- SMBC (Charlotte, NC)
- …business sectors and the second and third lines of defense functions (ie Finance, Risk , Internal Audit , Compliance, Legal). + Manage activities related to ... and using the 3 lines of defense model for internal control. The EUC Governance Program develops EUC guidelines...discipline). + 3-5 years of business experience in finance, audit , risk , compliance, or regulatory management… more
- TD Bank (Charlotte, NC)
- …solutions** + **Professional experience in a governance related field (eg Compliance, Risk Management , AML, Legal, Audit )** **Customer Accountabilities:** + ... Bank US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- Wells Fargo (Charlotte, NC)
- …components of information security such as availability, integrity, confidentiality, risk management , threat identification, modeling, monitoring, incident ... existing environment. Configure connection policies, alert handlers, replication topology, management of bulk transactions, recommend solutions to potential performance… more
- Ally (Raleigh, NC)
- …position to senior management and the Board of Directors * Ensure audit compliance and manage various internal and external governance requests * Ensure ... Analyst - Treasury to support Corporate Treasury's function for Capital Management and associated business partners throughout the organization. The Senior Analyst… more
- Wells Fargo (Charlotte, NC)
- …and coordinate representation and input from impacted Business Groups, Control, Technology, Independent Risk Management , Legal and Audit . + Review issue ... to visualize and articulate the long-term strategy. + Process Optimization / Risk Management : create a strong foundation understanding how activities generate… more
- Veterans Affairs, Veterans Health Administration (Durham, NC)
- …to the Medical Center Director. This service is responsible for comprehensive risk management throughout the enterprise and includes the following programs: ... business and healthcare operations, and a wide range of risk management functions with direct impact on...actions are taken by the operational areas identified from internal and external reviews. Develops, formulates, codifies and communicates… more
- Truist (Charlotte, NC)
- …a) infrastructure b) application development c) application support d) business unit risk management e) technology risk f) audit and g) external auditors ... A role that is responsible for leading portions of the security configuration management (SCM) control functions as described by industry best practices such as NIST… more
- Resideo (Charlotte, NC)
- …process and controls related to new regulatory reporting requirements. + Lead and assist Internal Audit , External Audit and Statutory Audit teams ... Senior Manager. This role will be instrumental in advising management on compliance matters inclusive of supporting internal... controls. + 5+ years of experience in project management and exposure to external audit and… more
- Bank of America (Charlotte, NC)
- …the role is responsible for supporting periodic audits and exams by the internal audit and compliance organizations and various Bank regulatory agencies. ... DM) is responsible for ensuring data used in key internal and regulatory reports is timely, accurate, and properly...Control governance practices. + Familiarity with BAC Enterprise Data Management Policy & Standards and the BAC Risk… more
- Truist (Charlotte, NC)
- …management . + Five or more years of experience in Change Execution compliance, audit , risk management , financial services or quality assurance programs. ... **Preferred Qualifications:** + Certified Internal Auditor (CIA), Project Management Professional (PMP), SAFe Scrum Master (SSM) or equivalent agile… more