- Citizens (Charlotte, NC)
- …Accounting, Finance, Business Administration, MBA a plus + 5-8 Years experience in Audit , Risk Management, Compliance related roles + Preferred ... Knowledge of Risk Management Principles: A solid understanding of various risk types (eg, operational, financial, compliance , reputational) and risk … more
- Synchrony (Charlotte, NC)
- …will also be responsible for driving enterprise coverage and assessments of the Risk Governance Framework, Compliance Risk Management (including AML/BSA). In ... structure. This role will report to the SVP, Internal Audit - IT & Ops, Risk , Credit,...and coordinate annual risk assessments of the Risk Governance Framework and Compliance Risk… more
- MetLife (Cary, NC)
- …candidate will possess strong knowledge of Risk , including Audit , Operational Risk Management, Compliance Risk , Technology Risk and Financial ... and risk workflows across multiple domains ( Audit , Operational Risk Management, Compliance Risk , Technology Risk and Financial Risk .)… more
- Highmark Health (Raleigh, NC)
- …of risk activities, including but not limited to internal and external audit progress, recurring risk and compliance reporting, mandated training, ... in discussions or presentations to existing Compliance or Risk Committees and the Audit & Compliance Committee meetings of the Board. Gathers… more
- Huntington National Bank (Charlotte, NC)
- …Duties and Responsibilities: + Works closely and manages relationships with internal partners in Audit , Compliance , Risk , and Legal to identify and define ... data policies, standards, and controls, and data lifecycle management + Risk management, regulatory, compliance , and/or audit experience is a plus +… more
- Huntington National Bank (Charlotte, NC)
- …procedures and controls) + Work closely and manage relationships with internal partners in Audit , Compliance , Risk , and Legal to identify and define data ... team is growing, and we're looking for an outstanding Data Risk Lead to join our team. The Data Risk Lead will be responsible for leading the creation, tracking,… more
- Grant Thornton (Charlotte, NC)
- … management and IT controls (IT general controls, application controls, etc.) for Internal Audit , SOX compliance , or other risk management activities + ... in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all...You'll collaborate with teams to execute and report on risk management, internal control and internal audit … more
- US Bank (Charlotte, NC)
- …operations, products/services, systems, and associated risks/controls + Thorough knowledge of Risk / Compliance / Audit competencies + Strong leadership and ... + ** Risk Assessment and Mitigation** : Partnering with the business line, compliance (second line of defense), internal audit (third line of defense) and… more
- AIG (Charlotte, NC)
- …etc. + CISA, CISSP Certification strongly preferred + 4+ years of combined experience in Risk Management, Audit or Compliance in a Technology environment + ... (TRC) will be responsible for helping IT Management with timely submission of audit artifacts, contributing to risk assessments, monitoring, and reporting on… more
- PNC (Charlotte, NC)
- …Monitoring, Control Assessment, Internal Controls, Process Control, Risk Assessments, Risk Management **Competencies** Audit And Compliance Function, ... an energetic, initiative-taking Audit Manager Sr with Audit and/or Risk Management experience, to join...to audit management and team members. COMPETENCIES Audit And Compliance Function - Knowledge of… more