- TD Bank (Charlotte, NC)
- …sustainable, scalable, and repeatable + Leverage the results and output from Risk Control Self-Assessments and Program Effectiveness Assessments to facilitate ... of compliance standards, must have a deep understanding of Risk Control Self-Assessment, Control Effectiveness...Delivers relevant subject matter expertise and Compliance advice to business Compliance partners + Interacts with control … more
- American Express (Apex, NC)
- …and reporting phases of their assigned portfolios. + Develops and maintains relationships with Senior Business Leaders across all business units to identify ... and banking operations. Our audit teams align to key risk areas and business units to ensure...written and verbal communication skills; ability to communicate complex control issues to senior management + Ability… more
- TD Bank (Charlotte, NC)
- …for Regional Commercial Banking and monitors Key Risk Indicators from core business partners, escalating issues to senior management as needed + Effectively ... you more specific details for this role. **Line of Business :** Governance & Control **Job Description:** The...communication to ensure that Senior Management and business partners are aware of any significant risk… more
- Wells Fargo (Charlotte, NC)
- …business objectives + Identify and recommend opportunities for process improvement and risk control development + Collaborate with and consult with all levels ... needs, leading to the development of significant cross-functional process improvement and risk control development + Manage allocation of people and financial… more
- Danaher Corporation (Raleigh, NC)
- …helps shape a healthier, brighter future for all. Learn about the Danaher Business System which makes everything possible. The IT Compliance Analyst is responsible ... for administering, executing, and analyzing a broad set of control -based activities to support IDT's compliance objectives, inclusive of General Controls (GC), SOX,… more
- Truist (Greensboro, NC)
- …related experience 2. Seven years of banking experience, three years as a Line of Business expert or Senior Business Analyst 3. Excellent negotiation and ... evaluate internal systems and procedures of assigned line of business by way of assigned projects, concentrating specifically on...Assigned projects are high priority and may be high risk . May manage a small group of analysts. Will… more
- City National Bank (Raleigh, NC)
- …wide as requested by senior management of the Bank. * Communicate trends in risk and control issues to senior management on the results of ongoing ... audit operations relating to IT service management and IT risk management. CNB's IT and business managed...the annual plan. * Make recommendations to clients on control deficiencies and follows up to ensure significant deficiencies… more
- PNC (NC)
- …and socialization of Compliance Program objectives in the Public Finance Line of Business Senior Management and other business partners. - Supporting ... risks. If necessary, escalates identified risks to Line of Business Senior Management. - Identifies compliance impact...and reviews activity to ensure it falls within established risk control limits. Helps to identify and… more
- Bank of America (Charlotte, NC)
- Business Strategy & Initiatives Manager - CFO Strategic Initiatives Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Business -Strategy Initiatives-Manager CFO-Strategic-Initiatives\_25035888-2) **Job Description:** At Bank of America,… more
- Levi, Ray & Shoup, Inc. (Raleigh, NC)
- …with exposure to credit card products, origination processes, and risk / control environments. Key Responsibilities: + Lead Business Impact Assessment (BIA) ... completed accurately and on time + Support monthly and quarterly reporting to senior management committees + Refresh and maintain business continuity plans,… more