- City National Bank (Charlotte, NC)
- …in finance, banking or related industry with specific emphasis on risk management , EUC control assessment, internal audit , or data management ... and processes, risk management methodologies, risk -based auditing techniques, and/or internal controls *...and processes, risk management methodologies, risk -based auditing techniques, and/or internal controls required.… more
- Cummins Inc. (Rocky Mount, NC)
- …We're seeking a safety-focused professional with a strong understanding of industrial risk management and a passion for protecting people and processes. ... data-driven improvement plans. + **Support Audits and Reviews:** Contribute to annual HSE management system reviews and support audit readiness and execution. +… more
- Truist (Charlotte, NC)
- …training. 2. Four years of experience in a financial institution with emphasis on risk management , audit , operations, process engineering or line of business ... cause and evaluation of corrective action plans. 10. Collaborate with Business Unit and Risk Management partners as necessary to execute on key operational … more
- US Bank (Charlotte, NC)
- …the policy management lifecycle including change triggers and change risk , ie changes in environment, laws/rules/regs, audit /exam findings for development ... function, oversee the successful creation, implementation, and maintenance of an effective risk management framework. Lead projects and/or activities that ensure… more
- First Horizon Bank (Greensboro, NC)
- …risk management ** + Expected compliance with bank regulations, policies, procedures, risk management , internal controls, and the First Horizon code of ... + Handle a cash drawer; ensuring proper control of cash drawer; follow all audit and security policies and procedures. + Handle single control vault, ensuring proper… more
- Bank of America (Charlotte, NC)
- …data throughout the lifecycle. Works with other groups as needed, including Compliance, Audit , Operational Risk , and Technology to ensure effective controls over ... Join us! **Job Description:** Responsible for keeping line of sight into any data risk and related issues impacting the FLU/CF, in accordance with other data related… more
- Highmark Health (Raleigh, NC)
- …Health Network **Job Description :** **GENERAL OVERVIEW:** Performs all related internal , concurrent, prospective and retrospective coding audit activities. ... deficiencies identified in the audits compliant with regulatory requirements. Provides written audit guidance. Participates with management in the assessment of… more
- US Bank (Charlotte, NC)
- …stakeholders of various levels within the organization, including Corporate Compliance, Model Risk Management , Audit , Legal, and Business Line personnel, ... to help ensure effective disparate impact risk management across the Company. This position...+ Retrieves, analyzes and interprets data from various sources ( internal and external). Aggregates and creates data from different… more
- Wells Fargo (Charlotte, NC)
- …support and drive strategic initiatives for the business + Recommend compliance and risk management requirements for supported area and works with other ... , and risk requirements (eg, SOX, Basel lII). + Lead issue/ risk management , including timely escalation, resolution, and post-incident reviews. + Drive… more
- PNC (NC)
- …Policies and Procedures, Audit And Compliance Function, Fraud Management , Internal Controls, Problem Solving **Work Experience** Roles at ... activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate… more