- Truist (Raleigh, NC)
- …the Engagement Manager. 5. Identify and analyze risks and evaluate how the line of business controls the risks. 6. Continue to develop internal audit skills. 7. ... 2. Analyze process documentation to evaluate design effectiveness and efficiency of controls . 3. Identify internal control weaknesses, including risks, and root… more
- Wells Fargo (Charlotte, NC)
- …and engaging messages for internal audiences. **In this role, you will:** + Lead support functions or operations for multiple business groups and contribute ... reference guides within brand standards and style + Ensure all communications stay within Risk and Control guidelines **Required Qualifications:** + 4+ years of … more
- Wells Fargo (Charlotte, NC)
- …technology services for the Chief Operating Office. This includes operations, control executives, strategic execution, business continuity and resiliency, data ... to develop an ever-evolving target architecture for the Fraud business . **In this role, you will:** + Lead... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Wells Fargo (Charlotte, NC)
- …partner & consult with resources across the line of business , technology, control , and various enterprise risk functions. Collaborate closely with peers and ... Coordinator for the Data Product, act as an execution lead for Data Product Management to develop and manage... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Truist (Raleigh, NC)
- …best practices, and applicable regulatory/compliance requirements then applying them to enable business solutions. Ensure that security controls are reliable and ... (CCS) Engineering, Application Delivery Services and other stakeholders. Act as a lead subject matter expert on cyber capabilities, best practices, and security … more
- TD Bank (Charlotte, NC)
- …represent the business segments largest/most important accounts and/or takes a significant business development focuses + Solves or may lead others to solve ... opportunities + Actively manages relationships within and across various business lines/ corporate and/or control functions and...and assess potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Wells Fargo (Charlotte, NC)
- …related initiatives + Identify and recommend opportunities for process improvement and risk control development + Provide leadership to bring groups together ... in global FX account opening and maintenance functions + Lead or participate in moderately complex initiatives and deliverables... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- TD Bank (Charlotte, NC)
- …efficiencies for their business area + Leads relationships with business lines/corporate and/or control functions to ensure alignment with enterprise ... relevant stakeholders and audit management where required + Maintains a culture of risk management and control , supported by effective processes and sound… more
- Cardinal Health (Raleigh, NC)
- …risks associated with third-party services. The VMO Director partners closely with business unit leaders, procurement, finance, risk , compliance, and external ... plans and policies of the organization, establishes and maintains fiscal controls , prepares and interprets financial reports, oversees financial systems and… more
- MetLife (Cary, NC)
- …be responsible for enabling responsible growth within MetLife by developing and performing control tests to ensure that the business is performing as expected. ... Audit Department plays a key role in the internal control system of MetLife. Its mandate is to provide...objective assurance over the design and effectiveness of internal controls to mitigate risks and to provide advisory services… more