- USAA (Charlotte, NC)
- …and manage fraud risk requirements on business action plans, projects, or operational requests. + Contributes to the execution of risk assessments with ... to include financial services, Fraud, AML, compliance, risk , audit, third party risk management or other related operational areas that support fraud risk… more
- USAA (Charlotte, NC)
- …timely and in accordance with corporate and industry audit standards. + Approves the engagement risk and control matrix and scope of the audit for final review ... experience. + Experience performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory… more
- USAA (Charlotte, NC)
- …across the organization. Maintains knowledge of financial services regulations. Performs risk and control identification and evaluation, advanced audit ... engagement evaluations, when AIC. + Assists in updating the risk & control matrix for each engagement...Experience performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational… more
- USAA (Charlotte, NC)
- …environment. + Experience performing internal audits, external audits, or applying audit, risk , or compliance acumen in a complex operational and regulatory ... planning, execution and oversight of the consolidated annual audit plan including risk -based assurance and advisory engagements driving quality of audit work for a… more
- USAA (Charlotte, NC)
- …to include prevention, detection and/or investigative aspects of fraud and/or Bank operational risk , to include credit risk , regulatory adherence, ... + Responsible for the management of existing and emerging risk , compliance, and control issues in the...description reflects the details considered necessary to describe the principal functions of the job and should not be… more
- USAA (Charlotte, NC)
- … scope. + Identifies and mitigates project or epic (and supporting work) technical risk and operational impact. + Ensures completion of and adherence projects ... and enterprise-level visibility to achieve strategic business/technical goals and operational objectives. Serves as the primary resource for cross-functional… more
- USAA (Charlotte, NC)
- …conducting engagements as the Auditor-in-Charge (AIC). + Develops and independently updates IT/IS risk and control matrix at the engagement level for each ... client leadership. + Communicates effectively with the business/clients and delivers risk -based and difficult messages regarding issues and control weaknesses… more
- USAA (Charlotte, NC)
- …enhancements for the bank that aligns business deliverables, bank strategy and risk management framework. + Lead planning and execution efforts and coordinates ... highly complex projects. + Apply an integrated understanding of risk and regulatory compliance to lead risks by using...to lead risks by using established methodologies and exercising control plans to ensure alignment with bank specific goals… more
- Republic Services (Asheville, NC)
- …standards, and in compliance with all federal and state regulations. ** PRINCIPAL RESPONSIBILITIES:** + Provide direction to on-site technicians and technician ... increase productivity, while effectively managing department's overtime. Monitor shops' operational performance and efficiency; take action to redirect activities… more
- USAA (Charlotte, NC)
- …for this position. Provides governance, quality, integrity and timeliness of operational data for the enterprise. Establishes and enforces enterprise data policies, ... to best practices. Monitors the use of data to ensure careful control and effective use to achieve enterprise objectives. Participates in cross-functional teams… more