- TEKsystems (Raleigh, NC)
- …eight week sprint process. Consultants will be working with Enterprise Risk , Control Tower leaders, and other business operations to conduct the RCSA ... Analyst will partner with the First Line of Defense ( Business Control Officers, Process & Control...and credibly challenging colleagues on all components of the risk and control environment 6. Ability to… more
- TD Bank (Charlotte, NC)
- …can provide you more specific details for this role. **Line of Business :** Risk Management **Job Description:** The **Senior Group Risk Analyst, RCSA ... rollout of a multi-year initiative to transform TD Banks' risk assessment practices. The **RCSA Manager** supports business...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Acosta Group (Charlotte, NC)
- …training initiatives for business units on claims reporting, return-to-work programs, and risk awareness. Serve as a key advisor to senior leadership on risk ... **DESCRIPTION** The ** Risk Management Director** is responsible for the strategic...inform decision-making and recommend improvements to safety and loss control programs. + Develops and implement quarterly metrics for… more
- Wells Fargo (Charlotte, NC)
- …initiatives with broad impact which are designed to mitigate current and emerging business risk issues and concerns; act as key participant in large-scale, ... design complex and multi-faceted controls, protocols, and approaches with respect to risk mitigation and the control environment, including ensuring effective… more
- City National Bank (Charlotte, NC)
- …but not limited to CNB Client Product and Suitability Policy, and Enterprise Change Risk Management Policy, Risk and Control Self Assessments (RCSA's), Key ... business or corporate unit(s) to ensure operation within risk appetite and fair representation of the operational ...control testing and monitoring plans, the adequacy of control management activities and assessment results, and risk… more
- Regions Bank (Charlotte, NC)
- …in the business , Financial Crimes Unit / Fraud, Financial Crimes Risk Management to ensure the Consumer control environment is adequately established, ... as a first, second, or third line of defense risk management expert that advises on business ...manage 1-2 analysts and typically reports directly to the Business Unit Compliance Group Manager, the Head… more
- ITG Brands (NC)
- …place across the organization that are in alignment with the strategy, policies, and risk appetite of the business . + Identifying potential unknown or unmanaged ... through expertise, constructive challenge, and partnering with other areas of the business / group . + Ensures controls effectiveness are reported accurately and… more
- TEKsystems (Raleigh, NC)
- …Line Risk Management function. This role will partner closely with business leaders, operational teams, and control functions to ensure effective ... frameworks. The consultant will provide subject matter expertise to strengthen risk governance, control effectiveness, and operational efficiency while enabling… more
- Highmark Health (Raleigh, NC)
- …+ Demonstrate expert knowledge of business and technology processes, risk and control frameworks, and assessment methodologies, particularly as applied ... documents and reports results. + Lead development of project plans to support risk assessment and decisioning in coordination with business owners and other… more
- SHI (Raleigh, NC)
- …+ Ensure accurate Risk and Control Self-Assessments (RCSA), conduct control reviews for projects, business changes, third parties, and health checks, and ... evaluate the effectiveness of control programs. + Conduct internal governance reviews, support audits,... Management experience with a strong understanding of operational risk and business process improvement methods +… more