- Bank of America (Charlotte, NC)
- …inquiries, including research, escalation and approvals for items with high levels of monetary risk + Drives execution of complex financial and non- financial ... are guided by a common purpose to help make financial lives better through the power of every connection....accuracy of performance metrics and quality standards + Supports risk management and audit processes, including identification… more
- Bank of America (Charlotte, NC)
- …Cyber Security Technology (CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit , and external regulatory agencies. Provide ... are guided by a common purpose to help make financial lives better through the power of every connection....members on the book of work, operational concerns, or risk items. You will help overcome obstacles and maintain… more
- Truist (Raleigh, NC)
- …cybersecurity legal, regulatory and industry compliance. Assist in managing cybersecurity risk and compliance functions which include: establishing cyber polices and ... of SOX IT, and assist management response for identified Audit and compliance gaps. + Ensure internal compliance to...+ Monitors reporting on information/cyber security compliance and related risk & controls programs to a variety of audiences,… more
- City National Bank (Charlotte, NC)
- …corporate teams and cross-functional leads as required (eg, Project Manager , Implementation Manager , Business Lead, IT Lead, IRM, Audit , etc.). * Maintain a ... OFFICE SR. LEAD* WHAT IS THE OPPORTUNITY? Reporting up through CNB's Governance, Risk and Controls division, this newly formed Enterprise Change Management Office is… more
- First Horizon Bank (Charlotte, NC)
- …validations, per audit and regulatory standards. + Assist with Model Risk Management (MRM) and Capital Stress Testing Committee (CSTC) reviews for material ... and investment portfolios. EC modeling helps inform the Bank's capital planning, risk management, and loan pricing decisions, as well as capital adequacy assessments… more
- Truist (Raleigh, NC)
- …manager will collaborate across IA, other cybersecurity, infrastructure, application development, risk and audit teams. This position may manage related ... business cases to solve problems by making technical and financial tradeoffs. + Apply a balance of 40% technical...d) business unit risk management e) technology risk f) audit and g) external auditors… more
- Highmark Health (Raleigh, NC)
- …OVERVIEW:** Performs all related internal, concurrent, prospective and retrospective coding audit activities. Reviews medical records to determine data quality and ... areas. Uses information to generate topics for education, training, process changes, risk reduction, optimization of reimbursement with new and current coders in… more
- Navient (Raleigh, NC)
- …review workflows. **About You:** + 3-4+ years of experience in regulatory compliance, audit , or operational risk & controls within the consumer lending industry, ... to ensure project completion. **Even Better:** + Certifications in regulatory compliance, audit , or risk management disciplines are encouraged but not required.… more
- TD Bank (Charlotte, NC)
- …of broader related areas + Researches and investigates a range of financial accounting/ audit operational and/or reporting issues + Requires specialized and/or ... Healthcare, and Municipal/Tax Exempt Banking. Department is accountable for providing financial support to reporting, forecasting, and other FP&A support functions.… more
- TD Bank (Raleigh, NC)
- …and educational support on services, products, and tools to help Customers achieve their financial goals. **Depth & Scope:** + Performs a wide range of tasks across ... guidance to ultimately attract, and retain the customer + Understands customer financial needs to identify opportunities to promote and educate on products,… more