- US Bank (Charlotte, NC)
- …and Business Banking (CBB) business groups, with a focus on service, a reduced risk profile, innovative operational solutions, and client support. The CAS Senior ... assist other audit teams when resources are needed for areas of higher risk . Performing other duties as requested by management including continuous monitoring… more
- US Bank (Charlotte, NC)
- …trust services, trust administration, wealth management , investment strategies, and fiduciary risk management . + Able to act decisively in making solid, ... of Risk Professionals, and have responsibility for staffing, performance management , prioritizing, guidance and training. + Interact regularly with senior and… more
- American Express (Charlotte, NC)
- …an experienced fraud data scientist who thrives at the intersection of analytics, risk management , and technology. **Key Responsibilities** + Develop and deploy ... and improve overall detection efficiency. + Partner closely with Fraud Investigations, Operational Risk , and Compliance to ensure analytical models align with… more
- Truist (Charlotte, NC)
- …by analyzing data, preparing executive-level presentations, and supporting financial and operational reporting . The ideal candidate will possess a strong ... Exchange, Derivatives, Collateral management , Sales/Trading/Research, Settlements, Financial Management / Product Accounting, Risk , Credit **Preferred… more
- PNC (Charlotte, NC)
- …broader levels of risk management . Mitigates different types of risk , such as regulatory, reputational, operational , credit and human capital risks. ... Serves as an escalation point for risk management topics, coordinates problem solving and...Assists other team members in developing their network. Leverages reporting and sales tools to proactively identify and coach… more
- Bank of America (Charlotte, NC)
- …work. **Skills:** + Analytical Thinking + Audit Planning + Internal Audit Review + Issue Management + Risk Management + Business Acumen + Coaching + Project ... data mining; automation) Prior experience leading projects, managing against deadlines, and reporting results to management Analytical / Automation Skills (SQL,… more
- Lowe's (Mooresville, NC)
- …and documentation standards. + Oversee the preparation of quarterly and annual SOX reporting materials for management and Audit Committee, including summaries of ... will work closely with senior business leadership to define the scope, assess the risk , and deliver the results of audits. This position will also work across… more
- Meta (Raleigh, NC)
- …Responsible for End to End schedule coordination and updates, including interface with risk management and pro-active communication of updates and alignment of ... a technical Schedule subject matter expert, overseeing all schedule management and reporting for their portfolio of...Risk Registers, health reviews, and New Build Program management meetings 3. Accountable for all aspects of vendor… more
- Meta (Raleigh, NC)
- …Responsible for end to end schedule coordination and updates, including interface with risk management and pro-active communication of updates and alignment of ... a technical Schedule subject matter expert overseeing all schedule management and reporting for their portfolio of...Risk Registers, health reviews, and New Build Program management meetings 3. Accountable for all aspects of vendor… more
- First Horizon Bank (Charlotte, NC)
- …to reporting groups and partners + Identifies and resolves technical, operational and risk management , business and organizational challenges. + ... of new or revised policies and procedures as required for fiscal tracking and reporting . Ensure changes to reporting process workflow and/or data are documented… more
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