- Ally (Raleigh, NC)
- …* Advanced degree preferred. * Minimum of 7 years of experience in fraud prevention, risk management, or a related field required * Proven track record of ... with business growth objectives. You will serve as a strategic advisor and control expert, influencing initiative design and execution to mitigate fraud risk … more
- TD Bank (Charlotte, NC)
- …financial and operational impact within the context of their own field + Requires innovative thinking to develop new solutions + Impacts the technical ... significant in-depth and/or breadth of expertise in a complex field and knowledge of broader related areas + Senior...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- NetApp (NC)
- …regulations. The ideal candidate will bring a disciplined approach to evaluating operational efficiency, control design, and risk mitigation strategies. ... preferred: CPA, CIA, CISA + Strong understanding and experience of with internal control frameworks, risk management, and operational auditing + Experience… more
- Truist (Greenville, NC)
- …to perform the essential functions. * Bachelor's degree in business, Finance or Risk field or equivalent education and related training or experience * ... Integrated Disclosures, Home Mortgage Disclosure Act, Loan Quality, Key Risk Indicators and Control Gaps/Failures. The team...in the banking or financial services industry or related field . * Extensive experience in mortgage banking, with a… more
- TD Bank (Charlotte, NC)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... The Treasury Liquidity Manager maintains, enhances and develops reporting processes, control frameworks, and/or systems. This role contributes to the continuous… more
- Truist (Wilson, NC)
- …analysis of external vendor technical audits. Monitor system effectiveness, minimizing operational risk . Proactively participate in continuous review and updates ... States of America) **Please review the following job description:** Manage operational processes and support critical business growth strategies for Card Payments… more
- Cummins Inc. (Rocky Mount, NC)
- …**Drive Continuous Improvement:** Set and pursue ambitious targets for hazard prevention and control systems that reduce or eliminate risk . + **Educate and ... We're seeking a safety-focused professional with a strong understanding of industrial risk management and a passion for protecting people and processes. In this… more
- PNC (Charlotte, NC)
- …Audit Management, Continuous Monitoring, Control Assessment, Internal Controls, Process Control , Risk Assessments, Risk Management **Competencies** Audit ... seeking an energetic, initiative-taking Audit Manager Sr with Audit and/or Risk Management experience, to join Internal Audit's Professional Practices team (Audit… more
- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance), ... business acumen. At Wells Fargo, we are committed to a strong business- control infrastructure, protecting the business and providing a positive client experience.… more
- TD Bank (Charlotte, NC)
- …impacts + Ensures employees are knowledgeable; and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry ... Code of Conduct + Maintains a culture of risk management and control , supported by effective...business segment and/or enterprise functional strategic priorities within their operational area or field of specialty that… more