- PNC (Raleigh, NC)
- … Assessments, Risk Management **Competencies** Accuracy and Attention to Detail, Business Acumen, Business Process Improvement, Data Gathering and ... Audit department into the future. * We execute a Risk Based Audit Approach * We value Data...Anticipate stakeholders needs, adapt to new approaches, and deliver business value and insights **Job Description** + Manages financial,… more
- City National Bank (Raleigh, NC)
- …and wealth management specific risks in order to identify and assess key control activities in business processes. Assesses information security and privacy ... internal control and governance matters and conducts proactive and ongoing risk management discussions with business leaders. Influences key stakeholders to… more
- Wells Fargo (Charlotte, NC)
- …leverage and measuring those benefits after the improvements are implemented; working with the Control teams to analyze risk and control environment for ... process and control optimization initiatives, to simplify control environment and reduce operational risk +...for Consumer Lending **Required Qualifications:** + 8+ years of risk management, business controls, or compliance experience,… more
- Bank of America (Charlotte, NC)
- …responsible for conducting quantitative analytics and complex modeling projects for specific business units or risk types. Key responsibilities include leading ... risk management in respective focus areas to support business requirements and the enterprise's risk appetite...Documentation + Adaptability + Collaboration + Problem Solving + Risk Management + Test Engineering + Data … more
- USAA (Charlotte, NC)
- …assurance services regarding the effectiveness and efficiency of the Association's governance, risk management, compliance and control processes, and in the ... and plan. Accountable for decisions around proactive assurance and business monitoring at CoSA level. + Reviews Risk...of a degree. + 10 years of internal audit, risk management, compliance, other control partner experience… more
- American Express (Apex, NC)
- …a diverse team of high-performing professionals from the ground up, focused on ensuring risk and control management is embedded in the day-to-day operations of ... strategies * Serve as an escalation point for all Risk and Control issues across financial crimes...analytical and problem-solving skills, with an ability to analyze data , identify trends, and evaluate risk scenarios… more
- Wells Fargo (Charlotte, NC)
- …Perform weekly reconciliations between Inventory Master and the various systems of record for data quality control . + Serve as the Inventory Master expert on ... and out of their responsibility. + Participate in various risk and control framework exercises as well... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- SMBC (Charlotte, NC)
- …span of control , negotiate and resolve conflicts, and work with business users, IT partners and vendors. + Excellent verbal and written communication skills. ... Resource Management Lead will report to the Director, IT Business Management, and will be responsible for aligning IT...of unmitigated capacity shortages that will put KPI's at risk . + Develop and perform weekly capacity planning activities… more
- TD Bank (Charlotte, NC)
- …as required + Delivers relevant subject matter expertise and Compliance advice to business Compliance partners + Interacts with control functions within the ... issues + Actively manages relationships within and across various business lines, corporate and/or control functions and...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Bank of America (Charlotte, NC)
- … partners (eg, Audit and Compliance) * Identify, track, and remediate errors/breaches, data issues and control enhancements that impact the respective reports * ... with NFRR Regulatory Interpretation and Technology teams to review and maintain data dictionaries for completeness of business requirements and ensure… more