- Prime Therapeutics (Raleigh, NC)
- …regulatory compliance) + 3 years of experience advising senior business leaders on legal strategy, risk mitigation, and regulatory interpretation ... risk and protect the company's brand and business + Provide strategic advice to senior ...with and attest to the security responsibilities and security controls unique to their job, and comply with all… more
- City National Bank (Charlotte, NC)
- …(TM) solutions as a critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring ... interpersonal skills to conduct cross-functional collaboration and communication with technology, business colleagues, compliance and parent company, RBC, risk … more
- Coinbase (Charlotte, NC)
- …is to objectively evaluate and audit the effectiveness of governance, compliance, risk management, and control process. The in-house Coinbase Internal Audit ... testing efforts with external auditors to maximize efficiency and ensure alignment on control assessments and findings. * *IT Controls Oversight (ITGC & ITAC):*… more
- Bank of America (Charlotte, NC)
- …Bank of America business processes and front end application systems + Audit or risk control risk / controls background in financial services + Prior ... Audits policies and procedures. Assess issues for impact to business processes, controls , strategies, assigns severity ratings...provide feedback on work performed. + Challenge and leverage risk mindset to influence business leaders to… more
- Bank of America (Charlotte, NC)
- …profitability to feed an accurate corporate forecast, drive marketing investment, inform business cases for product and risk strategies, and perform ... profitability analytics while ensuring proper risk /reward discipline to grow the business responsibly. **Responsibilities:** + Oversees the financial analysis… more
- TD Bank (Charlotte, NC)
- …risks and internal controls are identified and assessed to determine the risk profile for in scope laws/regulations as they pertain to respective businesses and ... as well as banking products and services. Additionally, a risk management / internal control mindset to... risk management frameworks and programs, including Compliance Risk Assessment and regulatory controls management +… more
- ITG Brands (NC)
- Automation Controls Specialist **Location** North Carolina **City** Greensboro **Role Type** Permanent **WHO WE ARE** ITG Brands is the third-largest tobacco company ... by providing technical guidance andelectronic/automationskills (with technical guidance from senior level staff) to help minimize production downtime. Collaborate on… more
- Truist (Charlotte, NC)
- …policies as required. Primary roles include Management Reporting & Analysis, Financial Risk Management (FRM), Financial Reporting, and accounting controls and ... priorities and approach to work. Identifies and resolves technical, operational, risk management, business , and organizational challenges. Leads highly complex… more
- Ralliant (Raleigh, NC)
- …trends, regulatory developments, and risk management. + Deliver legal guidance to senior leadership and business stakeholders that balance risk with ... Ralliant is seeking a talented and accomplished ** Senior Corporate Counsel** **-** **Finance & Governance** to join its growing Legal team. Reporting to the Vice… more
- Ally (Raleigh, NC)
- …engagement and collaboration across various departments, including Product, Money Movement, Business Line Risk , operations, and customer service. * Demonstrate ... the Product, Mastercard, and the processor to implement effective client centric controls . * Optimize fraud detection systems and processes to improve accuracy and… more