- Citigroup (Charlotte, NC)
- …Analysis, Internal Controls, Management Reporting, Problem Solving, Process Execution, Risk Identification and Assessment , Transfer Pricing. **Other Relevant ... Skills** Assessment , Credible Challenge, Regulatory Compliance, Risk Management. **Anticipated Posting Close Date:** Jul 07, 2025 _Citi is an equal opportunity… more
- TD Bank (Charlotte, NC)
- …on an ad hoc basis **Customer Accountabilities:** + Conducts thorough analysis, risk assessment and investigation of referred/assigned cases + Conducts research, ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The US Financial Crime Risk Management (FCRM)… more
- American Express (Charlotte, NC)
- …effective processes. + Support an effective Compliance program including Compliance Risk Assessment , Regulatory Change Management, and contribute to the ... Attention will be focused on new product development, marketing strategies, risk management initiatives, process control, issue management, marketing collateral and… more
- American Express (Charlotte, NC)
- …effective processes. + Support an effective Compliance program including Compliance Risk Assessment (CRA), Regulatory Change Management (RCM), and contribute ... will be focused on new product development, marketing strategies, risk management initiatives, process control, customer communications and issue management.… more
- American Express (Charlotte, NC)
- …This role will be instrumental in supporting Finance leaders in the identification, assessment , and mitigation of privacy risk across Finance processes, ensuring ... matter expertise across key privacy laws and regulations and excels in balancing risk with practical business needs. **Key Responsibilities:** + Serve as the primary… more
- Deloitte (Charlotte, NC)
- …, design and implementation of application security, automated controls and governance, risk and compliance (GRC). The team Our Enterprise Security offering ... or Business + 6+ years of experience with Oracle Security and Governance, Risk and Compliance (GRC) + Led 3+ end-to-end implementation project in Oracle Cloud… more
- MetLife (Cary, NC)
- … processes. * Possesses intermediate understanding of auditing practices including risk assessment , performing walkthroughs, sampling and testing methodologies, ... may be conducted in specialized areas, such as cybersecurity, IT risk management, enterprise architecture, applications, infrastructure, and vendor management,… more
- Wells Fargo (Raleigh, NC)
- …diverse set of foundational operational and contact center services for the enterprise and to consumer, small business, and wholesale customers, providing stability, ... the location posted + **Must complete and pass required language assessment ** **Training Schedule:** + You will receive in-depth classroom training, continued… more
- PNC (Charlotte, NC)
- …and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate ... in this position. **Preferred Skills** Audit Management, Continuous Monitoring, Control Assessment , Internal Controls, Process Control, Risk Assessments, Risk… more
- Wells Fargo (Charlotte, NC)
- …the technical evolution of our services, working in close partnership with enterprise architecture, product management and partner teams. + Typically, will work ... in a hybrid work schedule + Must take and pass required technology skills assessment + This position is not eligible for Visa sponsorship **Program Locations** : +… more