- Citizens (Charlotte, NC)
- …Principles: A solid understanding of various risk types (eg, operational , financial, compliance, reputational) and risk management methodologies, including COSO ... and stability of core banking systems and payment applications through operational and technical resiliency. Stay updated on emerging cybersecurity threats and… more
- Humana (Raleigh, NC)
- …programs or large-scale projects for the function and supporting technical/ operational procedures and processes, and implements strategic plans, drives goals ... experience with product design, delivery, and ownership and managing an operational delivery team. * Knowledge of common information security management frameworks,… more
- Truist (Charlotte, NC)
- …job description:** Execute and continually improve the RCSA Program operational processes, procedures, and risk mitigation strategies that effectively track, ... of SOX and other industry-related regulatory requirements 9. Strong knowledge of operational and other non-financial risks 10. Ability to assess levels of… more
- PNC (Charlotte, NC)
- …or Compliance experience in Financial Institutions Audit / Assurance or operational experience in large scale enterprise environment / financial institution ... and other financial product controls Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA), or Certified Public Accountant (CPA Are you interested in an… more
- Lincoln Financial (Charlotte, NC)
- …exhibits needed for financial reporting. *Lead regulator, internal and external auditor , and survey inquiries; promptly drives resolution *Participate in preparation ... of operational and risk management metric reports for analysis and presentations to management *Introduce and encourages innovation, improvements, and efficiencies… more
- Veterans Affairs, Veterans Health Administration (Durham, NC)
- …Privacy/FOIAs, Research Compliance Officers, Investigations Coordinator, Facility Auditor , Compliance Officers, and Integrated Ethics. Responsibilities The ... to prevent future occurrence and corrective actions are taken by the operational areas identified from internal and external reviews. Develops, formulates, codifies… more
- Truist (Raleigh, NC)
- …regulatory knowledge with an emphasis on: Credit, Market, Liquidity, Compliance, Operational , Reputation and Strategic Risks. 6. Strong leadership and communication ... Business equivalent. 2.Professional designations such as Certified Information Systems Auditor (CISA), Certified in Risk and Information Systems Control (Information… more
- Highmark Health (Raleigh, NC)
- …and enforcement of the Compliance Program including auditing/monitoring operational processes, conducting or overseeing compliance investigations, and ensuring ... of the Following)** + Certified Public Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Fraud Examiner (CFE) + Certified in Healthcare Compliance… more
- Lincoln Financial (Greensboro, NC)
- …professional requirements and standards *Lead regulator, internal and external auditor , and survey inquiries; promptly drives resolution *May oversee preparation ... of operational and risk management metric reports for analysis and presentations to management *Introduces and encourages innovation, improvements, and efficiencies… more
- NTT DATA North America (Charlotte, NC)
- …monitoring and reporting of technology risk and other related risks (eg, operational , compliance) within Enterprise Technology.** + Serve as a subject matter expert ... + Professional risk management designations such as Certified Information Systems Auditor (CISA), Certified in Risk and Information Systems Control (Information… more