- US Bank (Charlotte, NC)
- …interpreting quantitative results, and incorporate qualitative subject expertise into risk governance processes. By maintaining trusted relationships across ... your projects will eliminate manual workload or improve credit analysis and risk governance . Designing efficient workflows using software and tools (for… more
- American Express (Apex, NC)
- …to expand and enhance the Internal Audit Group. Our assurance and risk professionals have diverse backgrounds including internal controls , consumer compliance, ... Qualifications:** + Experience working within an internal audit department or second-line risk / control function. + Familiarity with audit methodologies and audit… more
- Bank of America (Charlotte, NC)
- …Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. **Responsibilities:** + Advises and directs the ... independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders +… more
- Wells Fargo (Charlotte, NC)
- …investments, market expansion, and transformation initiatives. + Maintain strong financial controls and risk management practices. + Collaborate with enterprise ... and making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk… more
- Truist (Charlotte, NC)
- …Corporation (FDIC) and the Federal Reserve Board (FRB). * Maintain a strong control environment and provide timely and information to various testing groups. * ... to the Director of Financial Reporting, Deputy Corporate Controller and other senior leaders on regulatory reporting matters. * Lead the development of… more
- Truist (Charlotte, NC)
- …CFO organization, businesses, peer controllers, internal and external reporting teams, and risk and governance functions, among others. **ESSENTIAL DUTIES AND ... Executive Leadership, the BU CFO organization, other members of the Senior Leadership Team, external auditors, and regulatory agencies. Proactively provide counsel… more
- KeyBank (Charlotte, NC)
- …and techniques to analyze, quantify, and/or assess complaints and to evaluate controls to identify potential weaknesses and/or control gaps. Provide actionable ... etc. + Provide information for analysis and reporting on complaints, including risk metrics performance, control testing results, remediation plans and status,… more
- Wolters Kluwer (Cary, NC)
- …objectives. ** Governance , Risk , and Compliance** . Define release governance and change management controls (eg, segregation of duties, approval ... Director in Software Engineering, you will provide comprehensive leadership to senior managers and high-level professionals. You will have primary responsibility for… more
- TD Bank (Charlotte, NC)
- …tools and provides expert advice and guidance on technical solutions. Oversees control and governance activities and identifies and assesses potential security ... and practices + Advanced and highly specialized knowledge of organization, technology controls / security/ risk issues + Provides recommendations on value-added… more
- GE Aerospace (Asheville, NC)
- …for data issues; drive root cause analysis and implementation of preventive controls . **Leadership and Stakeholder Management** + Influence senior stakeholders ... models, semantic layers, and reusable transformation patterns. **Data Management and Governance ** + Implement data governance with domain-aligned stewardship,… more