- PNC (Charlotte, NC)
- …Audit Management, Continuous Monitoring, Control Assessment, Internal Controls, Process Control , Risk Assessments, Risk Management **Competencies** Audit ... be within PNC's Internal Audit organization, supporting the Model Risk Audit Team Audit team. This position is primarily...Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of individuals… more
- Truist (Charlotte, NC)
- …and direction of risks, key and emerging risks, and status of previously-identified risk and control issues. 5. Communicate with management and regulators with ... respect to compliance risk management activities and regulatory examinations. 6. Implement strategies and methods related to the compliance risk management… more
- Black & Veatch (Cary, NC)
- **CMMC Risk & Compliance Manager** Date: Aug 7, 2025 Location: Overland Park, KS, US Cary, NC, US Arlington, VA, US Company: Black & Veatch Family of Companies ... put your diverse talents and perspectives to use. **The Opportunity** The **CMMC Risk & Compliance Manager** will be responsible for ensuring the organization meets… more
- Bank of America (Charlotte, NC)
- Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Markets-Non-Financial- Regulatory -Reporting--GM-NFRR--Operational-Monitoring\_25004657) **Job Description:** At Bank of America, we are… more
- Truist (Charlotte, NC)
- …the Risk Management Organization. This position examines remediation plans, validates risk reduction, and works with enterprise control testing to assess the ... associated with business processes and activities. 2. Oversee testing, root cause analysis, control design, and examine key risk metrics to evaluate the… more
- Wells Fargo (Charlotte, NC)
- …new/modified markets, systems, products, and services to determine impact and identify and remediate risk control issues across all risk types + Collaborate ... Banking Ops Control organization serves as the front line of risk management and is accountable for assessing and effectively managing all associated risks… more
- TD Bank (Charlotte, NC)
- …complements the assigned portfolio in terms of financial, regulatory and risk management requirements + Interacts with control functions within the ... in reviewing and approving remediation action plans + Responsible for assessing regulatory risk associated with new products, services and other initiatives… more
- Huntington National Bank (Charlotte, NC)
- …and execution of appropriate review controls. . Identifies, articulates, and coordinates regulatory reporting issues with Risk Management, Internal Audit and ... Description Our Regulatory Reporting Data & Automation Manager position is...efforts, as needed. . Leads and participates in quality control efforts to ensure information used and reported in… more
- Veterans Affairs, Veterans Health Administration (Fayetteville, NC)
- …planning, designing, integrating, implementing, modifying, and administering a Medical Center-wide risk management program. The incumbent manages the day to day ... duties of the Risk Management program. Processes administrative tort claims and 1151...the board members. Manages all aspects of the fund control point for Administrative Investigation Boards. Implements strategies for… more
- Bank of America (Charlotte, NC)
- EFR Liquidity Risk Sr. Specialist Charlotte, North Carolina;New York, New York **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/EFR-Liquidity- Risk -Sr-Specialist\_25030378) **Job Description:** At Bank of America, we are… more