- Truist (Winston Salem, NC)
- …software and business specific software. 3. Financial Services experience. 4. Risk based audit experience. 5. Proficiency in data analytics tools and techniques. ... (United States of America) **Please review the following job description:** Truist Senior Internal Auditor is responsible for assisting in the completion and… more
- TD Bank (Charlotte, NC)
- …as required + Leads and conducts due diligence process reviews for potential areas of risk to ensure the business is prepared for internal and external audit ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Wells Fargo (Charlotte, NC)
- …monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite ... this role you will lead initiatives starting from the evaluation of complex business requirements to design, coding, and testing of solutions, while utilizing a… more
- American Express (Charlotte, NC)
- …+ Implement risk -based monitoring protocols, including early warning indicators, risk heat maps, and control effectiveness metrics. + Maintain a ... traceability, and audit readiness. + Produce regular reporting and dashboards for senior leadership, risk committees, and regulatory stakeholders, highlighting … more
- Bank of America (Charlotte, NC)
- …Business Controls organization within Wealth Management Operations (WMO) provides horizontal risk and control governance oversight for WMO, inclusive of ... reporting, general ledger account maintenance, exposure reporting and complaints. The Process Control and Reporting Services Team within Business Controls is… more
- US Tech Solutions (Hickory, NC)
- …to Moderate levels of risk that impact various levels of the Company, Senior Management or External Agencies. + PM-II's may be assigned projects with specific ... be under general direction of a Project Director or Senior PM. + PM-II position is responsible for management,...ranked projects per the Project Management Center of Excellence Risk -Informed Project Ranking Process. + Higher ranked projects with… more
- Citigroup (Charlotte, NC)
- …troubleshoot issues/roadblocks, perform quality control + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... + Partner with each of the originating and coverage business lines, credit risk , operations, legal, etc....loan operations to define and implement operational metrics and risk and control reviews to ensure all… more
- Bank of America (Charlotte, NC)
- …defense partners. This role is highly visible and requires frequent interaction with senior management and key stakeholders. Are you passionate about the latest IT ... members on the book of work, operational concerns, or risk items. You will help overcome obstacles and maintain...This role focuses on collaboration across all Lines of Business , CIO teams, to continuously improve the organization's core… more
- Truist (Charlotte, NC)
- …priorities and approach to work. Identifies and resolves technical, operational, risk management, business , and organizational challenges. Leads highly complex ... of LOB financial results 7. Assess accounting impacts of business changes 8. Oversight of the internal control...Regulatory disclosures and financial filings to ensure the SOX Control structure mitigates financial risk 13. Ensures… more
- PNC (Charlotte, NC)
- …partner to clients by adding value and providing best-in-class products and business solutions. Your dedication to growing your portfolio through new and innovative ... within the industry. **Job Description** + Manages and directs team(s) to achieve business results and customer experience goals. May have direct sales and client… more