- Bank of America (Charlotte, NC)
- …control effectiveness, which enables early risk detection and the mitigation of operational risk . As a center of excellence, EIT conducts independent testing ... quantitative analytics and complex modeling projects for specific business units or risk types. Key responsibilities include leading the development of new models,… more
- Deloitte (Charlotte, NC)
- …business partners, manage risk , and unlock new levels of financial and operational excellence. Recruiting for this role ends on 12/31/25 Work you'll do: As an ... risk management, and technology best practices to enhance operational efficiency and manage risk . + Build...two SAP Treasury core components (eg, Cash Management, Transaction Manager , In-House Cash, Risk Analyzers, Liquidity Planner,… more
- Bank of America (Charlotte, NC)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... and make an impact. Join us! **Job Description:** We are seeking a senior-level manager who will serve as the Cyber Incident Response & Management Co-Lead. This role… more
- Coinbase (Charlotte, NC)
- …audit findings or opportunities for enhancements with the goal of mitigating risk and improving technology, security, and operational performance without ... will be reporting to an Internal Audit IT Senior Manager . The individual will be responsible for executing all...one of the following areas: Information Security, IT governance, risk management or application security. *What you'll be doing… more
- TD Bank (Charlotte, NC)
- …and assumptions, processes, policies/frameworks and/or systems to support Liquidity Risk Management. Provides accurate, efficient, and comprehensive reporting and ... area + Leads projects or workstreams within broader projects with moderate risk and accountable for managing ongoing activities, processes and functional programs +… more
- Truist (Wilson, NC)
- …identity and access management control function + 10 years' experience as a manager + 10 yeas' experience in operational planning and execution + 10 years ... to understand the complete user access lifecycle, privileged access administration, and risk management. A role that is responsible for leading portions of the… more
- TD Bank (Hendersonville, NC)
- …and processes of business area, and could be characterized by moderate complexity/ risk + Makes product recommendations based on Customer needs and highlights product ... withdrawals while monitoring fraud mitigation and adhering to established operational policies and procedures + Considers the impact of...as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Promotes full suite… more
- Penske (Charlotte, NC)
- …processes of the branch (branches) that support maintenance operational efficiency, effectiveness, customer satisfaction and profitability. **Work Location** ... inventory productivity at the branch(es) for timely service support while mitigating risk of inventory loss. * Maintain optimal inventory levels through ordering… more
- Bank of America (Charlotte, NC)
- …testing on a team in support of coverage needs identified by Compliance and Operational Risk officers and/or Front Line Unit process owners, inclusive of ... defects identified during testing, working closely with Compliance and Operational Risk officers and/or Front Line Unit...themes and trends at the Front Line Unit, control function and enterprise level + Supports the quality of… more
- Capital One (Charlotte, NC)
- …Lending Audit team, the candidate will focus on audits that involve conducting operational , compliance, and risk management related audits for the Capital One ... Card and Auto Finance business (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on...on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess… more