- City National Bank (Charlotte, NC)
- …that govern program as necessary. * Acts as an internal advisor/partner to CNB business units regarding IM risk and management matters (eg controls, best ... of experience in finance, banking or related industry with specific emphasis on risk management, EUC control assessment, internal audit, or data management. *… 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
- NTT DATA North America (Charlotte, NC)
- …Auditor-in-Charge (AIC), and executing on the audit strategy for Lines of Business (LOBs). Key responsibilities include driving risk -based auditing by defining ... scope and test procedures to evaluate the control environment in conformance with audit policies, assessing issues...Planning + Internal Audit Review + Issue Management + Risk Management + Business Acumen + Coaching… more
- MongoDB (Charlotte, NC)
- …to multiple compliance frameworks in order to support our customer's needs. The Senior Program Manager - Governance, Risk , and Compliance role will provide ... and providing general administrative support to enable continuous growth of the Governance, Risk and Compliance Program. The ideal Senior Program Manager -… more
- Bank of America (Charlotte, NC)
- …are appropriately measured, reported and governed. + Appropriately assess Privileged Access risk when business and technology decisions are made, demonstrating ... Security Technology (CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit, and regulatory agencies. + Influence technology and… 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
- TD Bank (Charlotte, NC)
- …accounts + Guides and influences customers and stakeholders; converts information to compelling business context and advice at increasingly senior levels + Works ... opportunities + Actively manages relationships within and across various business lines/ corporate and/or control functions and...and assess potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Grifols Shared Services North America, Inc (Research Triangle Park, NC)
- …providing advice to senior management on ethical and compliance implications of business decisions. - A goal-oriented and proactive mindset with a keen eye for ... global trade practices comply with applicable US and international export control laws, sanctions and global trade restrictions. **ENVIRONMENT** * Internal… more
- Synchrony (Charlotte, NC)
- … control gaps or control deficiencies and assess the impact to the business + With support from the Senior Audit Manager, present audit results to ... + Demonstrate verbal and written ability to articulate the business objectives, business risk , processes,..., financial, or technical issues. + Understands all relevant business technologies and their impact to the control… more
- PNC (NC)
- … business support services.Communicates performance statisticsto internal stakeholders and senior management. + Promotes and monitors the production workflow and ... as well as non-accrual and charge-off items - Perform post-loan boarding quality control loan audits to ensure system accuracy and the proper legal documents have… more