- Equitable (Charlotte, NC)
- …and Enhanced Due diligence programs and assessing risks associated with high- risk clients identified during onboarding and customer life cycle. This position ... are not limited to:** + Enhance and manage a risk identification strategy that continually identifies new business risks...compliance verbiage. + Lead the maintenance of the FIU " internal " and "New Business" watch list comprised of known… more
- Truist (Charlotte, NC)
- …and maintaining rigorous documentation. 6. Exercise sound judgment and foster risk management culture throughout design, development, and deployment practices; ... and maintain dashboards, reports, and analytics products to support audit delivery and operations. Working closely with internal...data governance and analytics capabilities; help with the overall risk management for the team. 7. Actively… more
- City National Bank (Charlotte, NC)
- … management environment * Minimum 10 years of management experience in compliance, risk management or audit . * Minimum 7 years of financial services ... report and validate corrective actions. * Challenge and aggregate front line risk assessments and report results/recommendations to senior management . * Manage… more
- Ally (Raleigh, NC)
- …analyzing Ally's risk and control environment. * Your participation in Audit Transformation initiatives will be essential to the function's contribution to the ... Curiosity drives them - it's why they began their audit journey in the first place. Using a growth...**The Work Itself** * You will partner with Ally management and work cross-functionally while conducting individual audits. *… more
- NetApp (NC)
- …semantic layer integration and data productization + **Compliance & Risk Management ** : Ensure compliance with regulatory and internal data governance ... requirements, including audit readiness, access controls, and data lifecycle management . **Requirements and Education** + 15 years of experience in data… more
- Wells Fargo (Charlotte, NC)
- …Encryption, Infrastructure, Third-Party, etc.)) + 4+ years of experience in Cybersecurity or Technology risk management , audit , or legal functions + 3+ years ... information security consultation for all aspects of information security compliance policy, risk management , and remediation + Act as more experienced lead… more
- Volvo Group (Greensboro, NC)
- …IT teams, and internal /external auditors to support security, compliance, and risk management activities for our financially critical applications. You will ... identified risks. + Define, measure, and report metrics for risk management , compliance, and audit ... management frameworks is preferred. + Familiarity with audit processes or exposure to internal control… more
- Bank of America (Charlotte, NC)
- …Measurement + Result Orientation + Customer and Client Focus + Planning + Reporting + Risk Management + Talent Development + Adaptability + Data Management + ... for a site, region, or product line within the bank's internal operations. Key responsibilities include identifying, analyzing, and resolving complex problems,… more
- Wells Fargo (Charlotte, NC)
- …financial performance and operational excellence. This position collaborates closely with internal departments, Supply Chain Management , and external service ... and end-to-end integration of transaction tax processes across Supply Chain Management . The role encompasses a broad portfolio of responsibilities, including sales… more
- US Bank (Charlotte, NC)
- …role will also interact heavily with Finance processes and control owners and other internal Risk and Audit professionals. **Location Expectations** The role ... Auditor. The BLQA Auditor plays an important role in risk management by ensuring controls executed in...five years of applicable experience **Preferred Skills/Experience** - Prior internal audit , risk , compliance, or… more