- TD Bank (Charlotte, NC)
- …self- assessment activities for designated business using TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments (monitoring, ... and appropriateness.** **Summary about role:** **In this position, the Senior Compliance Business Oversight Analyst** **will own assigned complaints...risk assessment etc.) are completed and communicated in a continuous… more
- PNC (Raleigh, NC)
- …in this position. **Preferred Skills** Audit Management, Continuous Monitoring, Control Assessment , Internal Controls, Process Control, Risk Assessments, Risk ... contribute to the company's success. As an Audit Associate Sr , you will be within PNC's Internal Audit organization,...regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Are you interested in an opportunity to… more
- Truist (Charlotte, NC)
- …and Wholesale Payments methodologies Communicates and presents readiness status updates to senior leaders, risk partners, and cross line of business ... plan for each launch to reach different audiences based on stakeholder assessment . 10. Produce and update initiative dashboards and readiness deliverables. 11.… more
- US Bank (Charlotte, NC)
- …in handling security incidents, including detection, containment, eradication, and recovery. + ** Risk Assessment :** Ability to assess and manage security risks. ... for a highly skilled IT professional with strong security, application and risk management expertise to own creating, maintaining and overseeing the rollout of… more
- Regions Bank (Charlotte, NC)
- … risk issues and decisions to managers + Leads development of the overall risk assessment program and action plans to mitigate operational risks + May ... supervise day-to-day work of other professional level operational risk associates + Serves a senior level...the office three or more days a week. The manager will set the work schedule for this position,… more
- Regions Bank (Charlotte, NC)
- …into the careers section of the system. **Job Description:** At Regions, the Business Unit Risk Liaison partners with senior leaders to strengthen the risk ... and or non-financial risk management strategies including risk and control self- assessment methodologies, processes, and...the office three or more days a week. The manager will set the work schedule for this position,… more
- TD Bank (Charlotte, NC)
- …including;** + **Compliance-wide frameworks, guidelines and standards for testing, monitoring, risk assessment , reporting and other activities** + **Internal ... and manage regulatory compliance risk and conduct risk ;** **Job Summary:** The Senior Compliance Business... activities for designated business using TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments… more
- USAA (Charlotte, NC)
- …including the following tasks: + Applies foundational knowledge to support the assessment of future risk , opportunities, and efficiency. + Applies foundational ... of what truly makes us special and impactful. **The Opportunity** **The Quantitative Risk Analyst internship focuses on practicing skills that play a crucial role in… more
- GE Vernova (Wilmington, NC)
- …assignments and other related activities as assigned by the Training Manager /Leader. **Required Qualifications** : + Bachelor's degree or equivalent experience in ... learning principles and instructional design methodologies. + Experience in IT risk management, incident response, disaster recovery planning. + Experience with… more
- Coinbase (Charlotte, NC)
- …social growth loops, and network effects. * Proactively addressing fraud, risk , and compliance considerations while preserving an excellent user experience. *What ... market trends. * Analytical skills: Skilled at market sizing, opportunity assessment , and turning complex data into actionable product insights. * Cross-functional… more