- Wells Fargo (Charlotte, NC)
- …+ Health benefits + 401(k) Plan + Paid time off + Disability benefits + Life insurance , critical illness insurance , and accident insurance + Parental leave + ... all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable… more
- American Express (Charlotte, NC)
- …for the day-to-day compliance with the Enterprise Data Management Operating Policy within Enterprise Technology Services. You and your team are responsible ... root-cause-analysis of data incidents and driving remediation of audit and regulatory feedback. + Develop advanced knowledge on the Enterprise Data Management… more
- American Express (Charlotte, NC)
- …for the day-to-day compliance with the Enterprise Data Management Operating Policy within Enterprise Technology Services. You and your team are responsible ... root-cause-analysis of data incidents and driving remediation of audit and regulatory feedback. * Develop advanced knowledge on the Enterprise Data Management… more
- Truist (Charlotte, NC)
- …processes comply with Truist requirements for model risk management and other policy requirements. 4. Provide mentoring and training to accelerate model development ... Corporate Model Risk Management, Corporate Audit, and regulators). Support regulatory examinations and address respective requests. 7. Identify, recruit, maintain,… more
- Truist (Charlotte, NC)
- …and processes comply with Truist requirements for model risk management and other policy requirements. 4. Request or assist with mentoring and training to accelerate ... Laundering (AML), Sanction Screening, and Fraud detection methodologies. Experience with regulatory requirements and advanced analytics for these domains is highly… more
- RELX INC (Raleigh, NC)
- About US LexisNexis Legal & Professional(R) provides legal, regulatory , and business information and analytics that help customers increase their productivity, ... Time-off Programs* Short-and-Long Term Disability, Life and Accidental Death Insurance , Critical Illness, and Hospital Indemnity* Family Benefits, including bonding… more
- American Express Global Business Travel (Raleigh, NC)
- …Global Distribution System - Sabre + Ensure compliance to customers' agreed travel policy , service provider policies, and regulatory requirements. + Use positive ... and start the day you do. These include health and welfare insurance plans, retirement programs, parental leave, adoption assistance, and wellbeing resources to… more
- Banc of California (Durham, NC)
- …implementing technical security standards to support the Bank's security needs and regulatory requirements including ISO2700x, CFPB, SOX, GLBA, NIST, FFIEC and PCI. ... for own actions. + Demonstrates knowledge of and adherence to EEO policy ; shows respect and sensitivity for cultural differences; educates others on the… more
- Citigroup (Charlotte, NC)
- …ensure appropriate existence and effectiveness of controls * Remediates outstanding Regulatory , Risk Management, and Audit Issues * Identify areas for improvement ... including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance ; and wellness programs. Citi also offers paid time off packages,… more
- CRC Insurance Services, Inc. (Raleigh, NC)
- …analytics, internal controls over financial reporting, execution of accounting processes, regulatory reporting, and accounting policy . **ESSENTIAL DUTIES AND ... of Business (LOB). Serves as liaison with the Corporate Policy team as subject matter expert, assisting in maintaining...enhancement initiatives 12. Oversight and review of SEC and Regulatory disclosures and financial filings to ensure the SOX… more
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