- Truist (Charlotte, NC)
- …management experience in financial services or related field. + Broad risk and regulatory knowledge with an emphasis on: Credit, Market, Liquidity, Compliance , ... and analytic abilities. + Ability to provide effective challenge to senior levels of leadership. + Demonstrated proficiency in basic computer applications,… more
- Deloitte (Charlotte, NC)
- …Manager in our Engagement Consultation team, you'll be on the cutting edge of regulatory compliance , focusing on auditor independence rules and their impacts ... of Independence requirements for professional auditing firms + Experience in regulatory compliance and/or analysis and interpretation of rules, regulations,… more
- City National Bank (Raleigh, NC)
- …objective assurance over the design and operating effectiveness of the Bank's compliance risk management practices, Regulatory Compliance , governance ... focus on compliance risk management practices and regulatory compliance * Audit Assurance: Prepare and...drafted by the audit team for submission to the Senior Director. Lead the execution of continuous monitoring and… more
- Anywhere Real Estate (Charlotte, NC)
- …government regulations for the protection of sensitive information. Our Privacy and Compliance Analysts manage data, regulatory and operational risks related to ... well as internal and external customers. The Data Privacy and Compliance Analyst is responsible for assessing applications, policies/procedures, and business… more
- City National Bank (Raleigh, NC)
- …(eg FRBNY, OCC) and to meet the evolving demands of the US regulatory environment and heightened expectations of internal audit. This includes the coordination of ... continuous monitoring, coordination of IA responses to US regulatory examinations, and the verification of regulatory issues. WHAT WILL YOU DO? * Develop the… more
- RELX INC (Raleigh, NC)
- …decision tools for professional and business customers. About the Role As a Senior Security Engineer, you will be responsible for leading and managing Service ... Organization Control (SOC) audits and ensuring compliance with ISO 27001 standards. Your role will involve...+ Certifications such as ISO 27001 Lead Implementer, Lead Auditor , CISSP, CISA or similar are a plus Work… more
- USAA (Charlotte, NC)
- …+ Experience performing internal audits, external audits, or applying audit, risk, or compliance acumen in a complex operational and regulatory environment. + ... of what truly makes us special and impactful. **The Opportunity** Our dedicated ** Senior Audit Manager (Lead)** will be a seasoned professional with deep expertise… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** The GCO Senior Risk Program Execution Consultant I is a first line of defense risk ... approved, understood and can be successfully implemented. + Execute on change and regulatory change risk, external events, data, model, third party and cyber risk in… more
- HAECO (Greensboro, NC)
- …Quality Management System (QMS) and Safety Management System (SMS) to ensure compliance with regulatory and customers' requirements. This role works closely ... identified quality issues. + Conduct internal and external audits to ensure compliance with industry standards and regulations. + Maintain accurate records of… more
- USAA (Charlotte, NC)
- …+ Experience performing internal audits, external audits, or applying audit, risk, or compliance acumen in a complex operational and regulatory environment. + ... and projects and reviewing work papers. May lead engagements as Auditor -In-Charge (AIC). Maintains knowledge of financial services regulations. Creates and… more