- American Express (Charlotte, NC)
- …framework for compliance with applicable internal policies, laws, and regulations. The manager will provide strategic support to the US Consumer deposit business's ... timely creation or enhancements of controls, closure of gaps and customer remediation where required. + Develop and maintain strong working relationships with… more
- Truist (Charlotte, NC)
- …maturity, Security Configuration program maturity. Mange the enhancement of remediation flows, improve reporting capabilities and build integrations. Responsible for ... Risk and Information Systems Control (CRISC) or Certified Information Security Manager (CISM)), or related security certification(s) **OTHER JOB REQUIREMENTS /… more
- Citigroup (Charlotte, NC)
- …will be responsible for assessing data concerns, including coordinating remediation efforts. **Key Responsibilities:** **Domain Execution:** + Participate in central ... **Data Execution Working Groups** to align data definitions, models, controls, and quality rules across domains. + Lead a team of data professionals to oversee the **consistency of data provisioning and consumption** to ensure accuracy and reliability in… more
- Grant Thornton (Charlotte, NC)
- …to address identified gaps. When requested, assist with implementation and remediation activities regarding internal control, business and IT process optimization, ... profit improvement, fraud prevention, and compliance + Lead and support business development activities such as new relationship development, proposals, client account management, conferences, presentations, whitepapers, and other thought leadership + Conduct… more
- TD Bank (Charlotte, NC)
- …for the identification of issues and the risk owner is responsible for the remediation of issues identified in-line with Bank standards. The Testing team advises on ... remedial actions taken and reviews for appropriate closure of the issue after remediation and validation activities. The business or function is also responsible for… more
- TD Bank (Charlotte, NC)
- …to reporting, forecasting, and other FP&A support functions. **Job Summary** The Senior Finance Analyst conducts a range of LOB related financial analysis and/or ... standards, policies and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects and activities; may… more
- PNC (Charlotte, NC)
- …company's success. We are looking to hire a Credit Risk Review Advisor Senior in Credit Risk Review within PNC's Independent Risk Management organization. The ... PNC's credit exposures and credit risk. Results from CRR's assessments are provided to senior management and PNC's Risk Committee of the Board of Directors. As CRR… more
- TD Bank (Charlotte, NC)
- …manages internal audits and regulatory exams of the Compliance function, tracks remediation efforts and assists in remediation of Compliance-owned findings, ... and appropriateness.** **In this position, the** **Compliance Audit and Exam Manager ** **will lead assigned audits and exams, run stakeholder meetings, review… more
- Elevance Health (Durham, NC)
- **Internal Auditor, Senior ** **Location:** This role requires associates to be in-office 1-2 days per week, fostering collaboration and connectivity, while providing ... is granted as required by law. The **Internal Auditor, Senior ** is responsible for conducting financial/operationalaudits, internal control assessments, strategy… more
- Bank of America (Charlotte, NC)
- Critical Infrastructure Senior Assessor Chicago, Illinois;Charlotte, North Carolina; Denver, Colorado **To proceed with your application, you must be at least 18 ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Chicago/Critical-Infrastructure- Senior -Assessor\_25035245) **Job Description:** At Bank of America, we are… more