- Bank of America (Charlotte, NC)
- …closure of an issue, and responding timely to ad hoc inquiries from Risk and Internal Audit . The candidate will be expected to manage a portfolio of risks ... GT Risk & Reg Management - GIS Technical Risk Officer Charlotte, North Carolina;Kennesaw, Georgia; Plano, Texas **To proceed with your application, you must be at… more
- CDM Smith (Winston Salem, NC)
- …systems of internal controls, and ensuring that the finance, accounting and internal audit and risk management functions are operating effectively. * Leads ... is seeking a strategic, hands-on, and results-driven Chief Financial Officer (CFO) to lead our global financial operations. The...enterprise risk management and internal audit functions working with executive management… more
- Truist (Raleigh, NC)
- …from time to time.** 1. Liaison between ET leaders/SMEs and Risk Partners (eg, Internal Audit , Issues Mgmt, Risk Advisors, 2LOD Risk) to provide end-to-end ... for Final Audit Report publication. + Ensure Internal Audit Continuous Monitoring (CM) materials are...6. Develop relationships and partner with BU Chief Risk Officer , Audit , Operational Risk Management, Compliance, Enterprise… more
- Wells Fargo (Charlotte, NC)
- …- Familiarity with QA techniques, issue verification frameworks, and experience in audit , issue oversight, or internal controls assessments. + **Ethical Risk ... role:** Wells Fargo is seeking a Lead Control Management Officer who will serve as an important member of...Risk Oversight, and a strong connection with Wells Fargo Audit Services. The successful candidate will also work closely… more
- US Bank (Charlotte, NC)
- …ensures fiduciary activities meet regulatory requirements. Provides support in responding to internal audit and OCC examination inquiry of fiduciary products and ... : Partnering with the business line, compliance (second line of defense), internal audit (third line of defense) and Legal divisions stakeholders to identify,… more
- Wells Fargo (Charlotte, NC)
- … audit process + Participate in audits in accordance with Wells Fargo Internal Audit policy + Demonstrate depth and breadth of knowledge and understanding ... an Individual Contributor role with no direct reports. The officer title associated with this role is Vice President...reports + Develop and maintain excellent business relationships within Internal Audit and with teams companywide **Required… more
- Highmark Health (Raleigh, NC)
- …and tracks the delivery of risk activities, including but not limited to internal and external audit progress, recurring risk and compliance reporting, mandated ... of managed care operations, compliance program structures, information security and audit methodologies. The incumbent must also have a foundational understanding of… more
- Veterans Affairs, Veterans Health Administration (Durham, NC)
- Summary This position serves as the Chief, Compliance and Business Integrity Officer and reports directly to the Medical Center Director. This service is responsible ... corrective actions are taken by the operational areas identified from internal and external reviews. Develops, formulates, codifies and communicates Compliance… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Compliance Officer to support the Personal Account Dealing (PAD) Team in managing and delivering employee ... guidance documents) to reduce policy violations. + Develop and maintain internal documentation, including FAQs, training materials, and guidance documents. +… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a **Lead Credit Risk Officer ** to become a member of the Risk Asset Review group within Corporate Risk. As a part of ... to resolve issues and achieve goals + Interact with internal and external customers + Collaborate with business for...business for oversight of risk management + Interact with Audit , Legal, external agencies, and regulatory bodies on risk… more