- Truist (Winston Salem, NC)
- …Auditor is responsible for assisting in the completion and documentation of risk based internal audit assurance activities that may include complex assignments. The ... will interpret the results of audit work performed, determine internal control weaknesses, and make value-added recommendations. On occasion, the Truist Senior… more
- Diversified (Durham, NC)
- …note of what is required (or not required) and communicate that with your Project Manager and the Design Engineering team. . Keep job within scope of time frame ... managed, it is your responsibility to communicate that with the Regional Supervisor/Project Manager /Program Manager so that management can understand why the job… more
- GovCIO (Raleigh, NC)
- …and procedures including artifacts that demonstrate security compliance. Perform periodic control and risk assessments. Audit technical and administrative ... (ATO) + Enforce and monitor the system's cybersecurity program, aligning with business objectives and regulatory requirements. + Lead internal program(s) to ensure… more
- Truist (Greensboro, NC)
- …oversight, provide internal departments with appropriate payment channel/solution to meet client/ business needs while mitigating associated risk . 7. Maintain ... following job description:** Under minimal supervision of the Operations Manager , responsible for handling electronic payment exceptions, escalations, and… more
- Fresenius Medical Center (Fayetteville, NC)
- …requirements. PRINCIPAL DUTIES AND RESPONSIBILITIES: + Directs and oversees the dialysis business of the 6-10 assigned facilities within a defined area through ... payor mix on a frequent basis to understand the status of the business . + Determines impact of proposed changes and identified improvements prior to implementation… more
- TD Bank (Charlotte, NC)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... can provide you more specific details for this role. **Line of Business :** Technology Solutions **Job Description:** The Technology Data Lead (KYC Engineering) is… more
- Citigroup (Charlotte, NC)
- …cover the following: + Establishes and oversees the policies under which business assets and liabilities are funds transfer priced for interest rate, capital, ... pricing processes in line with established policies, procedures, and control requirements + Creates FTP reporting to guide management...practices globally. The individual will aid the FTP Sr. Manager and Head of FTP's strategic vision to develop,… more
- Bank of America (Charlotte, NC)
- …that are efficient, effective, and modern and able to result in material risk reduction in sustainable manner. + Collaborate with stakeholders to develop PAM ... + Takes accountability for addressing PAM risks. Proactively identify risk and ways to continuously enhance and improve BAC's...but not limited to Monthly IAM Stakeholder Forum and Control Owner Forum for standard and Single Process Inventory… more
- Deloitte (Charlotte, NC)
- …CyberArk solutions 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
- Citigroup (Charlotte, NC)
- …development, execution, and implementation of technology solutions in support of the CTI business . The role requires a project manager with strong communication ... items upon meeting closure with stakeholders across CTI trading desks, product control , risk , operations & technology + Partnering with accountable participants… more