- 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
- PNC (Charlotte, NC)
- …resources efficiently to get things done **Job Description** + Manages financial, compliance , and/or operational audit reviews, including the evaluation of ... Control Assessment, Internal Controls, Process Control, Risk Assessments, Risk Management **Competencies** Audit And Compliance Function, Auditing, Business… more
- Lincoln Financial (Greensboro, NC)
- …closely with risk managers to monitor risk exposures, assess risk mitigation strategies, and ensure compliance with regulatory requirements. The ideal ... opportunity. **Requisition #:** 74911 **The Role at a Glance** We are seeking an AVP, Risk Management to join the Financial Risk oversight team, which is a part… more
- Truist (Charlotte, NC)
- …Previous experience in banking, with specific emphasis on reporting, business intelligence, systems, technology , data, risk , compliance or related areas 4. ... as well as strategic considerations. 7. Identify and resolve technical, operational , risk management, business, and organizational challenges. **QUALIFICATIONS**… more
- Deloitte (Charlotte, NC)
- …governance processes + Developing and implementing regulatory reporting policies, including risk and control assessments, operational and data controls, and ... lead generation materials, and proposals The Team Our Regulatory & Financial Risk offering supports clients' regulatory and compliance needs, balancing … more
- Citigroup (Charlotte, NC)
- …Domain Lead to manage and drive the strategic direction of the Non Trading Market Risk (NTMR) data domain. The successful candidate will be a key player in ensuring ... oversees data consumption into reports and other systems, and enforces compliance with Enterprise data governance policies. Joint with other data domain… more
- ITG Brands (NC)
- Risk Controls Analyst **Location** North Carolina **City** Greensboro **Role Type** Permanent **WHO WE ARE** ITG Brands is the third-largest tobacco company in the ... Brands PLC family, we are a forward-thinking partner with operational integrity. ITG Brands is committed to putting consumers...that are in alignment with the strategy, policies, and risk appetite of the business. + Identifying potential unknown… more
- Cherry Bekaert (Charlotte, NC)
- …knowledge, expertise and approaches in Regulatory Compliance , Internal Audit, Enterprise Risk Management, Technology Risk Management, and Operations and ... **Senior Associate (Financial/Operations)** to join our team providing internal audit, regulatory compliance and risk management services to banks and financial… more
- Truist (Charlotte, NC)
- …Previous experience in banking, with specific emphasis on reporting, business intelligence, systems, technology , data, risk , compliance or related areas 4. ... and/or methodologies associated with the professional discipline (eg, information technology , project management, finance, risk management, etc.). Understanding… more