- TD Bank (Charlotte, NC)
- …accuracy, and control coverage adequacy, and advise on improvements based on assessment outcomes and findings + Maintain detailed testing results, evidence, ... service or FinTech environment + Deep understanding of Risk Control Self- Assessment , Control Testing frameworks, risk assurance methodologies, and regulatory… more
- TestPros (Charlotte, NC)
- …800-171 Assessment and Compliance, Computer Forensics, Software Assurance, Software Testing , Test Automation, Section 508 and WCAG Accessibility Assessment , ... TestPros is an Equal Opportunity Employer. TestPros delivers innovative independent IT assessment solutions to critical challenges facing the nation and the world.… more
- UNC Health Care (Raleigh, NC)
- …and electrophysiological tests. 3. Provides amplification services including, hearing aid assessment testing , and real ear measurements. 4. Consults with ... all ages, ensuring thorough and accurate assessments. This includes hearing aid testing , evaluation, selection, and fittings designed to meet each patient's unique… more
- Zero Point, Inc (Southern Pines, NC)
- …unintended radiated emissions phenomenology. Support includes, but is not limited to, testing , technical assessment , and/or coordination meetings. + Support the ... integration of emissions detection, identification, location, and isolation development projects and/or products from the prototype phase to the realization/implementation phase. Support includes, but is not limited to, technical input, coordination, and/or… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager - AML/Sanctions Risk Assessment Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crimes-Manager AML-Sanctions-Risk- Assessment \_25034714-2) **Job Description:** At Bank of America, we are… more
- City National Bank (Charlotte, NC)
- …BSA role required. * Minimum of 2 years experience with Compliance Risk Assessment testing and documentation. *Additional Qualifications* * ACAMS Certified or ... more professional staff. To provide support in the development, implementation and testing of modification and enhancements of Know Your Customer (KYC), EDD… more
- TD Bank (Charlotte, NC)
- …due diligence, policy, governance, training and/or compliance assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC research, risk assessment , ... of AML and ATF laws. The US Financial Crime Risk Management (FCRM) Risk Assessment Team is responsible for the governance, oversight, and execution of the ML/TF,… more
- American Express (Charlotte, NC)
- …line independent Compliance oversight. The Senior Manager, Compliance Risk Assessment Program, supports the development, governance, and operationalization of the ... enterprise Compliance Risk Assessment (CRA) framework. Operating within the 2nd Line of...tooling and system enhancements. + Support regulatory, audit, and testing reviews related to the CRA process. **Minimum Qualifications:**… more
- American Express (Charlotte, NC)
- …services industry including policy & procedure development, risk appetite, risk control self- assessment and testing , and issue management. + Demonstrate strong ... key elements of operational resilience framework: risk identification and assessment , business continuity planning, incident response and recovery, crisis… more
- ASM Research, An Accenture Federal Services Company (Raleigh, NC)
- …multiple tasks simultaneously. + Advanced knowledge of encryption, vulnerability assessment , penetration testing , cyber forensics, intrusion detection, and ... the computer and information security incident, damage and threat assessment programs. + Responsible for the formal Security Test...+ The CCS must be well versed in FedRAMP assessment methodology of security and privacy controls deployed in… more