- Truist (Raleigh, NC)
- …in specific areas of financial services and assists in line of business relationship management and risk monitoring . **ESSENTIAL DUTIES AND RESPONSIBILITIES** ... complex, and higher risk projects that may be enterprise-wide in scope. Lead planning, scoping, and development of the audit test plan, including incorporating… more
- Grifols Shared Services North America, Inc (Clayton, NC)
- …requirements of project scopes. + Perform vendor & bid evaluations, progress monitoring , and attendance of factory acceptance testing. + Field supervision of ... drawings are as-built, document commissioning, prepare turnover package. + Ensure compliance with company, environmental, building code, and regulatory policies and… more
- City National Bank (Charlotte, NC)
- …risk governance requirements * Review and challenge 1LOD risk acceptances and new business initiatives * Credibly challenge 1LOD risk monitoring and reporting ... *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY?...Manager II will contribute to the ongoing review and monitoring of operational risk programs executed by assigned 1LOD… more
- Sunrise Senior Living (Raleigh, NC)
- …/Process and Systems, Financial Systems Close and Management, Business Processes-Key Controls, Technical/Professional Knowledge, and Quality Assurance. ... + Execute business processes to ensure completeness and consistency in compliance to standard operating procedures (SOP). + Maintain and organize audit materials… more
- TD Bank (Charlotte, NC)
- …aligned to business needs + Supports the implementation, management and monitoring of a consistent, disciplined processes/ programs + Supports the business ... and all matters of confidentiality; escalate issues where appropriate + Ensures business operations are in compliance with applicable internal and external… more
- Bank of America (Charlotte, NC)
- …and ensures issue resolution + Acts as an ambassador of the risk culture, monitoring and reporting on the Line of Business or Enterprise Control Function's ... operations front line unit responses for regulatory exams, internal audits, and other monitoring and inspection reviews + Define and lead risk mitigating… more
- TD Bank (Charlotte, NC)
- …with technology throughout project delivery + Works independently as the senior or lead business analyst and coaches and guides members within area of ... investigative workflows. + Experience in financial-crime analytics, and related compliance domains (transaction monitoring , screening, alert scoring,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a **In this role, you will:** + Lead support functions or operations for multiple business groups and contribute to ... with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted in Canada: Applications for… more
- Wells Fargo (Charlotte, NC)
- …and model documentation in alignment with policy governance + Resolve data, production, business modeling, and lead team to meet Risk Analytics deliverables ... long run, this team is expected to evolve to lead advanced analytics like graph link analysis, ML models...business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a… more
- ISC2 (Raleigh, NC)
- …that empowers all of our successes. Learn more. **Position Summary** The Senior Business Applications Manager will lead the planning, delivery, security and ... business applications, including Salesforce and other integrated platforms. + Lead architecture, design, deployment, and governance of business -critical… more