- American Express (Charlotte, NC)
- …Approval (NPA) process + Assist with control design activities led by Control Management, advising on compliance risk mitigation elements + Coordinate with ... compliance and financial integrity through strategic collaboration with internal business partners and external constituents including the investment community and… more
- American Express (Apex, NC)
- …appropriate compliance processes and controls are put in place to mitigate compliance risk . + Represent Compliance as a member of the relevant business unit ... of applicable risks, assessment of the strength of the control environment, communication of results to business ...issues in a timely manner + Strong compliance and risk management experience, particularly within shared service business… more
- Truist (Charlotte, NC)
- …Provide expert counsel and advice to the CFO, Corporate Controller, and other senior leaders on the calculation of risk -weighted assets and capital ratios. ... ensure a high level of data integrity and internal controls . 3. Lead and manage a team charged with...Committee, which includes the Chief Financial Officer (CFO), Chief Risk Officer (CRO), Corporate Controller and other senior… more
- CH Robinson (Charlotte, NC)
- …programs, with a specific focus on adhering to Office of Foreign Assets Control (OFAC) regulations, international trade laws, and US export control regulations, ... activities. The role supports the implementation of effective compliance controls across all global locations, ensuring that transactions, shipments, customer… more
- Truist (Charlotte, NC)
- …to simulate real-world adversarial tactics, techniques, and procedures (TTPs), evaluate control effectiveness, and recommend enhancements that align with enterprise ... risk management and regulatory standards. **ESSENTIAL DUTIES AND RESPONSIBILITIES**...Simulation Results** : Assess BAS outcomes to identify security control gaps, vulnerabilities, and opportunities for improved detection and… more
- Synchrony (Charlotte, NC)
- …budgeting, and cross-functional reporting. By aligning cloud investment with Synchrony's business strategy, this role manages financial risk and enables ... This leader operationalizes scalable FinOps processes, partners closely with VPs and business unit heads to define spend strategy, and provides expert guidance on… more
- US Tech Solutions (Hickory, NC)
- …to Moderate levels of risk that impact various levels of the Company, Senior Management or External Agencies. + PM-II's may be assigned projects with specific ... be under general direction of a Project Director or Senior PM. + PM-II position is responsible for management,...ranked projects per the Project Management Center of Excellence Risk -Informed Project Ranking Process. + Higher ranked projects with… more
- Truist (Charlotte, NC)
- …Validation (CSV) tools, performing security testing, and analyzing results to identify control gaps and vulnerabilities. Working under senior engineers and ... potential vulnerabilities, detection gaps, and opportunities for improving security controls . + **Contribute to Documentation** : Maintain accurate records of… more
- Bank of America (Charlotte, NC)
- …the story' and present findings to various levels of the organization, including senior management and risk leaders. + Monitoring and testing the effectiveness ... supporting analytical work efforts for various projects within a Line of Business or business discipline. Key responsibilities include leveraging databases to… more
- Turner & Townsend (Raleigh, NC)
- …the most exciting projects in the world. Turner & Townsend is seeking an experienced Senior Scheduler to join our team to support scheduling as a project controls ... will have a proven track record of successfully delivering construction project control services. **Job Description** Turner & Townsend are seeking an experienced… more