- American Express (Charlotte, NC)
- …implement effective controls and mitigation strategies. + Support the execution of business -level compliance risk assessments and control self-assessments. + ... risk across Finance processes, ensuring compliance with global data protection regulations and embedding privacy-by-design principles into Finance processes and… more
- Wells Fargo (Charlotte, NC)
- …Technology (EFT) group delivers innovative and resilient technology solutions across key business lines including Risk , Audit, Finance, and Human Resources, ... scalable, and compliant solutions within highly regulated industries including with risk and control frameworks **Desired Qualifications:** + Exceptional… more
- Coinbase (Charlotte, NC)
- …* Craft and execute a global physical security strategy aligned with enterprise risk and business priorities. * Responsible for the physical security operations ... protection, surveillance design, investigations, and vendor oversight. * Strong risk -management background: assessments, business continuity, and emergency… more
- SMBC (Charlotte, NC)
- …across our Americas Division as we continue to modernize our technology, focus on our data driven approach, grow and plan. As a result of this expansion, we are ... currently seeking a talented and motivated Technology Lead to join our Risk Technology Group. The tech lead will play a pivotal role in leading a team responsible… more
- Wells Fargo (Charlotte, NC)
- …monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite ... front line protection for the bank's critical systems and data . Given the dynamic nature, you'll be exposed to...excellent subject matter knowledge in critical areas of the business + Write opinions reflecting relevant facts that lead… more
- Bank of America (Charlotte, NC)
- …activities of model risk management across the company and for specific business units or control functions. Key responsibilities include leading the audit ... management's strategic direction and actions to strengthen the model risk control environment. **Responsibilities:** + Conducts audit...coverage of model uses across the various lines of business of control functions. + Works closely… more
- Wells Fargo (Charlotte, NC)
- …with quality and on-time. + Experience working with cross-functional teams including data science, engineering, and business partners to deliver AI-driven ... monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite… more
- Citigroup (Charlotte, NC)
- …events, capture data , store documentation, troubleshoot issues/roadblocks, perform quality control + Appropriately assess risk when business decisions ... loan closing and servicing coordination, facilitating complex client onboarding, data management, and quality control . This specific...+ Partner with each of the originating and coverage business lines, credit risk , operations, legal, etc.… more
- Deloitte (Raleigh, NC)
- …solutions team Okta Senior Consultant, you will: + Demonstrate advanced understanding of business processes, internal control risk management, IT controls ... internal controls which mitigate risks, and related opportunities for internal control improvement + Understand complex business and information technology… more
- CBRE (Raleigh, NC)
- …commercial agreements, including but not limited to: commercial terms, areas of risk and reward, operational compliance, cost control , financial responsibilities ... solutions. + Take the lead on commercial issues which could lead to high business impact risk or litigation/disputes. **Supplier Engagement** + Promote the best… more