- ALBEMARLE (Charlotte, NC)
- … risk management practices are embedded across the logistics category, including third - party risk assessments, supplier financial health monitoring, early ... logistics providers, ensuring alignment and collaboration with legal, trade compliance , insurance, and risk departments and policies....supplier data, and digital tools. + Create policies for third - party risk due diligence, onboarding,… more
- USAA (Charlotte, NC)
- …experience using Governance, Risk , and Compliance (GRC) tools and Third - Party Risk Management (TPRM) programs. **Compensation range:** The salary ... Cyber Risk Management Analyst to support our Third - Party Risk Management team. In...industry. + 2 years of experience with relevant regulatory compliance , industry regulations and regulatory data sources such as… more
- Lowe's (Charlotte, NC)
- …ISO certifications, SIG questionnaires, and other compliance materials. + **Monitor Risk Posture** + Continuously monitor third - party performance and ... **Your Impact** The Third - Party Risk Senior Analyst...Due Diligence** + Support onboarding and periodic reviews of third parties to ensure compliance with regulatory… more
- USAA (Charlotte, NC)
- …regulations, and third - party operations. + Communicates results of risk and compliance work to governance committees, business process owners and ... us special and impactful. **The Opportunity** We are seeking a Risk and Compliance Advisor with Cloud Security, Cyber Threat Operations, Infrastructure & Network… more
- USAA (Charlotte, NC)
- …regulations, and third - party operations. + Communicates results of risk and compliance work to governance committees, business process owners and ... functions), with a focus on identifying and assessing operational and compliance risk across cybersecurity fields. + Critical thinking and data analysis skills,… more
- Bank of America (Charlotte, NC)
- …Front Line Unit or Control Function performance and any related third party /vendor relationships in alignment with the Global Compliance - Enterprise Policy, ... oversight for a Front Line Unit, Control Function, and/or Third Parties. Key responsibilities include ensuring requirements of the...actions to address the root causes that lead to compliance risk issues and/or operational risk… more
- Bank of America (Charlotte, NC)
- …of FLU or Control Function (CF) performance and any related third party /vendor relationships in alignment with the Global Compliance - Enterprise Policy, the ... oversight for a Front Line Unit, Control Function, and/or Third Parties. Key responsibilities include ensuring requirements of the...actions to address the root causes that lead to compliance risk issues and/or operational risk… more
- USAA (Charlotte, NC)
- …Be part of what truly makes us special and impactful. **The Opportunity** As a Risk and Compliance Advisor II, you'll play a key role in safeguarding our ... new or modified products, services, distribution channels, laws, regulations, and third - party operations using maturing knowledge. + Applies maturing knowledge… more
- Guidehouse (Charlotte, NC)
- …for participation in a recruitment event. Never provide your banking information to a third party purporting to need that information to proceed in the hiring ... one or more of the following areas: + Operational risk and/or big bank compliance (first or...(monetary or otherwise) from an applicant's dealings with unauthorized third parties. _Guidehouse does not accept unsolicited resumes through… more
- TD Bank (Charlotte, NC)
- …is highly specialized requiring deep understanding of the fraud specialized risk (first party , third party and customer scams) and controls across the ... 7-10 years of fraud risk or operational risk experience, with demonstrated expertise in first- party ...(eg, deposit fraud, lending fraud, synthetic identity, check fraud), third - party fraud (eg, account takeover, mule activity),… more
- TD Bank (Charlotte, NC)
- …for integrating the third - party regulatory content provider into daily compliance and risk management activities, leveraging the third - party 's ... a mission to build a more resilient and scalable compliance risk management function. As part of...), and Technology, and with external partners at a third - party regulatory content provider. The main focus… more
- First Horizon Bank (Charlotte, NC)
- …(RCSA), key risk indicators (KRIs), issue management, operational loss management, and third party risk management. * Lead business unit level ... reporting that provides a holistic view of business unit compliance with risk programs, identification of top...new and modified product risk assessment, and third party risk management. *… more
- Guidehouse (Charlotte, NC)
- …+ Provide expertise in accounting and finance to ensure accurate financial operations and risk management. + Collaborate with third - party teams based in the ... one or more of the following areas: + Operational risk and/or big bank compliance + Banking...recruitment event. Never provide your banking information to a third party purporting to need that information… more
- Guidehouse (Charlotte, NC)
- …+ Provide expertise in accounting and finance to ensure accurate financial operations and risk management. + Collaborate with third - party teams based in the ... one or more of the following areas: + Operational risk and/or big bank compliance . + Banking...recruitment event. Never provide your banking information to a third party purporting to need that information… more
- American Express (Charlotte, NC)
- …and oversight of operational resilience related risks (including people, process, technology, third party , and infrastructure). + Enhance and maintain the firm's ... Risk Management (TRM) team, within the Global Risk and Compliance organization and led by...of these areas - cyber security, information technology, 3rd party , business continuity management. + Understanding of risk… more
- USAA (Charlotte, NC)
- …procedure governance, control design, new product controls, Company or Staff Agencies Third Party Governance, or quality governance. + Perform ongoing ... a vital role in ensuring the strength and effectiveness of our risk and compliance programs! In this collaborative role, you'll work closely with Compliance… more
- USAA (Charlotte, NC)
- …procedure governance, control design, new product controls, Company or Staff Agencies Third Party Governance, or quality governance. + Apply an integrated ... champion risk awareness and boost the effectiveness of our risk and compliance programs. You'll team up with various departments, including Compliance ,… more
- Wells Fargo (Charlotte, NC)
- …Crimes Compliance Operations (FCO) data to fulfill the Bank's BSA/AML regulatory, compliance and risk commitments. Wells Fargo is seeking a candidate with ... include standing up data products to drive our regulatory, compliance , and risk commitments. **In this role,...learn more. **Wells Fargo Recruitment and Hiring Requirements:** a. Third - Party recordings are prohibited unless authorized by… more
- Guidehouse (Charlotte, NC)
- …for participation in a recruitment event. Never provide your banking information to a third party purporting to need that information to proceed in the hiring ... one or more of the following areas: + Operational risk and/or big bank compliance (first or...(monetary or otherwise) from an applicant's dealings with unauthorized third parties. _Guidehouse does not accept unsolicited resumes through… more
- USAA (Charlotte, NC)
- … control self-assessments, procedure governance, control design, new product controls, CoSA Third Party Governance, or quality governance. + Perform ongoing ... managing key operational functions, including issue management, control testing, PRCI (Policies, Risk , Compliance , and Instructions) adherence, and RCSA ( Risk… more
