- TD Bank (Charlotte, NC)
- …a testing of design and operational effectiveness of SOX/Internal controls over Financial Reporting and review testing performed by auditors to ensure quality ... team goals and divisional objectives. + Test of internal controls over Financial Reporting + Managing stakeholders- Requesting Audit evidence and participating in… more
- Truist (Charlotte, NC)
- …practices 4 . Deep and broad experience in digital banking, financial services, or other complex transactional services 5. Experience leading complex, ... deliver reusable software patterns with embedded controls to meet enterprise security, compliance , and risk management standards. The ideal candidate is a strong… more
- Truist (Charlotte, NC)
- …business specialty and/or equivalent education, training and experience. 3. Experience in compliance and operational risk mitigation and remediation 4 . Strong ... (eg, RCSA, KRIs, etc.) within the Business Unit's Risk Manager . Provide strategic insight, risk advice and influence to...and limits. Ensure risk levels stay within risk appetite. 4 . Opine on new or revised risk program requirements… more
- Truist (Charlotte, NC)
- …analytical skills with the ability to interpret complex data and provide actionable insights 4 . Proficiency in financial software and tools, such as Excel, SAP, ... Legal Operations Business Consultant - Finance is responsible for supporting the financial management and operations within the Legal Department. This role involves… more
- Lincoln Financial (Charlotte, NC)
- …As a **Sr. Consultant, Product Development** , you will act as the product manager and primary resource for our Group Disability products to provide leadership and ... language * Support the products as a resource for regulatory and product compliance issues that impact the product and/or business * Identify and recommend process… more
- Deloitte (Raleigh, NC)
- …projects or key workstream lead on larger projects. + Evaluate Pharmacy Benefit Manager (PBM) contracts, deal terms, and financial proposals. + Be conversant ... activities as needed. Qualifications Required: + Bachelor's degree. + Familiarity with the financial components of pharmacy benefit manager contracts. + 5+ years… more
- Truist (Charlotte, NC)
- …experience. 3. Strong knowledge of SOX and other industry-related regulatory requirements. 4 . Strong knowledge of operational and other non- financial risks. 5. ... (eg, RCSA, KRIs, etc.) within the Business Unit Risk Manager . Provide risk advice and influence to Human Resources...Unit across all risk types to promote and strengthen compliance with applicable regulations, policies, procedures and risk program… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively ... that mitigate audit findings and make recommendations to management + Inform manager of situational issues that might compromise objectivity or independence + Design… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively ... of solutions developed by the teams or third-party providers + Identify financial management and strategic resourcing + Set risk management guidelines and partner… more
- Truist (Raleigh, NC)
- …teams. ** Compliance and Regulatory Knowledge:** In-depth understanding of compliance in regulated industries (eg, financial services, healthcare). Experience ... & Governance:** Define and implement observability governance frameworks, ensuring compliance with regulatory requirements (eg, FFIEC, OCC, Basel III, GDPR).… more