (SaaS) solutions + Performing threat modelling and risk assessments against GenAI use cases, recommending security requirements, and monitoring… more
- Bank of America (Charlotte, NC)
- …+ Liaising with quantitative modeling team, lines of business, and model risk management to develop quantitative and/or qualitative models that accurately reflect ... stress GWIM Non-Interest Income + Develop and implement model governance and monitoring process through Ongoing Monitoring Reviews and...plan with GWIM LOB, BFOs, Model Developers and Model Risk Management (MRM) The GWIM stress team partners with… more
- SMBC (Charlotte, NC)
- …SQL language. * 3+ years experience with Power BI. * General knowledge of GRC ( Governance , Risk and Compliance) industry. * Prefer experience with risk ... application offering a wide range of GRC functional capabilities for risk management, internal audit, internal control, information security and regulatory… more
- Mill Creek Residential (Raleigh, NC)
- …role, or another role and make your mark at Mill Creek._** The Service Manager maintains the physical condition and appearance of one or more assigned communities in ... leads the development and execution of plans to counter challenges. The Service Manager consistently strives to maintain the highest level of attention to the… more
- Lowe's (Mooresville, NC)
- …for making strategy and execution recommendations for programs and practices that mitigate risk to Lowe's and creating and presenting such to all levels of ... partners with any training materials related to compliance and governance for HR employment law and supports managers with...laws. + With guidance from the HR Regulatory Compliance Manager , drives compliance for all locations by creating and… more
- BMO Financial Group (Charlotte, NC)
- …or .Net application coding + DBA, Data modellers + Project or Program Manager + Business analyst, Data analyst, System Analyst or System Administrator **Typical ... communication and facilitate reviewing of technical issues for the technical governance forums. Lead socialization of the technical decisions with the project… more
- Truist (Charlotte, NC)
- …on Truist Acumen, Leadership Skills, Financial Services Acumen, Innovation & Technology, Risk Governance and Assurance, and Professional Skills. Training will ... as well as expand your leadership and collaborative team skills, credit and risk acumen, and industry and technical knowledge. Individuals hired into the program… more
- Equitable (Charlotte, NC)
- …bringing a systematic, disciplined approach in evaluating and improving the Company's risk management, control, and governance processes. The intern's key ... and inquiries to our business partners, identification and understanding of risk and controls, development and completion of testing, and the communication… more
- Bank of America (Charlotte, NC)
- …testing on operating key controls + Supports special projects that represent significant risk exposure and identifies and escalates risks accordingly with a sense of ... Global Banking & Global Markets Anti-Money Laundering (GBGM AML) Governance and Offboarding team. The team plays an important...organization in a variety of roles to effectively managed risk and achieve desired results. + Excellent attention to… more