- Grant Thornton (Charlotte, NC)
- …+ Experience assessing the design and operating effectiveness of enterprise or operational risk management programs, and/or entity-level and business process ... in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all...achieve more, confidently. Your day-to-day may include: + Review operational , financial, and administrative processes to assess risk… more
- Deloitte (Charlotte, NC)
- …supporting deal and contract structuring, drafting customized contractual provisions and risk review, negotiations, operations, and operational aspects of ... Deloitte + Delivery Excellence Quality and Risk Management group is seeking a Risk...SOWs, Change Orders, amendments, and renewals. + Facilitate continued compliance with contractually required policies and processes and with… more
- Citizens (Charlotte, NC)
- …Strong Knowledge of Risk Management Principles: A solid understanding of various risk types (eg, operational , financial, compliance , reputational) and ... monitoring are conducted and conform to policy requirements. + Technology Risk Management: Focus on identifying and...MBA a plus + 5-8 Years experience in Audit, Risk Management, Compliance related roles + Preferred… more
- Grant Thornton (Charlotte, NC)
- … operational , reporting, and compliance risks across financial, operational , administrative and information technology (IT) processes + Ability to, ... in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all...and qualifications: + Bachelor's degree in Accounting, Finance, Information Technology , MIS, or a related field is required +… more
- Truist (Raleigh, NC)
- …description:** The CT&O Senior Risk Advisory Manager II serves as the lead risk partner for the Chief Technology & Operations group within Enterprise ... Technology , reporting directly to the Business Unit Risk Executive (BURE) for Enterprise Technology . The...regulatory knowledge with an emphasis on: Credit, Market, Liquidity, Compliance , Operational , Reputation and Strategic Risks. 6.… more
- First Horizon Bank (Charlotte, NC)
- …a crucial part in safeguarding sensitive financial data and maintaining compliance with industry regulations. **Key Responsibilities:** + ** Risk Management:** ... assessments to identify threats and vulnerabilities within the origination and risk grading systems + Collaborate with Enterprise Technology and Information… more
- First Horizon Bank (NC)
- …departments, including TM Product, TM Sales, Operations, Compliance , Credit and Technology , to promote effective ACH risk management practices. 6. Aid in ... and client activity to identify patterns and trends indicative of potential fraud, operational errors, or regulatory risk . 2. Review new client ACH set-ups,… more
- Sumitomo Pharma (Raleigh, NC)
- …encounters is considered confidential. ** Compliance ** : Achieve and maintain Compliance with all applicable regulatory, legal and operational rules and ... including signal detection, signal validation, signal escalation, development of risk mitigation strategies and authoring of signal evaluation reports according… more
- Grant Thornton (Charlotte, NC)
- …required, CIA,CISA, CISSP, CISM, CPA license/certification preferred + Experience performing technology risk assessments and audits, operational internal ... in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all...and qualifications: + Bachelor's degree in Accounting, Finance, Information Technology , MIS, or a related field is required +… more
- Truist (Charlotte, NC)
- …risk and regulatory knowledge with an emphasis on: Credit, Market, Liquidity, Compliance , Operational , Reputation, Technology , and Strategic Risks. 2. ... by the BUCRO. 6. Assist the BUCRO with monitoring of risk exposures, concentrations and limits for compliance with risk appetite as well as effective… more