- Truist (Raleigh, NC)
- …+ Provide leadership and direction to ensure program elements including risk assessments, application development, project management , and ongoing operations ... exposures and remediation. Collaborate with key team stakeholders and senior management to drive initiatives to completion and rollout, enhance security standards,… more
- Wells Fargo (Charlotte, NC)
- …opportunity is ideal for professionals with a background in audit , internal controls, financial regulatory reporting or data management who are passionate ... and understanding of data lineage and control expectation. + Prior experience in risk analytics, audit , compliance, data management , financial reporting or… more
- Corning Incorporated (Charlotte, NC)
- …standards in alignment with corporate priorities. + Ensure alignment with internal audit , privacy, compliance, and risk management to support regulatory ... an experienced leader who can bridge strategy and execution-embedding data management into business processes and driving measurable improvements in data quality… more
- Equitable (Charlotte, NC)
- Staff Auditor II - Products Compliance and Operational Risk Management ( 2500009Y ) **Primary Location** : UNITED STATES-NC-Charlotte **Other Locations** : ... a systematic, disciplined approach to evaluate and improve the effectiveness of risk management , control and governance processes. Key responsibilities include… more
- Bank of America (Charlotte, NC)
- …sufficient to warrant closure of an issue, and responding timely to ad hoc inquiries from Risk and Internal Audit . The candidate will be expected to manage a ... plans as well as validation of evidence to support risk mitigation for all GIS related Audit ,...with demonstrated analytical and critical thinking abilities; knowledge of risk management / risk framework; ability… more
- Wells Fargo (Charlotte, NC)
- … is seeking a skilled and experienced Lead Quantitative Analytics Specialist to provide audit coverage of models/model risk management with a focus on, ... + Serve as subject matter expert to Wells Fargo Internal Audit staff, senior management ,...+ Audit experience, preferably executing and/or providing audit coverage of model risk management… more
- Ally (Raleigh, NC)
- …control audit plans; conclude and report on the adequacy and effectiveness of internal controls, governance and risk management ; and execute on the ... monitor and report the risk profile to internal /external stakeholders (eg management , regulators, auditors) *...experience in the financial services industry with background in risk management or audit ; experience… more
- Highmark Health (Raleigh, NC)
- …and tracks the delivery of risk activities, including but not limited to internal and external audit progress, recurring risk and compliance reporting, ... to define the development, implementation and maintenance of an effective compliance and risk management program for the supported entities. This includes, but… more
- Truist (Raleigh, NC)
- …Technology Third Party Management , Key Risk Indicators (KRI), Technology Risk Scorecard and Internal /External Event Activities are delivered in a timely ... + Oversee the creation and maintenance of Business Continuity Risk Management standards and procedures. + Provide... / resiliency / technology disaster recovery (eg **Process Management , Six Sigma, Certified Internal Auditor, CBCP,… more
- TD Bank (Charlotte, NC)
- …Business:** Human Resources **Job Description:** **Department Overview:** The Financial Crime Risk Management Training Specialist leads, and/or consults on ... train-the-trainer, facilitation and program support recommendations. The Financial Crime Risk Management Training Specialist works collaboratively with Business… more