- Truist (Charlotte, NC)
- …of existing technologies including initial configuration, installation, change management , and operational handoff. + Use sophisticated analytical thought ... established objectives. + Leads complex and visible projects with moderate to high risk and complexity. + Interact with application owners and business managers to… more
- USAA (Charlotte, NC)
- …engagements in the field of business operations/functions, finance, governance, risk management , compliance and/or information technology.** **This opportunity ... each other and our members. Be part of what truly makes us special and impactful. **The Opportunity** ** Audit interns perform risk -based assurance and advisory… more
- Truist (Raleigh, NC)
- …at a large financial institution performing legal, compliance, or other duties such as risk management and/or project management + Ability to lead projects ... external audits for IAM. Leads and develops strategies for closing cybersecurity management compliance gaps, partners in the analysis of legal, regulatory and… more
- Truist (Raleigh, NC)
- …Certified in Risk and Information Systems Control (Information Systems Audit and Control Association) (CRISC), Certified Project Manager (CPM). Certified ... **Please review the following job description:** The Cybersecurity Senior Risk Advisory Manager II serves as the...within their oversight portfolio, and also contributes to effective risk management for Enterprise Technology and Truist… more
- Grant Thornton (Charlotte, NC)
- As an IT Risk Manager , you will get the...teams to execute and report on risk management , internal control and internal audit engagements ... or improve the design and operating effectiveness of IT risk management and internal control activities. From...(Windows, UNIX, AS400) + Strong experience in staff and audit management in an integrated client service… more
- Truist (Raleigh, NC)
- …+ Provide leadership and direction to ensure program elements including risk assessments, application development, project management , and ongoing operations ... exposures and remediation. Collaborate with key team stakeholders and senior management to drive initiatives to completion and rollout, enhance security standards,… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Specialist ... complex situations + Complies with applicable internal and external audit and regulatory requirements and may actively provide support...and guidance as required + Maintains a culture of risk management and control, supported by effective… more
- City National Bank (Charlotte, NC)
- …industry * Minimum 7 years of experience in risk management , operational risk management , compliance, or audit * Minimum 5 years of control ... II- Payment Systems* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing...systems or external events. Working with the Enterprise Fraud Risk Manager for the Fraud and Payment… more
- Truist (Charlotte, NC)
- …focusing with the business on existing and emerging risks. Responsible for supporting strong risk management practices in alignment with the firm's risk ... serve as a proxy for the Wholesale Business Unit Risk Team with senior leadership, committee presentations, audit...may change from time to time. 1. Engage in risk management activities with the line of… more
- Fifth Third Bank, NA (Charlotte, NC)
- …business presence with management and external contacts. #LI-GM1 Financial Crimes Crypto Risk Manager Total Base Pay Range 94,500.00 - 203,200.00 USD Annual ... and enhancement of LOB customer due diligence and customer risk rating methodology and scoring. This manager ...gaps identified. + Develop and report findings to Senior Management regarding their business lines (Legal, Audit ,… more