- Grant Thornton (Charlotte, NC)
- …your own professional goals. Your day-to-day may include: + Review operational, financial , and technology processes to provide management with a comprehensive ... As a Process Risk Manager, you will have the opportunity to...fraud prevention, internal control, and compliance. + Perform engagement management responsibilities, including project scheduling, financial oversight,… more
- Truist (Winston Salem, NC)
- …leader focused on driving increased efficiencies and innovative approaches to the Risk Management Organization's (RMO) practices and processes. Drive a culture ... that will prosecute opportunities for automation of key processes across the Risk Management Organization. 3. Design, develop and implement innovative practices… more
- Grant Thornton (Charlotte, NC)
- As a Process Risk Director, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business risks, and ... assist in addressing risk in both proactive...activities such as new relationship development, proposals, client account management , conferences, presentations, whitepapers, and other thought leadership +… more
- Truist (Charlotte, NC)
- …of data. 4. Provide subject matter expertise in the planning and execution of data risk management activities such as data risk prioritization, data quality ... and central data risk management . 5. Subject matter expert on accounting and regulatory...Description of Available Benefits for Eligible Employees of Truist Financial Corporation:** All regular teammates (not temporary or contingent… more
- TD Bank (Charlotte, NC)
- …details for this role. **Line of Business:** Audit **Job Description:** The Credit Risk Audit Manager II is accountable for overseeing the planning and execution for ... job will also oversee the Audit team performing credit risk audits. There may be a possibility to hire...subject matter expertise. + Acts as primary contact with management regarding audit scope, findings and status **Job Requirements:**… more
- Ally (Raleigh, NC)
- …consulting with management regarding emerging control practices. * Understanding of risk and control concepts. * Bachelor's degree in relevant field of study ... 20341 **Remote?** No **Ally and Your Career** * Ally Financial only succeeds when its people do - and...of data literacy and analytics to provide consultation to management regarding emerging control practices * Participate in uplift… more
- Insight Global (Charlotte, NC)
- …anti money laundering and sanctions. Support execution of compliance and operational risk management program elements, Delivering each element on time into ... for supporting the Enterprise Data Testing program and support risk oversight of data management - Enterprise...program and support risk oversight of data management - Enterprise Policy. The role partners with Enterprise… more
- Truist (Charlotte, NC)
- …Role is primarily aligned to support stakeholders, needs, and initiatives within the Risk Management Organization, but can also support other areas of Truist. ... are in place. 3. Develop consultative relationships with senior leaders within the Risk Management Organization and other areas of Truist. Engage with… more
- US Bank (Charlotte, NC)
- …best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We ... - Within Wealth, Corporate & Institutional Banking, manage adherence to the Risk Control Self-Assessment (RCSA) and Business Line Control Environment (BLCE) program… more
- Cherry Bekaert (Raleigh, NC)
- …to join our team providing internal audit, regulatory compliance and risk management services to banks and financial institutions. As the level of regulatory ... knowledge, expertise and approaches in Regulatory Compliance, Internal Audit, Enterprise Risk Management , Technology Risk Management , and Operations and… more