- City National Bank (Charlotte, NC)
- …should be well versed and have expertise in adherence to standards reviews, risk management, information technology risk , standards for banking and ... or credit. * Minimum 7 years of experience in finance , banking or related industry with specific emphasis on..., banking or related industry with specific emphasis on risk management, EUC control assessment, internal audit,… more
- Wells Fargo (Charlotte, NC)
- …of key organizational stakeholders to include executive leadership, operations leadership, technology , third parties, Risk , Regulatory, Finance , Group ... with our third-party vendors and Wells Fargo Operations and Technology to deliver on ATM service and support. The...+ Identify opportunities and strategies for process improvement and risk control development within the Operations management… more
- Datavant (Raleigh, NC)
- …to develop, implement, and validate internal controls and associated documentation, including risk and control matrices, process narratives, and control ... Controls Documentation & Risk and Controls Matrix Development 2. Work with control owners to document existing internal controls and further develop the Risk … more
- Cardinal Health (Raleigh, NC)
- **_What Financial Operating Systems (FOS) contributes to Cardinal Health_** Finance oversees the accounting, tax, financial plans and policies of the organization, ... systems to ensure the accuracy of financial transactions. + Partners with Finance , Business Units and Enterprise IT (EIT) to analyze and recommend effective… more
- USAA (Charlotte, NC)
- …in the field of business operations/functions, finance , governance, risk management, compliance and/or information technology .** **This opportunity may ... business acumen). + Assists in updating the engagement level risk & control matrix with mentorship and...bachelor's degree in business or relevant field such as Finance , Accounting, Business, or Information Technology . +… more
- CVS Health (Raleigh, NC)
- …positive environment and improve team effectiveness. + Keep current of relevant technology developments and evolving IT risk areas. **Required Qualifications** + ... years experience in IT SOX Audit, IT SOX Compliance, Control Validation, Risk Assessment, or Risk...Bachelor's degree in a relevant field such as Information Technology , Accounting, Finance . **Anticipated Weekly Hours** 40… more
- Bank of America (Charlotte, NC)
- …Prop, Estates, Trusts) * Experience in any of the following areas: Operations/ Finance / Risk /Compliance * Strong technical and data analytical skills (ie, Excel, ... of business (Consumer, GWIM, Private Bank) along with multiple technology teams all with an effort to keep the...impact to the firms Regulatory, Financial, Reputational and Operational risk to the Bank. On a tri-annual basis this… more
- The Clorox Company (Durham, NC)
- …+ Proven understanding of project and program management, with a focus on technology and operational risk identification and management + Strong data analytics ... standards and internal policies. Will analyze financial statements, assess risk management processes, and provide actionable recommendations to enhance efficiency… more
- Robert Half (Charlotte, NC)
- …technical solutions that drive increased effectiveness and efficiencies in audit, risk , control , and compliance domains. This includes leveraging artificial ... or Master's degree in a relevant discipline ( eg, Accounting, Finance , Information Systems, Information Technology , Management Information Systems, Computer… more
- Deloitte (Raleigh, NC)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who ... team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations, requests for information, and case escalations… more