- Grant Thornton (Charlotte, NC)
- …may include: + Review operational, financial, and technology processes to provide management with a comprehensive assessment of business risks, internal ... risk assessments, and implement strategies and recommendations for business and IT process optimization, profit improvement, cost reduction, fraud prevention,… more
- TD Bank (Raleigh, NC)
- …and evolving regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- SMBC (Charlotte, NC)
- … risk & control assessments within 1LoD, working closely with Risk Management , Compliance, Internal Audit, and peer Control Officers supporting ... AD-wide IT Control Officers to ensure consistent risk management . * Drive initiatives for ...and industry best practices in IT risk management as it relates to a specific business… more
- City National Bank (Charlotte, NC)
- …risk management , data governance, third party risk management , model risk management , business continuity, fraud risk management , and ... (v) maintaining a thorough understanding of CNB's Internal Controls Management Policy, control testing methodologies, and related...with the competitive dynamics and products in banking and risk management * Strong time management… more
- Truist (Wilson, NC)
- … and the Engagement Manager. 7. Develop advanced audit skills and begin developing risk assessment and project management skills 8. Deepen knowledge of the ... Life Cycle (SDLC). 5. Developing knowledge of IT, information security and Cloud management and control frameworks (COSO, COBIT, NIST, SOX, PCI DSS). 6.… more
- TD Bank (Charlotte, NC)
- …of governance and control activities for moderately complex or high- risk business or functional area and implements policies/processes and/or initiatives ... + Advanced business understanding and knowledge of risk and control functions + Advanced knowledge... transactions/activities as necessary + Maintains a culture of risk management and control , supported… more
- Cognizant (Raleigh, NC)
- …on compliance activities. Collaborate with internal departments to ensure a holistic approach to risk management . Work model: We believe hybrid work is the way ... and documentation. Organizational skills to manage diverse compliance programs. Understanding of risk impact in field operations and vendor management . We're… more
- The Hartford (Charlotte, NC)
- …business partners and agents through timely delivery of industry leading safety and risk management solutions. This role will have a Remote work arrangement, ... Sr Consultant Risk Engineering - KR08DE We're determined to make...with the expectation of coming into an office as business needs arise.This position can be hired at various… more
- USAA (Charlotte, NC)
- …standards and policies, and knowledge of applicable regulations and risk management practices. + Demonstrated experience with Lean, Business Process ... of what truly makes us special and impactful. **The Opportunity** As business process owner, plans, directs, and coordinates activities for complex processes and… more
- Ankura (NC)
- …involved in complex litigation. Our team provides economic, financial, statistical, business analytics, and operational expertise to law firms and corporations, with ... growth and capture market share. Responsibilities + Initiates and converts business opportunities and collaborates with other Senior Managing Directors to sell… more