- Truist (Charlotte, NC)
- …implement appropriate controls for new processes, transactions, and products. 7. Provide sound risk advisory and judgment to assist the production teams in ... management , including but limited to audit, operations, process engineering or risk management 3. Professional communications and presentation skills 4.… more
- Anywhere Real Estate (Charlotte, NC)
- …a plus, basic excel skills (ie VLOOKUP, pivot tables, etc.) required. + Exposure to risk management , including Enterprise Risk Management , Fraud Risk ... and streamline audit processes, including driving automation, use of data analytics and AI tools as applicable. + Lead... Management , or Technology Risk Management . + Exposure to information technology concepts (ie ITGC,… more
- NTT America, Inc. (Charlotte, NC)
- …deep industry expertise in areas such as Banking & Financial Services Advisory Consulting, Customer Centric Banking, Data & Intelligence, Digital Banking ... DATA Services portfolio, including Applications, Business Process Outsourcing, Advisory Consulting, Digital Transformation & Modernization, Infrastructure, Cloud, &… more
- Bank of America (Charlotte, NC)
- …product line expertise + Assists banking line partners in understanding treasury management , product risk , and ensuring applicable policies are applied through ... Product Sales (SPS) within Global Payment Solutions (GPS), the Head of Healthcare Advisory will serve as a senior leader, responsible for driving and expanding Bank… more
- American Express (Apex, NC)
- …and regulatory expectations. + Partner with business leadership to embed compliance risk management into day-to-day operations, new product development, and ... Consumer Compliance and Financial Crimes Manager focused on ensuring risk and control management is embedded in...Participate in processes to remediate issues impacting controls, processes, data , and customer harm 3. ** Advisory :** +… more
- Truist (Charlotte, NC)
- …potential portfolio weaknesses, and managing problems/delinquent credit relationships. Ensure adequate data integrity and risk management . Interpret and ... of client service quality, balance sheet quality, profitability and growth, and Risk Management . Should drive a consistent client experience that positions… more
- Indeed (Charlotte, NC)
- … services for the company's technology environment. This includes reviewing IT risk management , governance, and internal control systems.. This role is ... IT risks and controls across infrastructure, applications, and processes. Using data -driven insights, you'll assess risk mitigation, boost resilience, ensure… more
- TD Bank (Charlotte, NC)
- …alignment with enterprise and/or regulatory requirements + Maintains a culture of risk management and control, supported by effective processes in alignment ... of reporting and BI functions + Expert at utilizing data sources across the organization with ability to integrate...writing complex queries and using tools such as SQL Management Studio, SQL Developer, TOAD or other to query… more
- Deloitte (Charlotte, NC)
- …across the entire project lifecycle, including cost and schedule assurance, risk analysis and avoidance, contracting/procurement, data analytics and project ... Help our clients to increase accountability and transparency throughout the asset management lifecycle + Provide financial advisory assistance in mergers,… more
- PNC (Raleigh, NC)
- …activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate ... that is used to develop strategies and tactics including portfolio management , client selection, advisory services, sales efforts, underwriting/credit analysis,… more