- USAA (Charlotte, NC)
- …are driven by evidence and insights? Join us as a **Talent Insights & Research Analyst Senior ** and be at the forefront of transforming our Talent organization ... to growth opportunities + Proven ability to influence through data while maintaining compliance and regulatory standards + Advanced knowledge of Microsoft Office… more
- Lincoln Financial (Greensboro, NC)
- …development + Knowledge of internal controls, business / information technology risk, regulatory and compliance frameworks (ITIL, NIST, COBIT, NY DFS, SEC, ... Role at a Glance** We are seeking an enthusiastic Senior IT Auditor who is a self-starter and initiative...identify IT-related risks and vulnerabilities based on business objectives, regulatory requirements, and emerging threats. + Conduct end to… more
- Coinbase (Charlotte, NC)
- …with regulatory requirements, and consistently deliver high-quality resolutions. As a Senior Analyst , Compliance TMS Quality Operations within the CX ... * Conduct investigative review and analysis in support of company's BSA/AML regulatory compliance policies and programs including investigating automated alerts… more
- Truist (Charlotte, NC)
- …strategic engagement, developing detailed reporting and analytics, and strengthening regulatory readiness. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a ... from time to time. 1. Produce clear presentations and communicate effectively with senior leaders, including in Working Groups and Committees. 2. Apply strong Excel… more
- Highmark Health (Raleigh, NC)
- …trends concerning health insurance, healthcare delivery, provider relationships and regulatory issues + Sophisticated knowledge of how organizations work and ... how to get things done through formal and informal channels + Exhibition of perseverance through energy, drive and demonstrated success when resistance or setbacks are encountered + In-depth understanding of and experience with both clinical and business… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... protection of Wells Fargo's information systems, effective cyber risk management, and compliance with internal policies and external regulatory frameworks. The… more
- CGI Technologies and Solutions, Inc. (Charlotte, NC)
- …define and deploy effective security solutions and strategies while addressing ever-changing regulatory and industry compliance challenges. You must be able to ... **Security Analyst ** **Category:** Cyber Security **Main location:** United States,...Security Strategy and Solutions team supporting governance, risk, and compliance consulting services as well as security service delivery… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... role:** Wells Fargo is seeking a Lead Information Security Analyst in Cybersecurity as part of Governance and Information...for AI governance framework, including review and ingestion of regulatory changes to AI; maintenance of mapping to AI… more
- ManpowerGroup (Charlotte, NC)
- …in PowerShell or Python for automation and analysis. + Knowledge of financial regulatory requirements and IAM compliance standards. **What's in it for me?** ... **Our client, a leading financial services institution, is seeking an IAM Triage Lead Analyst (Information Security Analyst 3) to join their team.** As an IAM… more
- Regions Bank (Charlotte, NC)
- …of business to help ensure the line of business operations are conducted in compliance with regulatory and legal requirements and per the organization's policy. ... work of other professional level operational risk associates + Serves a senior level analyst and subject-matter expert, assisting management in developing… more