- Deloitte (Raleigh, NC)
- …and transformational initiatives. We offer comprehensive end-to-end support and advisory services, covering areas such as valuation modeling, cost optimization, ... to identify and evaluate business, industry, financial, accounting to tax risk related transactions + Identify potential "deal breakers", industry, country, and… more
- Coinbase (Charlotte, NC)
- …* Validate the effectiveness of control function by leading periodic control certifications for all documented controls . * Establish and maintain trusted ... will be reporting to an Internal Audit IT Senior Manager . The individual will be responsible for executing all...owners effectively, including non-finance individuals, on the importance of controls , an effective control environment, and the… more
- TD Bank (Charlotte, NC)
- …PMI-RMP, CFA, etc.) (a plus).** + **Prior consulting experience in Compliance Advisory , Risk Management, or Audit (a plus).** **Customer Accountabilities:** + ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- PNC (Raleigh, NC)
- …Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies** ... at manager 's discretion. The KYC Office is a centralized advisory team responsible for setting enterprise-wide KYC/CDD requirements and governance framework as… more
- Wells Fargo (Charlotte, NC)
- …position will effectively identify and mitigate internal and falsification fraud risk across the enterprise by leveraging data-driven, proactive monitoring. This ... position leads a team of manager (s) and senior analysts of vice president and executive...discovery, and research on rule performance breaches to verify risk , root cause drivers and facilitate accountability forums to… more
- TD Bank (Charlotte, NC)
- …and sub-tasks + Document and monitor project activities to ensure adherence to schedules, risk of delay, and control project status + Liaise with internal teams ... etc.) (a plus) + Prior consulting experience in Compliance Advisory , Risk Management, or Audit (a plus)...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Truist (Charlotte, NC)
- … Oversight:** + Establish and enforce DCIO-wide change policies, standards, and controls .Lead risk assessments and compliance reviews for high-impact changes + ... changes, ensuring operational excellence through transparency, accountability, and proactive risk management. Acting as a key liaison between executive leadership,… more
- Diversified (Durham, NC)
- …- we set them by leveraging the best in technology and ongoing advisory services to transform businesses. Our comprehensive suite of solutions is engineered to ... (or not required) and communicate that with your Project Manager and the Design Engineering team. . Keep job...for the job and follow DIV28 specifications for quality control . . Maintain communication with Regional Supervisor on a… more
- Regions Bank (Charlotte, NC)
- …the overall business and Regions' information technology strategy + Provides advisory and consultative services to businesses, information technology groups, and ... systems + Designs cyber security architecture, evaluates and mitigates potential risk , and approves implementation of systems and applications into production +… more
- Bank of America (Wilmington, NC)
- …internal service providers based on client needs and asset thresholds * Mitigates and controls risk as part of daily activities * Identifies and engages ... / GED / Secondary School or equivalent Skills: * Advisory * Account Management * Client Experience Branding *...Management * Active Listening * Attention to Detail * Risk Management * Policies, Procedures, and Guidelines * Client… more
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- Merck & Co. (North Wales, PA)