- 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
- 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
- USAA (Charlotte, NC)
- …federal regulatory requirements and associated business impacts. + Provides operational and compliance risk oversight for USAA, its affiliates, and USAA ... us special and impactful. **The Opportunity** As a dedicated Risk and Compliance Director, you will provide...exposures are managed through effective mitigation strategies. You will lead a team of risk professionals 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
- 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
- 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
- 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
- Guidehouse (Charlotte, NC)
- … risk roles-preferably within financial services or banking technology environments + Compliance and risk assessment processes for large banks, ensuring ... and internal executives. You will also have opportunities to lead , coach, and mentor consultants and ensure quality deliverables....one or more of the following areas: + Operational risk and/or big bank compliance (first or… 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