- USAA (Charlotte, NC)
- …according to industry best practices. Evaluates analysis and provides recommendations to governance committees if a risk tolerance is exceeded. Key contributor ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have:… more
- USAA (Charlotte, NC)
- …management, including evaluating or conducting due diligence assessments. Possesses experience using Governance , Risk , and Compliance (GRC) tools and ... special and impactful. The Opportunity We are seeking a diligent and team-oriented Cyber Risk Management Analyst to support our Third-Party Risk Management… more
- USAA (Charlotte, NC)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have: ... and translating needs into requirements. Knowledge of relevant regulatory compliance , industry regulations, risk management practices, and regulatory… more
- Unilever (Charlotte, NC)
- Governance , Risk , and Compliance Analyst - Unilever Prestige **Department:** Prestige Business Development **Location:** Charlotte, NC START YOUR ... APPLICATION (https://apply.hrmdirect.com/resumedirect/ApplyOnline/Apply.aspx?req\_id=3592591&source=3592591-CJB-0) ** Governance , Risk and Compliance Analyst -… more
- Motion Recruitment Partners (Charlotte, NC)
- …+ 2+ years of experience in governance , issue management, or compliance oversight + Strong understanding of enterprise risk frameworks, control testing, ... Digital Governance Analyst /Financial Services Charlotte, North Carolina...requirements. Partner with AI Governance Office and Risk teams to validate controls and compliance .… more
- Truist (Charlotte, NC)
- …governance and compliance experience 8. Certification in an audit and risk management discipline 9. IT governance and compliance experience ... America) **Please review the following job description:** The Cloud Governance Analyst plays a critical role in...relevant experience with 3+ years of experience in cloud governance , risk management, or compliance .… more
- Truist (Charlotte, NC)
- …America) **Please review the following job description:** Individuals within the DevSecOps Governance Process Analyst role review, monitor and report on ... in the form of Policies, Process, Standards and Procedures. The DevSecOps Governance Process Analyst applies a solid understanding of concepts within… more
- Truist (Charlotte, NC)
- …the training of regulatory reporting production teammates and data providers on governance , controls and risk mitigation. Support continuous improvement efforts ... 1. Execute first line of defense activities related to regulatory reporting compliance with operational risk guidelines. This includes proactively identifying… more
- USAA (Charlotte, NC)
- … Risk Analyst Interns, work under direct supervision and following risk and compliance procedures and guidance, perform routine work assignments and ... of what truly makes us special and impactful. **The Opportunity** **The Quantitative Risk Analyst internship focuses on practicing skills that play a crucial… more
- Coinbase (Charlotte, NC)
- …of experience working in a 1 or 2 LoD risk management function and/or Governance , Risk , and Compliance organization. * Risk domain knowledge and ... Coinbase is looking for a creative and analytical Senior Analyst of Technology Risk . You will serve...of junior and senior stakeholder audiences. Ability to translate controls/ risk standards out of compliance speak and… 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 ... role will involve a blend of regulatory interpretation, data governance , and project management. The Volcker Rule Office (VRO)...of Trading Desks and Business Units, engaging functions including Risk , Legal, Finance and Compliance . + Partner… more
- TD Bank (Charlotte, NC)
- … risk and conduct risk ;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and advice to assigned ... US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role… more
- Truist (Charlotte, NC)
- … governance processes. Supporting the automation of the architecture compliance activities, designing our technical solutions, and validating that automated ... integral support to the Enterprise Architecture team by managing key IT governance processes, including issue management and resolution as well as development,… more
- Wells Fargo (Charlotte, NC)
- …Qualifications:** + 3+ years of governance , management consulting, business analyst , risk management, business controls, compliance experience, or ... as well as with COOs, Business Control Managers and partner functions (eg, Compliance , Risk , Operations, Technology, and Legal). **In this role, you will:**… more
- Truist (Charlotte, NC)
- … governance framework in the execution of enterprise, technology, operational, and compliance risk frameworks to align with second line of defense program ... defense, providing direction and guidance for aggregated oversight and governance for all risk types inherent in...industry 4. Master's degree in related discipline 5. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or… more
- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- USAA (Charlotte, NC)
- …according to industry best practices. + Evaluates analysis and provides recommendations to governance committees if a risk tolerance is exceeded. + Key ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more
- SMBC (Charlotte, NC)
- …for EUC governance is a plus: (Reporting - Financial, Regulatory, Risk , Executive Management, Board; Front-Office Operations, Compliance , Capital / Treasury ... created as a partnership between Technology (AD Tech) & Risk Management (RMDAD) departments to establish a governance...second and third lines of defense functions (ie Finance, Risk , Internal Audit, Compliance , Legal). + Manage… more
- Compass Group, North America (Charlotte, NC)
- …raise the bar. **Job Summary:** Reporting to the Manager, Risk & Controls, the Risk & Controls Senior Analyst is an exciting opportunity for a candidate with ... a strong financial/internal controls background to join the North America Risk & Controls team, based in our Charlotte Corporate Office. As part of the Second Line… more
- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
