- TIAA (Charlotte, NC)
- …with operations managers, branch managers, and internal auditors to develop a control strategy for all retail businesses. + Ensures compliance with corporate and ... within 120 days **Key Responsibilities and Duties:** + Lead Brokerage Quality Control team of individuals responsible for the review of Brokerage transactions and… more
- PNC (Charlotte, NC)
- …Audit Management, Continuous Monitoring, Control Assessment, Internal Controls, Process Control , Risk Assessments, Risk Management **Competencies** Audit ... to the company's success. As an Internal Audit Team Manager , you will be within PNC's Internal Audit organization,...be within PNC's Internal Audit organization, supporting the Model Risk Audit Team Audit team. This position is primarily… more
- TD Bank (Charlotte, NC)
- …judgment to develop and implement policies, procedures, and best practices for high- risk customer management + Supports the Group Manager by assisting ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Management… more
- Bank of America (Charlotte, NC)
- Risk Analysis Specialist II Charlotte, North Carolina;New York, New York; Chandler, Arizona; Jersey City, New Jersey **To proceed with your application, you must be ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Risk -Analysis-Specialist-II\_25032475) **Job Description:** At Bank of America, we are… more
- TD Bank (Charlotte, NC)
- …behaviors consistent with TD's leadership profile, customer and employee experience agendas and risk and control culture + Creates an extraordinary place to work ... status, and findings + Works at direction of Audit Manager + May perform testing procedures for more critical...+ Provides feedback on staff performance on an audit project basis + Assists in providing feedback on completion… more
- Truist (Charlotte, NC)
- …to existing equipment and systems that will provide capability for proposed project or workload, efficient operation and effective use of allotted resources. + ... Leads complex and visible projects with moderate to high risk and complexity. + Interact with application owners and...Lead, develop and enforce cybersecurity strategy per User Access Control Lifecycle for new hires, transfers and leavers. +… more
- Datavant (Raleigh, NC)
- …The individual will provide superior quality by performing audits pertaining to risk adjustment coding efforts. The individual will be responsible for daily ... in ensuring coding compliance and accuracy + Monitor the performance of the Risk Adjustment Operations both internally and with coding vendors + Provides expertise… more
- CDM Smith (Greenville, NC)
- …* Ensures compliance with internal procedures such as federal/government regulations. Gathers project progress information from project manager and ... and raises project early warning signals to project manager . Evaluates and recommends resource realignments...with portfolio managers with respect to On Time Delivery, Risk Forecasts, and Project Gross Profit Erosion… more
- TD Bank (Charlotte, NC)
- …**Education & Experience:** + Undergraduate degree preferred + Broad knowledge of business and risk and control environment + 4+ years of relevant experience + ... Solid knowledge of governance, risk and control procedures, strategies & tactics...+ May lead work streams by acting as a project lead/SME for medium-scale projects/initiatives in accordance with … more
- Black & Veatch (Charlotte, NC)
- …and career development opportunities. **Key Responsibilities** Demonstrates the capability of leading the project control function of a project and able to ... Controls Management:** + May lead a team of project control professionals. + Leads planning and...with management team on project execution. Secures project management support. + Participates in risk … more