- US Bank (Charlotte, NC)
- …and advisory services designed to evaluate and improve the effectiveness of risk management, control , and governance. This position supports the European ... Perform continuous monitoring and enhanced continuous monitoring activities (working closely with senior management and risk management) and adjusting the audit… more
- Truist (Wilson, NC)
- …(United States of America) **Please review the following job description:** Truist Senior Internal Auditor is responsible for assisting in the completion and ... documentation of risk based internal audit assurance activities that may include...assurance activities that may include complex assignments. The Truist Senior Internal Auditor will interpret the results of audit… more
- USAA (Charlotte, NC)
- …of what truly makes us special and impactful. **The Opportunity** As a dedicated ** Business Rules Analyst Senior ,** for the **Chief Legal Office,** you will ... to existing systems/applications. + Coordinates and manages project enhancements to benefit business users. + Ensures change control processes and procedures… more
- Wells Fargo (Charlotte, NC)
- … Lead Data Management Analyst will work collaboratively with members of various CIB business units, Finance, Risk , CIB Operations, and other teams to identify, ... articulate, and deliver solutions that enable key business initiatives and/or mitigate risk . The successful...control mindset + Ability to prepare and present senior level communications + Solid conflict management and decision-making… more
- Truist (Charlotte, NC)
- …of GAAP and SEC/Regulatory Reporting. 8. CPA/RMA/FRM/CFA or equivalent advanced risk certification. 9. Graduate Degree in Business , Information Systems ... to provide data quality results and value-added recommendations that will influence senior management to improve data management and reporting. Review, analyze and… more
- Guidehouse (Charlotte, NC)
- …will be fundamental to this growth strategy. This new hire will be a senior business builder with a high-profile personal network with Financial Crimes ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:**...part of this strategic initiative to aggressively grow the business + Evaluate internal control structures to… more
- Wells Fargo (Charlotte, NC)
- …the line of business , technology, control , and various enterprise risk functions. Collaborate closely with peers and senior leadership to optimize the ... and technical needs + Provide execution support, for senior leadership on implementing innovative and significant business... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- AIG (Charlotte, NC)
- …topics/issues that may impact audit coverage + Continuously update the Core Technology business risk and control environment assessments, including key risks ... control environment including risk management, operational, financial, internal control , and governance processes.As a Senior Audit Manager, you will be… more
- TD Bank (Charlotte, NC)
- …recruiter who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** Roles in the second ... sanctions + Actively manages relationships within and across various business lines, corporate and/or control functions, and...management and the stakeholders + Maintains a culture of risk management and control , supported through FCRM… more
- Lincoln Financial (Greensboro, NC)
- …available for this opportunity. **Requisition #:** 74752 **The Role at a Glance** The Senior Project Manager & Business Analyst - Corporate Finance you will ... projects/initiatives through execution of consulting services, including project management, business analysis and relationship management. This includes but is not… more