- Citigroup (Charlotte, NC)
- …production efficiency and other print driven initiatives. + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... Description: The Direct Mail Supplier & Expense Management team supports over 500 annual Direct Mail...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- City National Bank (Charlotte, NC)
- …7 years of experience in finance, banking or related industry with specific emphasis on risk management , EUC control assessment, internal audit, or data ... and inventory management , EUC controls testing, change management , control monitoring, and EUC use validation....advisor/partner to CNB business units regarding IM risk and management matters (eg controls, best… more
- Bank of America (Charlotte, NC)
- …+ Maintains and provides oversight of model development and model risk management in respective focus areas to support business requirements and the ... Risk Analytics (GRA) and Enterprise Independent Testing (EIT) are sub-lines of business within Global Risk Management (GRM). Collectively, they are… more
- AIG (Charlotte, NC)
- …and disciplined approach to evaluate and improve the effectiveness of AIG's control environment including risk management , operational, financial, internal ... management in the development and execution of a risk -based audit plan and lead the full audit lifecycle...impact audit coverage + Continuously update the Core Technology business risk and control environment… more
- US Bank (Charlotte, NC)
- …assurance and advisory services designed to evaluate and improve the effectiveness of risk management , control , and governance. This position supports the ... of the most up-to-date information + Interact regularly with European and US based business line and risk management leaders, regulators, and external… more
- TD Bank (Asheville, NC)
- …and evolving regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in ... business , banking and bank operations + Requires process management knowledge and knowledge of the risk ...Requires business , banking and bank operational process management knowledge and expert knowledge of the risk… more
- Citigroup (Charlotte, NC)
- …and creative reviews and approvals for marketing campaigns. + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... The Program Management Sr Analyst is a seasoned professional role....applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- American Express (Charlotte, NC)
- …and processes. Attention will be focused on new product development, marketing strategies, risk management initiatives, process control , issue management ... program including Compliance Risk Assessment, Regulatory Change Management , and contribute to the Business Unit...risk management practices and methodologies, including risk and control assessments. + Strong leadership… more
- PNC (NC)
- …compliance monitoring program and reviews activity to ensure it falls within established risk control limits. Helps to identify and define the compliance program ... activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate… more
- Bank of America (Charlotte, NC)
- …+ Written Communications + Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management + Coaching + Issue ... such as financial crimes, including financial crimes investigations management , fraud management , regulatory compliance, risk management , or issue … more