- Usaa (Charlotte, NC)
- …thorough model validation activities and ensuring adherence to written risk and compliance policies and procedures. The role requires strict independence from model ... models. Leverage expert technical approaches to develop and implement validation testing plans. Replicate model development and may develop challenger models through… more
- Usaa (Charlotte, NC)
- …applies best practices in business intelligence solutions and platforms, usability testing , experience design and storytelling. Partners with line of business and ... identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have: Bachelor's degree in quantitative… more
- SMBC (Charlotte, NC)
- …who will be responsible for planning, coordinating, and executing User Acceptance Testing (UAT) for enterprise data governance tool platforms including Collibra Data ... Collaborate with data governance, business, and technology stakeholders to understand testing requirements and ensure alignment with business goals. + Collaborate… more
- SMBC (Charlotte, NC)
- …Perimeter security, Identity Management and Governance, Privileged Account Management, Compliance , Penetration testing , Encryption, Cloud Security, Incident ... Computing and Security + Incident Response in the cloud. + Database security and monitoring + Email security + SPF, DKIM, DMARC and third party email providers +… more
- JE Dunn Construction Company (Charlotte, NC)
- …with the Aptitude Project Manager. - May be responsible for tracking and monitoring project budget and costs by using the project management system's cost reports ... as required, prior to cabling and device installation. - Ensures quality compliance through use of specifications, setting quality standards, in-house QA/QC and… more
- TD Bank (Charlotte, NC)
- …standards. management areas, broader organization, and enterprise as appropriate. **U.S. Compliance Monitoring and Testing provides governance, oversight, ... and support for central elements of the US Compliance Monitoring and Testing Program, including:** + Lead strategic planning efforts and support US … more
- KeyBank (Charlotte, NC)
- …focus on deposit servicing functions. Additionally, the Compliance Manager will conduct compliance monitoring and testing to ensure compliance risks ... supporting deposit products is also applicable for mitigation of compliance risk. + Conduct compliance monitoring...well in a team environment. + Strong risk assessment, monitoring , and testing skills. + Sound decision-making… more
- KeyBank (Charlotte, NC)
- …to various lines of business. Additionally, the Compliance Officer will conduct compliance monitoring and testing to ensure compliance risks ... evolves and grows. + Proven ability to work in a team environment. + Compliance monitoring and testing skills. + Sound decision-making skills; able to make… more
- KeyBank (Charlotte, NC)
- …and a strong focus on risks and controls. + Knowledge of internal controls, compliance testing and monitoring processes (including analytics), and applicable ... Risk Management ["CRM"], the incumbent will provide second line of defense testing and monitoring of complaints. Specifically, this role will assist in… more
- Coinbase (Charlotte, NC)
- …of operations. *What you'll be doing: * Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analysts; * Ensure ... connection, and alignment. Attendance is expected and fully supported. The Compliance team within Customer Experience (CX) is responsible for developing and… more
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