- Usaa (Charlotte, NC)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. Leads a team of ... and building high-performance teams? We are seeking a dedicated Director to lead a large-scale, multi-carrier contact center team serving businesses across all 50… more
- Carowinds (Concord, NC)
- …Develop and manage an internal auditing team. * Monitors emerging trends in risk assessment and loss prevention. * Implements innovative strategies to safeguard ... direct oversight of daily operations, supervising security personnel, and ensuring compliance with park policies, procedures, and applicable laws and regulations.… more
- 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
- Guidehouse (Charlotte, NC)
- …banks / financial institutions, ideally Global Systemically Important Banks (GSIBs). + Managed compliance and risk assessment processes for large banks, ... operational risks in new or existing business processes. + Lead and execute Risk and Control Self-Assessments...one or more of the following areas: + Operational risk and/or big bank compliance (first or… 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
- Wells Fargo (Charlotte, NC)
- …using advanced statistical techniques, stress testing, and drift detection methodologies. + ** Risk Assessment ** - Evaluate fairness and robustness. Conduct model ... for specific business applications, implementing robust evaluation frameworks, and ensuring compliance with enterprise risk governance standards. The ideal… 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
- CRC Insurance Services, Inc. (Charlotte, NC)
- …of America) **Please review the following job description:** The Principal Cyber Insider Risk Lead is responsible for leading the enterprise insider risk ... efforts and document findings for executive and legal review. ** Risk Assessment & Mitigation** + Conduct ...skills. + Strategic thinker with a proactive approach to risk and compliance . + Ability to manage… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Market Risk Officer for the Enterprise Counterparty Risk Management (ECRM) organization within Market and ... and Risk Policy Liaison processes. + Execute relevant policy-related risk control self- assessment (RCSA) controls, maintain and assess policy-related control… more
