- Huntington National Bank (Charlotte, NC)
- …and effectiveness of enterprise and regulatory controls and the resulting risk and control self-assessments. + Deliver timely escalation of all issues ... responsible for oversight and administration of operational and regulatory risk strategy programs for a business segment....tasked with partnering with the cyber security segment providing risk support, control and metric design, and… more
- Amentum (Raleigh, NC)
- …The Director acts as a key advisor to business units and senior leadership on risk -related matters and ensures compliance with regulatory and contractual ... alignment with public company requirements (SEC, SOX) and internal controls related to risk and insurance. +...+ Collaborate with finance, legal, compliance, operations, and other business units on risk -related initiatives. + Serve… more
- Ally (Raleigh, NC)
- …and the Allowance for Credit Losses (ACL) Committee, and partnering with Finance and Risk business partners to understand changes in the allowance and provision ... the quarterly ACL Committee meetings which includes working with risk business partners to obtain data and...underlines the ACL Committee governance process and ensure SOX controls are strictly adhered to. * Evaluate and communicate… more
- Highmark Health (Raleigh, NC)
- …+ Demonstrate expert knowledge of business and technology processes, risk and control frameworks, and assessment methodologies, particularly as applied ... Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for...review, financials assessment, purchasing data analysis) to address relevant risk areas and to ensure proper controls … more
- Deloitte (Charlotte, NC)
- …+ Developing and implementing regulatory reporting policies, including risk and control assessments, operational and data controls , and data analytics + ... or FFIEC 101 + Understanding of business processes, regulatory requirements, risk management, internal control management, process, data and technology … more
- Wells Fargo (Charlotte, NC)
- …horizontal flood frontline enterprise program. **Required Qualifications:** + 5+ years of risk management, business controls , quality assurance, business ... impact which are designed to mitigate current and emerging business risk issues and concerns; act as... controls , protocols, and approaches with respect to risk mitigation and the control environment, including… more
- City National Bank (Charlotte, NC)
- *TECHNOLOGY PROJECT SENIOR MANAGER- IT RISK AND REGULATORY* *WHAT IS THE OPPORTUNITY?* The IT Risk and Regulatory Project Manager is responsible for planning ... leads cross-functional project teams responsible for implementing critical regulatory controls , risk mitigation frameworks, and technology governance protocols.… more
- Wells Fargo (Charlotte, NC)
- …with the business , LOB Legal and other functions, including compliance and controls + Provide regulatory advice on business and product development into new ... **About this role:** Wells Fargo is seeking a Senior Counsel in the Corporate Investment Banking (CIB)... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Motion Recruitment Partners (Charlotte, NC)
- …work or consulting experience, training, military experience, education. + 5+ years of risk management, business controls , quality assurance, business ... accuracy + Ability to influence, partner, and negotiate with senior business leaders to gain commitment to... controls , protocols, and approaches with respect to risk mitigation and the control environment, including… more
- AIG (Charlotte, NC)
- …+ Continuously update the Core Technology business risk and control environment assessments, including key risks and controls , through periodic client ... control environment including risk management, operational, financial, internal control , and governance processes.As a Senior Audit Manager, you will be… more