- Bank OZK (Shelby, NC)
- …center operational standards, ensuring compliance with internal controls, operational procedures, and risk management . + Adhere to all Bank policies, procedures, ... peers, business partners, and the community. Provide business development leadership and management . Lead by example and provide exceptional customer service at all… more
- Truist (Raleigh, NC)
- …including risks, and root cause. 4. Communicate audit issues identified to Management and the Engagement Manager . 5. Identify and analyze risks and evaluate ... is responsible for assisting in the completion and documentation of risk based internal audit assurance activities. The Truist Internal Auditor 2 will interpret… more
- Truist (Wilson, NC)
- …medium level project management , vendor management , process and change management , risk management , and resolving daily production impacts in support ... procedures across platforms. 3. Serve as the first level risk manager for the respective vendors, processors,...and partner with appropriate resources to ensure all compliance, audit , and risk issues are addressed and… more
- Banc of California (Durham, NC)
- …procedures. + Achieve satisfactory audit ratings. + Identify and mitigate operational risk to avoid operational losses. + Expense management and control. + ... relationship-based business banks focused on providing banking and treasury management services to small, middle-market, and venture-backed businesses. Banc of… more
- Bank of America (Charlotte, NC)
- …for any relevant client partner engagement activities **Skills:** + Quality Assurance + Risk Management + Analytical Thinking + Attention to Detail + Problem ... Sr. Business Control Specialist- CFO Data Management Charlotte, North Carolina **To proceed with your...CFO DM. The role will ensure all requests from Audit , Risk , Technology, etc.. are documented appropriately,… more
- Elevance Health (Winston Salem, NC)
- …standards. Provide valuable insights to the business to improve the effectiveness of risk management , control and governance processes. **How You Will Make an ... and compliance. + Identify risks and collaborate with team leadership, business management and external auditors on audit planning, testing and evaluation… more
- Bank of America (Charlotte, NC)
- Cyber Security Privileged Access Management (PAM) Analyst Charlotte, North Carolina;Washington, District of Columbia; Addison, Texas; Jacksonville, Florida; Denver, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Cyber-Security-Privileged-Access- Management --PAM--Analyst\_25029922) **Job Description:** At Bank of America, we are… more
- American Express (Charlotte, NC)
- …legislative changes **Minimum Qualifications** + Seven (7) or more years of experience in M&T, risk management , audit or other relevant role in the financial ... Crimes, marketing offer fulfillment and UDAP/UDAAP requirements, Privacy, Compliance Risk Assessment, general regulatory knowledge, issue management , and… more
- Red Hat (Raleigh, NC)
- …consultative business partner. **What you will bring:** + 2-3 years of experience in audit or risk management positions, with responsibility for interfacing ... business and process improvement. + Assist Senior Internal Auditors with performing internal audit planning and risk assessment activities, developing audit … more
- Bank of America (Charlotte, NC)
- …**Desired Qualifications:** + Background in information security and third party risk management . + Familiarity or experience with information security ... information security assessments of third parties by reviewing independent audit reports (eg, SOC 2 Type 2, ISO 27001,...NIST, CMMC, ISO, PCI DSS). + Deep understanding of risk management and reporting concepts. + Cross… more