- Regions Bank (Charlotte, NC)
- …business and functional areas + Provides risk management consultation for risk identification, defines remediation efforts, and evaluates control design and ... gaps, financial return, and/or positive customer impact + Continuously monitors control compliance and prevalent risk environment to ensure that exposures… more
- Truist (Raleigh, NC)
- …to ensure the accuracy of the reports produced by the team. 9. Evaluate control weakness or key indicators exceeding risk limits and perform root cause ... and/or technology (eg, Certified Information Systems Auditor (CISA), Certified in Risk and Information Systems Control (CRISC), Certified Public Accountant… more
- Highmark Health (Raleigh, NC)
- …**SKILLS** + Demonstrate expert knowledge of business and technology processes, risk and control frameworks, and assessment methodologies, particularly as ... Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring and analyzing medical and… more
- Zurich NA (Raleigh, NC)
- …and cost effective. + Assist in marketing Zurich Resilience Solutions, and risk transfer insurance products in conjunction with underwriting professionals and ... certifications in Fleet/Transportation Safety + Account oversight experience as a Loss Control / Risk Engineering consultant with large customers casualty lines of… more
- Grant Thornton (Charlotte, NC)
- …on assigned engagements + Apply firm methodology and technology to complete risk and control identification/assessment in coordination with your engagement team ... on assigned engagements + Apply firm methodology and technology to complete risk and control identification/assessment in coordination with your engagement team… more
- ITG Brands (NC)
- Risk Controls Analyst **Location** North Carolina **City** Greensboro **Role Type** Permanent **WHO WE ARE** ITG Brands is the third-largest tobacco company in the ... to gain a granular and strategic understanding of processes, policies, and control activities within scope, ensuring these are documented in a systematic manner.… more
- Truist (Charlotte, NC)
- …defense teammates across assigned business areas in identifying, escalating and in remediating risk control gaps to ensure compliance with Enterprise Risk ... the assigned Business Unit to aide in the evaluations and self-identification of risk control weaknesses. Assist with evaluation and assessment of the… more
- American Express (Charlotte, NC)
- …or related field in financial services. + Foundational understanding of risk assessment principles, regulatory compliance, and internal control frameworks. ... Risk Assessments and clear understanding of inherent risk , residual risk and control ...financial well-being support + Comprehensive medical, dental, vision, life insurance , and disability benefits + Flexible working model with… more
- Truist (Charlotte, NC)
- …teammates across highly complex business areas in identifying, escalating and in remediating risk control gaps to ensure compliance with Enterprise Risk ... regulatory expectations and executing and facilitating risk program activities including Risk and Control Self Assessments (RCSA), Key Risk Indicators… more
- Truist (Charlotte, NC)
- …routine continuous monitoring activity or formal exams. 4. Coordinate the execution of non- control -based risk programs for the business unit. 5. Partner with the ... 2LOD risk program teams and the Enterprise Control ...offering the position. Truist offers medical, dental, vision, life insurance , disability, accidental death and dismemberment, tax-preferred savings accounts,… more