- Truist (Charlotte, NC)
- …new approaches, enhanced technology , and corporate initiatives. 10. Knowledge of risk and controls , and operational risk management methodologies; ... Leader III is responsible for developing and maintaining effective risk controls through documented procedures and job... risk management systems and processes to manage risk and safeguard assets. 9. Works with senior… more
- Rubrik (Raleigh, NC)
- …customers. + Makes technical and sales presentations to customer's technical staff and senior management. + Serves as a trusted technology advisor to customers ... in designing, implementing, assessing or enhancing system-specific security and privacy controls . **Position Risk Designation** section: This position carries… more
- Regions Bank (Charlotte, NC)
- … risk management efforts throughout the life cycle of each product, ensuring proper risk controls and monitoring, and compliance with regulatory risk and ... with functional areas including strategy, finance, digital, account servicing, operations, risk , fraud, compliance, data analysis, technology , and other partners… more
- Wells Fargo (Charlotte, NC)
- …risky data engineering challenges + Collaborate and consult with key technical experts, senior technology team, and external industry groups to resolve complex ... the Auto Lending Data & Insights team within Consumer Technology . The Consumer Auto Lending organization is in the...on change design requiring solid understanding of technical process controls or standards that influence and drive new initiatives… more
- Bank of America (Charlotte, NC)
- …of potential risk + Works closely with model stakeholders and senior management with regard to communication of submission and validation outcomes + Performs ... quantitative analytics and complex modeling projects for specific business units or risk types. Key responsibilities include leading the development of new models,… more
- Humana (Raleigh, NC)
- …a part of our caring community and help us put health first** CenterWell Senior Primary Care (PCO) is a growing provider organization that currently operates about ... 340+ senior focused primary care centers in 15 states. The...assess, investigate, audit and validate the mitigation of compliance risk across the organization. This team ensures that healthcare… more
- JCTM LLC (Havelock, NC)
- …(SSR), you will work directly with the Special Security Officer (SSO) and Senior Intelligence Officer (SIO) to manage security controls , maintain compliance with ... ensuring compliance with DoD and Marine Corps protocols. + Intelligence Data Security Controls : Apply and audit technical and procedural controls to defend… more
- North Carolina Central University (Durham, NC)
- …Assess and apply thorough knowledge of the reliability of systems and internal controls . + Identify problems and changing requirements. + May conduct research and ... governing the area of work. + Knowledge of applicable information technology to perform work independently; specifically, the Banner 9, PeopleAdmin, EaglePurch,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead CIB Business Manager in Corporate Investment Banking (CIB) as part of The Chief Operating Officer (COO) ... a CIB Business Manager within Capital & Portfolio Management will collaborate with senior business and functional leaders across CIB banking and the enterprise to… more
- CH Robinson (Charlotte, NC)
- …programs, with a specific focus on adhering to Office of Foreign Assets Control (OFAC) regulations, international trade laws, and US export control regulations, ... activities. The role supports the implementation of effective compliance controls across all global locations, ensuring that transactions, shipments, customer… more
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