- Prime Therapeutics (Raleigh, NC)
- … compliance gap closures throughout the business, partnering to facilitate company-wide Compliance Risk Assessment , and conducting new and ongoing ... future of pharmacy with us. **Job Posting Title** Senior Compliance Analyst ( Risk Assessment and...Oversight activities in effort to prevent, detect, and correct compliance concerns. + Lead project management efforts… more
- Wells Fargo (Charlotte, NC)
- …choices, and assumptions. **In this role, you will:** + Ensure Capital Model Regulatory Compliance + Lead Assessment and Design of Modeling Requirements + ... **About this role:** Wells Fargo is seeking a Lead Quantitative Analytics Specialist to fill the role...subject matter expert to model owners for ensuring market risk policy compliance and advises model and… more
- Bank of America (Charlotte, NC)
- …problems or issues that arise and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses, ... EAC Compliance & Operational Risk Specialist Charlotte,...process, risk , Single Process Inventory and FLU/CF Risk and Control Self- Assessment related to themes… more
- Citigroup (Charlotte, NC)
- …Citi's lines of defense. The VRO works closely with the Businesses, Independent Risk Management, Compliance , Legal, Finance, and others. The team oversees ... to ensure Volcker Controls are adopted by appropriate Global Assessment Units. Global Process MCA Profile (GPMP) risk...of Trading Desks and Business Units, engaging functions including Risk , Legal, Finance and Compliance . + Partner… more
- USAA (Charlotte, NC)
- …follow-up. + Support quality of audit reviews and propose updates to the universe risk assessment based on audit results. + Build client relationships to drive ... + Provide input into the internal audit universe and risk profiles, updating risk assessment ...Experience performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex… more
- Chiesi (Cary, NC)
- …and industry standards. This includes planning, executing, and reporting on audits. + Risk Assessment : Working with the Compliance Committee and the ... looking for This is what you will do The Compliance Manager - Monitoring, Auditing, and Risk ... Committee. + Policy Development: In conjunction with the Compliance lead for learning and development, develop… more
- DXC Technology (Charlotte, NC)
- …readiness activities. The ideal candidate will have strong experience in commercial cloud security, risk assessment , and compliance (ie, SOC 1 & 2, NIST, ... **Job Description:** The Manager of Governance, Risk , and Compliance (GRC) will lead governance, risk , and compliance initiatives across the… more
- Humana (Raleigh, NC)
- **Become a part of our caring community and help us put health first** The Lead Actuary, Risk and Compliance is responsible for the overall management and ... recommends controls and cost-effective approaches to minimize risks. The Lead Actuary, Risk and Compliance ...you will be part of a team tasked with assessment of risk , opportunities, and mitigation… more
- City National Bank (Charlotte, NC)
- *AI RISK GOVERNANCE LEAD * WHAT IS THE OPPORTUNITY? In support of CNB's strategic goal of becoming an Artificial Intelligence (AI) enabled bank, this role ... provides AI risk governance expertise that enables efficient and effective execution...maintain ethical standards for our growing AI capabilities including assessment of GRM use cases inclusive of RBC existing… more
- USAA (Charlotte, NC)
- …minimize risk exposures and strengthen the overall control environment. Handles risk assessment data and uses critical thinking to identify key data-driven ... defense** , you will ensure the overall efficiency of risk and compliance management programs, risk...audiences. + **Data Quality, Governance & Insight Generation:** Handle risk assessment data, ensure data lineage and… more