- Grant Thornton (Charlotte, NC)
- …and contribute to our clients' business needs by helping them understand their business risks, and assist in addressing risk in both proactive and responsive ... across multiple risk domains to provide clients with an assessment of risk , internal control , and overall process effectiveness and efficiency - across the… more
- Cardinal Health (Raleigh, NC)
- …Information Technology solutions and strategies that enable operations and drive business value. **Information Security and Risk ** develops, implements, and ... and manufacturing facilities; and a provider of performance and data solutions. Working to be healthcare's most trusted partner,...Audit functions are a plus. + Deep knowledge of risk and control frameworks as well as… more
- Wells Fargo (Charlotte, NC)
- …and drive decisions requiring solid understanding of business processes and data governance standards + Lead control assessments and perform walkthroughs of ... Crucial to this role is a detailed understanding of data governance standards, risk programs, risk... business process consolidation and optimization through common risk and control development and maturity +… more
- Wells Fargo (Charlotte, NC)
- …relationships, aligning diverse stakeholder interests, and driving risk and control management initiatives across multiple lines of business , geographies, ... Contribute to governance routines and management reporting leveraging RCSA data + Communicate the pipeline of engagements, issues, and...and external timelines are met ** Risk & Control Management** + Serve as a business … more
- Wells Fargo (Charlotte, NC)
- …emerging trends, and control effectiveness. The team also partners closely with business leaders and stakeholders to embed risk and control awareness ... and Control Self-Assessment (RCSA), Issues Management, Operational Risk and Key Indicators (ORKI), business enablement,...of complex and emerging risks, applying deep expertise in data management, operational risk , and enterprise … more
- Ally (Raleigh, NC)
- …process leading up to the quarterly ACL Committee meetings which includes working with risk business partners to obtain data and prepare materials. * ... Credit Losses (ACL) Committee, and partnering with Finance and Risk business partners to understand changes in...and external reporting requirements. * Support qualitative improvements in control operations to reduce / eliminate control … more
- Wells Fargo (Charlotte, NC)
- … Self-Assessment (RCSA), risk identification, inherent/residual risk assessment, control design, and Issue Management. + ** Data Visualization & AI ... effectively communicating relevant information and outcomes to all levels of the Control Management organization, key Business Group stakeholders, and Enterprise… more
- USAA (Charlotte, NC)
- …Federal Savings Bank **Tasks:** Utilizes advanced analytics to assess future risk , opportunities, and effectiveness and translates results into meaningful solutions ... the identification of key and emerging risks in alignment with the risk strategy and appetite. Applies knowledge to produce analytical material for discussions… more
- TD Bank (Charlotte, NC)
- …innovative and sound solutions that increases business results and/or minimizes risk + Identifies new analytical trends/ data needs and repeatable analytic ... Artificial Intelligence **Job Description:** **Department Overview:** The Senior AML Business Data Manager for AML Data...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Truist (Winston Salem, NC)
- …of America) **Please review the following job description:** A first line of defense risk professional within the Enterprise Change & Control Office, you will be ... and 2) Risk Measurement. Program execution which includes performing Quality Control activities, designing LOD1 execution activities to ensure Risk Program… more