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Compliance Risk Assessment jobs in North Carolina

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COMPLIANCE RISK ASSESSMENT & TESTING

- Drive execution and operationalization of Compliance Risk Assessments and testing - Prepare communication materials and progress tracking for multiple audiences including supporting material for executives- Produce management-le...

CompanyCorporate Functions
AddressOlin, NC
CategoryInformation Technology
Date Posted 2 months ago See detail

Compliance Risk Assessment & Testing

Corporate Functions

Olin, NC

- Drive execution and operationalization of Compliance Risk Assessments and testing - Prepare communication materials and progress tracking for multiple audiences including supporting material for executives- Produce management-le...

2 months ago seen See more...

Financial Services Risk and Compliance Consulting Director

Ntt Data, Inc.

Charlotte, NC

You will regularly collaborate with our industry experts in driving business solutions and outcomes to help our client achieve their digital, data and transformational goals. NTT DATA Services is an equal opportunity employer and...

4 days ago seen See more...

Audit Supervisor – Compliance and Operational Risk

Bank Of America

Charlotte, NC

$100,000 - $124,600 a year

Experience with Compliance and Operational Risk Framework related risks and a solid business understanding of financial services industry. Perform Compliance and Operational Risk audits at the enterprise level as well as other div...

4 days ago seen See more...

Global Financial Crimes Compliance and Operational Risk Manager

Bank Of America

Charlotte, NC

$135K - $171K a year

Assesses risks and effectiveness of Front Line Unit (FLU) processes and controls to ensure compliance with applicable laws, rules, and regulations, while responding to regulatory inquiries, other audits, and examinations Engages i...

4 days ago seen See more...

Global Financial Crimes Manager - Risk Assessment Program

Bank Of America

Charlotte, NC

$119K - $151K a year

Advises and directs the development and maintenance of Financial Crimes owned policies and standards, and reviews relevant Front Line Units/Control Functions-owned policies and standards to ensure that regulatory requirements and...

2 months ago seen See more...

Risk and Compliance Internal Controls Auditor

U.s. Bank National Association

Charlotte, NC

$79,135 - $102,410 a year

Responsible for the execution of BLQA testing activities within Payment Services CRO, first line organization. Participates in the overall Quality Assurance Program strategy, which addresses operational and Compliance risks, as we...

a month ago seen See more...

Risk & Compliance Issue Coordinator

U.s. Bank National Association

Charlotte, NC

$90,100 - $116,600 a year

Provide the governance and oversight to ensure identified issues receive appropriate remediation and corrective action. Coordinate end-to-end Issues Management processes and ensure that the Payments is in compliance with policy/pr...

a month ago seen See more...

Governance Risk, and Compliance Manager - 3284

Coastal Credit Union

Raleigh, NC

$99.2K - $126K a year

Ensuring the risk management framework is well documented, aligned with regulatory expectations and industry standards, and supports risk assessment activities across all risks of the organization through appropriate hierarchies....

2 months ago seen See more...

Compliance and Operational Risk Specialist- CFO

Bank Of America

Charlotte, NC

Assists in assessing risks, associated controls and their effectiveness, while driving compliance with applicable laws, rules, and regulations, adhering to policies, and developing reporting and documentation. Engages in activitie...

2 months ago seen See more...

Financial Services Risk and Compliance Consulting Senior Manager

Hashmap

Charlotte, NC

$180,000 - $225,000 a year

Manage large scale projects with complex business or technical issues Contribute as a technical expert or advisor for one or more solution Participate on (and may lead) projects where analysis of programs, systems, or data require...

2 months ago seen See more...

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