- Truist (Charlotte, NC)
- …defense teammates across assigned business areas in identifying, escalating and in remediating risk control gaps to ensure compliance with Enterprise Risk ... Unit to aide in the evaluations and self-identification of risk control weaknesses. Assist with evaluation and...in formal risk roles (eg, Business Unit Risk Management, Technology Risk Oversight,… more
- First Horizon Bank (Raleigh, NC)
- …and regulatory compliance with experience in commercial lending operations and technology platforms. **Key Responsibilities:** + ** Risk Management:** + Create ... and regulatory frameworks + Lead the timely completion and documentation of control verification, certification, and risk reporting processes + Continuously… more
- USAA (Charlotte, NC)
- …you have:** + Bachelor's degree in Business or relevant field such as Finance , Accounting, Business, or Information Technology . Four additional years of related ... + 8 years of audit, financial, insurance, banking, information technology or related business and/or leadership experience. + Experience...(eg, safety, data integrity, privacy, security, biases). + Model Risk & Control : Deep knowledge of model… more
- Capital One (Charlotte, NC)
- …to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a ... Principal Auditor - Risk Management Capital One's Audit function is a...provide high value, independent, proactive insights, to innovate with technology , and to be a top-notch talent destination, creates… 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 ... management (Identification, Remediation Planning, Management and Closure). + Experience with Risk Control Self-Assessment to include documentation and evaluation… more
- Capital One (Charlotte, NC)
- …+ You are a critical thinker who seeks to understand the business, credit risk management, and associated control environment. + You believe insight and ... to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a… more
- TD Bank (Charlotte, NC)
- …Investigations is responsible for investigations of complex anti-money laundering, counter-terrorism finance , and insider risk matters resulting from law ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- Grant Thornton (Charlotte, NC)
- …the following technical skills and qualifications: + Bachelor's degree in Accounting, Finance , Information Technology , Management Information Systems (MIS), or a ... As a Process Risk Experienced Manager, you will have the opportunity...Your day-to-day may include: + Review operational, financial, and technology processes to provide management with a comprehensive assessment… more
- Oracle (Raleigh, NC)
- …to senior leadership, ensuring alignment with organizational goals. **Advanced Project Control and Risk Management:** Oversee the implementation of robust ... project control processes, including cost management, scheduling, risk assessment, and change control . Lead the development of comprehensive risk … more
- Truist (Charlotte, NC)
- …S/he will be responsible for leading and overseeing the accounting and control related activities for the Technology , Data, Operations organization. The ... **Please review the following job description:** The Managing Director, Accounting - Technology , Data, Operations will play a critical role within the Corporate… more