- USAA (Charlotte, NC)
- …objective assurance services regarding the effectiveness and efficiency of the governance, risk management, and control processes. Oversees the development and ... and oversees audit findings and recommendations regarding key governance, risk management and control processes including, legal...identifying areas of risk and assigning appropriate risk ratings to ensure that critical business … more
- Lincoln Financial (Greensboro, NC)
- …risk assessment, IT governance, and system development + Knowledge of internal controls , business / information technology risk , regulatory and compliance ... doing** + Plan audit engagements, identify inherent risks and control objectives, perform risk assessments and identify...and professional judgement to assess a broad range of business processes, risks, and control objectives. +… more
- Wells Fargo (Charlotte, NC)
- …Real Estate Operations experience. + Documentation and closing experience. + Experience with Risk / control framework. + Experience managing a pipeline of work. + ... collaborate and consult with peers, colleagues and mid-level to senior managers to resolve issues and achieve goals, may... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Wells Fargo (Charlotte, NC)
- …findings in a concise manner + Experience consulting, influencing and partnering with business executives and senior leadership + Knowledge and understanding of ... monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite… more
- US Bank (Charlotte, NC)
- …Senior to Executive Leaders in their assigned Line of Business , Risk /Compliance/Audit (RCA) Consultants, RCA Managers and other Senior RCA Managers to, ... oversee the successful creation, implementation, and maintenance of an effective risk management framework. Accountable for projects and/or activities that ensure… more
- City National Bank (Raleigh, NC)
- …audit test plans for projects of low to medium complexity with a risk -based audit approach. Assesses risks and controls , designs comprehensive audit programs, ... IT risks in order to identify and assess key control activities in business processes. Leads and... and governance matters and conducts proactive and ongoing risk management discussions with business leaders.Influences key… 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 ... **About this role:** Wells Fargo is seeking a senior -level technical candidate to support production systems, with a strong emphasis on **Site Reliability… more
- American Express (Charlotte, NC)
- …Lead the design, enhancement, and maintenance of the enterprise CRA methodology, including inherent risk , control effectiveness, residual risk , and risk ... and manage controls to ensure consistent application of CRA methodology across business units. + Partner with Compliance Officers, Risk SMEs, Operational … more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business :** Finance **Job Description:** The Senior Treasury Liquidity Manager develops and ... complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Citigroup (Charlotte, NC)
- …**Most Relevant Skills** Business Acumen, Data Analysis, Internal Controls , Management Reporting, Problem Solving, Process Execution, Risk Identification ... a suite of controls designed to demonstrate all processes meet Citi's risk and controls Standards of execution **Position Characteristics:** + The position… more