- Elevance Health (Durham, NC)
- …Auditor, Senior ** is responsible for conducting financial/operationalaudits, internal control assessments, strategy reviews, special projects, and risk ... the business to improve the effectiveness of risk management, control and governance processes. **How...testing and evaluation procedures, which includes working with the business on process, controls , documentation and issues.… more
- City National Bank (Charlotte, NC)
- …and escalation to senior leadership / CIO as needed for efficient risk management. In addition, this function manages and develops risk reporting and ... responsibilities * 8 plus years of experience in IT risk and control * 5 plus years...understanding of risk management, including experience executing risk assessments, testing, and evaluating processes and controls… more
- US Bank (Charlotte, NC)
- …Establish robust monitoring mechanisms to track risk exposure and control effectiveness. Generate insightful reports for senior management, committees and ... the business line's operations, products/services, systems, and associated risks/ controls + Thorough knowledge of Risk /Compliance/Audit competencies + Strong… more
- EDB (Raleigh, NC)
- …analytical, and AI workloads across any cloud, anywhere. EDB empowers enterprises to control risk , manage costs and scale efficiently for a data and ... mission critical capabilities built in such as security, compliance controls , and observability. For more information, visit www.enterprisedb.com Candidate Note:… more
- Citigroup (Charlotte, NC)
- The Liquidity Management Sr . Analyst is a senior analyst position within the Treasury Organization. The individual will support the production needs of the ... changing business , regulatory and market information needs into liquidity risk management processes + Applies fundamental knowledge of the business … 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 ... to expand and enhance the Internal Audit Group. Our assurance and risk professionals have diverse backgrounds including internal controls , consumer compliance,… more
- Navient (Raleigh, NC)
- …great together! **The Senior Compliance Analyst position will report to the Sr . Compliance Manager - Head of 1st Line of Defense Compliance.** **As the ... fast. We build tools that help people feel in control of their financial future, including: + **Private student...years of experience in regulatory compliance, audit, or operational risk & controls within the consumer lending… more
- ITG Brands (NC)
- …a sound financial control environment. This position reports directly to the Sr . Manager, Financial Consolidation and Reporting. - WHAT YOU WILL DO _(This list ... Senior Accountant **Location** North Carolina **City** Greensboro **Role...controls , and higher work quality. + Assess internal controls , including risk assessments and review of… more
- First Horizon Bank (NC)
- …including Credit, Risk , Treasury, Finance, Technology, Audit, and Lines of Business . This role requires high interpersonal skills and the ability to communicate ... listed in the job posting. **SUMMARY** The Consumer Credit Risk Model Manager reports to the Director of Credit...clearly and succinctly with executives, senior management, peers, analysts, regulators, and auditors. The Consumer… more
- USAA (Charlotte, NC)
- …assurance services regarding the effectiveness and efficiency of the Association's governance, risk management, compliance and control processes, and in the ... and plan. Accountable for decisions around proactive assurance and business monitoring at CoSA level. + Reviews Risk...horizontally within Audit Services. + Responsible for openly discussing business risks and controls with the line… more