- Truist (Charlotte, NC)
- …the effective identification, mitigation, monitoring and reporting of transverse AI risk (eg, technology, data, operational , compliance) within Enterprise ... level work products. **Preferred Qualifications:** 1. Advanced degree in a related field (eg, Computer Science, Data Science, Risk Management). 2. Familiarity… more
- Grant Thornton (Charlotte, NC)
- …across multiple risk domains to provide clients with an assessment of risk , internal control , and overall process effectiveness and efficiency - across the ... As a Process Risk Director, you will get the opportunity to...requested, assist with implementation and remediation activities regarding internal control , business and IT process optimization, profit improvement, fraud… more
- Truist (Winston Salem, NC)
- …teammates across highly complex business areas in identifying, escalating and in remediating risk control gaps to ensure compliance with Enterprise Risk ... equivalent education, training and experience. 3. Experience in compliance and operational risk mitigation and remediation. 4. Strong communication,… more
- First Horizon Bank (Charlotte, NC)
- …Security, or related field + 3-5 years of relevant experience in risk management or security roles + Proficient in advanced Excel functions, Word, PowerPoint + ... Memphis, TN; Raleigh, NC; Charlotte, NC **Job Purpose:** The Strategic Platforms Risk Specialist is responsible for ensuring the security, integrity, and … more
- Deloitte (Charlotte, NC)
- …developing governance processes + Developing and implementing regulatory reporting policies, including risk and control assessments, operational and data ... 009, or FFIEC 101 + Understanding of business processes, regulatory requirements, risk management, internal control management, process, data and technology… more
- Lilly (Concord, NC)
- …the world. **Responsibilities** The Senior Director, Global Process Owner for Quality Risk Management, as a leader within the Global Quality Systems team, will ... establish and maintain the global quality system for Quality Risk Management. They will provide strategic oversight and expertise for the global QRM process,… more
- American Express (Charlotte, NC)
- …helping each other become better leaders every day. The objective of the US Consumer Control Management Operational Risk (OR) Advisory team is to provide ... control monitoring (supplemental to BU process owners testing) and compile key operational risk trends, activities, and events + Compile thematic risk … more
- Fujifilm (Durham, NC)
- …for GMP production are fit for purpose and operate in a state of control . Utilizing a risk -based qualification strategy aligned with industry guidance, the ... complex data sets and provide actionable insights and forecasts. + Familiarity with risk management and change control processes. + Recognized as an industry… more
- JCTM LLC (Cherry Point, NC)
- …data fusion, and intelligent decision-making. At JCTM, we recognize that operational intelligence is pivotal in supporting warfighters and shaping mission outcomes. ... What if you could use your command and control (C2) expertise and architectural design acumen to streamline...culture of collaboration and growth. Challenging Projects: As an Operational Intelligence Engineer at JCTM, you will lead the… more
- Bank of America (Charlotte, NC)
- …of key activities. This job is responsible for driving and executing on internal control discipline and operational excellence within a Line of Business (LOB) or ... Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina...Enterprise Control Function (ECF). Key responsibilities include to transform an… more