- Wells Fargo (Charlotte, NC)
- …monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite ... Wells Fargo is seeking a Senior Audit Manager - Executive Director to lead a high-performing team within the Enterprise Technology Audit Group (ETAG). This leader… more
- CREO (Durham, NC)
- …hardening, Sentinel deployments, MDR onboarding, external/internal assessments). + Translate business risk into technical requirements; create architectures, ... + Coordinate vulnerability scanning/validation and remediation with client teams; communicate risk and business impact. + Prepare client-ready IT deliverables.… more
- Duke Energy (Concord, NC)
- …or "Green" ranked projects per the Project Management Center of Excellence Risk -Informed Project Ranking Process. Higher ranked projects with greater risk ... for a portfolio of assigned projects with Low to Moderate levels of risk that impact various levels of the Company, Senior Management or External Agencies.… more
- Eliassen Group (Raleigh, NC)
- ** Business Systems Analyst (BSA)** **Anywhere** **Type:** Contract **Category:** Business Analysis **Industry:** Technology **Workplace Type:** Remote ... **100% Remote** We are seeking a detail-oriented and technically proficient ** Business Systems Analyst (BSA)** to support and enhance our **HighRadius platform**… more
- Wells Fargo (Charlotte, NC)
- …line control , COB, and other stakeholders - improve operational controls to ensure auditability, transparency, and consistency - benchmark internal requirements ... partnerships and consulting effectively with leadership + Ability to lead projects/initiatives with high risk and complexity... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Wells Fargo (Charlotte, NC)
- …the identification of opportunities to utilize data analysis in the assessment of risk and controls + Navigating within large complex technology environments to ... monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite… more
- City National Bank (Raleigh, NC)
- …Bank's risk management practices, governance processes, system of internal controls for the Wealth Management platform: Personal and Employee Benefit Trust ... for projects of medium to high complexity with a risk -based audit approach. Assesses risks and controls ,...specific risks in order to identify and assess key control activities in business processes. Assesses information… more
- PNC (Charlotte, NC)
- …analysis of assessments of AML and Sanctions risk and internal controls , as appropriate. Analyzes regulatory developments, advises business management of ... policies to prevent or identify illegal, unethical, or improper business practices. May lead or oversee direct...Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic… more
- American Express (Apex, NC)
- …Compliance, and first-line stakeholders. * Establish and maintain comprehensive documentation, metrics, controls and Risk and Control Self-Assessments around ... Crimes Compliance (GFCC) function provides second-line policy, framework, oversight and control solutions to meet the Company's legal, regulatory and risk… more
- American Express (Charlotte, NC)
- …+ Develop risk -based monitoring protocols, including early warning indicators, risk heat maps, and control effectiveness metrics. + Support in ... data risks. **Minimum Qualifications:** + 8-10 years of experience in data governance, risk management, operational controls , or regulatory reporting in a large… more