- Truist (Raleigh, NC)
- …II serves as the lead risk partner for the Chief Technology & Operations group within Enterprise Technology, reporting directly to the Business Unit Risk Executive ... risk appetite and the assigned business unit's strategic & financial plan. Acts as a delegate to the Business...risk advisors responsible for executing the responsibilities of various operations and enterprise risk programs in accordance with the… more
- Veterans Affairs, Veterans Health Administration (Durham, NC)
- …Privacy/FOIAs, Research Compliance Officers, Investigations Coordinator, Facility Auditor , Compliance Officers, and Integrated Ethics. Responsibilities The ... leadership through integrity, privacy, auditing and monitoring business and health care operations throughout the DVAHCS. The Chief contributes to the fulfillment of… more
- Truist (Greensboro, NC)
- …combination of education and experience. 2. Twelve+ years of banking, technology, operations or risk management experience including experience working within one or ... oversight domains such VPM, DLP, encryption, IAM, network security, security operations . 3. Strong business knowledge, management experience, problem solving and… more
- Truist (Raleigh, NC)
- …Waterfall or Agile approaches. 3. Develop departmental plans, including business, financial , production and/or organizational priorities based on IT and focuses on ... long-term operations planning and performance, and broader business objectives and...where warranted. Partner effectively with 2nd line of defense, Auditor , and regulators to ensure Risk is identified and… more
- Truist (Raleigh, NC)
- …Waterfall or Agile approaches. 3. Develop departmental plans, including business, financial , production and/or organizational priorities based on IT and focuses on ... long-term operations planning and performance, and broader business objectives and...where warranted. Partner effectively with 2nd line of defense, Auditor , and regulators to ensure Risk is identified and… more
- Robert Half Finance & Accounting (Charlotte, NC)
- …We are looking for a skilled Project Accountant to lead and manage project financial operations in Charlotte, North Carolina. This role requires expertise in ... and supporting organizational growth. Responsibilities: * Oversee project accounting operations , ensuring accurate setup, budgeting, and compliance with contract… more
- Citigroup (Charlotte, NC)
- …business to + Obtain engagement estimates based on proposed scope + Determine auditor availability and coordinate audit timing + Establish audit scope based on ... of the originating and coverage business lines, credit risk, operations , legal, etc. + Ensure that quality of data,...a large global team supporting wholesale lending at large financial Institution + Knowledge of wholesale loan (syndicated /… more
- Cherry Bekaert (Raleigh, NC)
- …internal audit, regulatory compliance and risk management services to banks and financial institutions. As the level of regulatory and business complexity continues ... Compliance, Internal Audit, Enterprise Risk Management, Technology Risk Management, and Operations and Process Improvement. While this role will require occasional… more
- Regions Bank (Charlotte, NC)
- …Manager (CRCM) + Certified Anti Money Laundering Specialist (CAMS) + Certified Information Security Auditor (CISA) + Financial Risk Manager (FRM) + Financial ... knowledge of rules and regulations and their impact on products, services, and operations for a specific line of business or program + Maintains advanced knowledge… more
- Truist (Raleigh, NC)
- …of America) **Please review the following job description:** Support Enterprise Technology & Operations as a first line of defense risk professional in the effective ... equivalent education and related training. + 6+ years of experience in a financial institution with emphasis on risk management or equivalent work experience and… more