- 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
- Dentsply Sirona (Charlotte, NC)
- …Identify opportunities to enhance the design of internal controls to improve risk mitigation efforts; provide guidance to control owners related to periodic ... a difference** -by helping improve oral health worldwide. The Senior Manager, Internal Controls - IT is...audit efforts, as necessary; facilitate updates to ICFR documentation ( risk & control matrix, process flowcharts/narratives, etc.)… more
- TD Bank (Charlotte, NC)
- …in identifying trends and risks for the business + Supports the annual Risk & Control Self-Assessment process, including preparatory work for all sessions + ... you more specific details for this role. **Line of Business :** Governance & Control **Job Description:** The...and risk assessments under the new Process Risk & Control Self-Assessment (pRCSA) enterprise wide… more
- Synchrony (Charlotte, NC)
- …+ Demonstrate verbal and written ability to articulate the business objectives, business risk , processes, and controls + Ability to objectively identify ... with management, including the identification of process risks and controls + Document clear audit work papers that succinctly...control deficiencies and assess the impact to the business + With support from the Senior … more
- Truist (Charlotte, NC)
- …objective risk -based internal audit assurance and advisory services. The Senior Audit Manager further develops and maintains specialization and expertise in ... specific areas of financial services and assists in line of business relationship management and risk monitoring. **LOCATION:** Candidates must be located in… more
- American Express (Charlotte, NC)
- …effective controls and mitigation strategies. + Support the execution of business -level compliance risk assessments and control self-assessments. + ... key privacy laws and regulations and excels in balancing risk with practical business needs. **Key Responsibilities:**...privacy perspective. + Act as a trusted advisor to senior leaders, supporting a culture of compliance and accountability.… more
- CDM Smith (Rocky Mount, NC)
- …Description:** CDM Smith is thrilled to announce an exciting opportunity for a Senior Project Controls Specialist to support construction projects across various ... infrastructure initiatives while working with a dynamic and collaborative team. The Senior Project Controls Specialist supports project delivery teams by… more
- Deloitte (Raleigh, NC)
- …to identify efficiencies and opportunities for optimization. + Working collaboratively with senior risk stakeholders (CIO, CRO, CISOs and direct reports). + ... the client's immediate and long-term needs. By coupling our business and cyber risk process functional experts...program and target operating model, data strategy & governance, risk & control framework, content definition &… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business :** Financial Crime Risk Management **Job Description:** The US Financial Crime ... internal policies/procedures and applicable regulatory guidelines + Maintains a culture of risk management and control , supported by effective processes in… more
- Bank of America (Charlotte, NC)
- …an independent assessment of the quality of credit decisioning, portfolio management, risk recognition practices and the effectiveness of credit processes across ... findings through quarterly reporting, including assessing and rating credit control effectiveness, direction of controls , and credit...+ Due Diligence + Loan Structuring + Underwriting + Business Acumen + Credit and Risk Assessment… more