- Grant Thornton (Charlotte, NC)
- …to help you excel. You'll collaborate with teams to execute and report on risk management , internal control and internal audit engagements that develop, assess, ... or improve the design and operating effectiveness of IT risk management and internal control activities. From...reviews, task delegation, project scheduling, project economics and financials, quality review and client management + Manage… more
- Grant Thornton (Charlotte, NC)
- …teams. As a Risk Intern your primary responsibility will be executing high quality Risk projects and services from beginning to end under the supervision of ... clients' businesses and delivering value through your insight and quality work. In addition, as a Risk ...+ Apply current knowledge of trends to identify business risk management issues and other opportunities for… more
- Grant Thornton (Charlotte, NC)
- …to help you excel. You'll collaborate with teams to execute and report on risk management , internal control and internal audit engagements that develop, assess, ... or improve the design and operating effectiveness of IT risk management and internal control activities. From...certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors LLC (not… more
- The Hartford (Charlotte, NC)
- …skill-level calibrations, onboarding and training programs, workflow tools and processes, quality assurance , and implementation of AI-driven tools and automation ... model + Foster top-tier technical discipline and standards of quality in all aspects of Risk Services...and operations teams Qualifications: + BA/BS degree preferred (Engineering, Risk Management ) + 12+ years of experience… more
- PNC (Charlotte, NC)
- …execution of a comprehensive audit program over all aspects of model risk management , including model design, implementation, validation and related governance ... , etc.) * Performs continuous monitoring and auditing activities over model development, model risk management , and overall governance. * We execute a Risk … more
- Truist (Charlotte, NC)
- …the planning and execution of data risk management activities such as data risk prioritization, data quality and central data risk management . 5. ... the Data Assessment Director at enterprise-level projects relating to data governance or quality assurance , as appropriate. 14. Complete second level review work… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** As a Financial Crime ... also conducts adjudications of moderate complexity and provide occasional quality assurance review/ mentorship of a team....and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- Cherry Bekaert (Charlotte, NC)
- …(Financial/Operations)** to join our team providing internal audit, regulatory compliance and risk management services to banks and financial institutions. As ... with deep knowledge, expertise and approaches in Regulatory Compliance, Internal Audit, Enterprise Risk Management , Technology Risk Management , and… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC research, risk assessment, reporting and/or analytical support in a timely manner +… more
- Cherry Bekaert (Raleigh, NC)
- …(Consumer Compliance)** to join our team providing internal audit, regulatory compliance and risk management services to banks and financial institutions. As the ... with deep knowledge, expertise and approaches in Regulatory Compliance, Internal Audit, Enterprise Risk Management , Technology Risk Management , and… more