- US Bank (Charlotte, NC)
- …providing various committees, boards, and senior management with independent assurance and advisory services designed to evaluate and improve the effectiveness of ... risk management, control, and governance. This position supports the...European Head of Internal Audit in developing an appropriate risk -based audit plan. This includes identifying auditable entities and… more
- City National Bank (Charlotte, NC)
- …OFFICE SR. LEAD* WHAT IS THE OPPORTUNITY? Reporting up through CNB's Governance, Risk and Controls division, this newly formed Enterprise Change Management Office is ... tasked with: Maintaining enterprise processes and procedures to support change risk management. Performing quality assurance on risk assessments, change status… more
- Capco, a Wipro Company (Charlotte, NC)
- …team focused on the evaluation, strategy definition, and execution of risk -minded solutions for leading organizations across the Financial Services industry. We ... provide customized results, adapting enterprise risk management strategies to potential cyber pitfalls. Capco has experience assisting financial institutions'… more
- City National Bank (Raleigh, NC)
- …Retirement and Custody Services, Specialty Wealth Assets, Investment Advisory , Broker/Dealer, Investment Banking activities for CNB's Capital Markets, ... Registered and Unregistered Fund Vehicles, Support Functions (Operations, Compliance, Risk )Thrives in a dynamic team-based environment, effectively manages ambiguity,… more
- Deloitte (Raleigh, NC)
- …and review expertise to project teams and client organizations in the Cyber Risk space. Responsibilities include: + Lead the overall delivery of Azure Cloud Cyber ... Risk projects in a project manager and or architect...clients. + Provide internal Azure security technical training to Advisory personnel as needed. + Acting as a subject… more
- CBRE (Raleigh, NC)
- …Counsel, Debt and Structured Finance Job ID 229853 Posted 04-Sep-2025 Service line Advisory Segment Role type Full-time Areas of Interest Legal Location(s) Remote - ... available at http://www.cbre.us/real-estate-services/investor/debt-and-structured-finance. As a Senior Counsel on the Advisory team of CBRE's Legal Department, you will partner… more
- The Clorox Company (Durham, NC)
- …of a risk -based internal audit plan, including both assurance and advisory engagements, and will support the development of a culture of integrity, compliance, ... next step in their career. **In this role, you will:** **Investigation & Risk Management** + Assist in managing and conducting internal investigations related to… more
- Truist (Charlotte, NC)
- …region by offering a full range of loan, deposit, Capital Markets, Treasury, Risk Management and other fee-based services to existing and prospective clients with ... $75MM to $500MM in annual sales. Leverage the CCB Industry & Advisory teams as appropriate to create the optimal client experience. Refer business and personal… more
- Wells Fargo (Charlotte, NC)
- …abreast of industry trends and actively participate in vendor design and advisory councils to influence vendor product roadmap + Ensure cross-functional dependencies ... focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as… more
- PNC (Charlotte, NC)
- …to hire an AML Sanctions Advisor Senior to support C&IB within PNC's Enterprise Advisory group in AML. The incumbent should have 8+ years of BSA/AML experience and ... + Reviews AML and Sanctions compliance reports and related customer risk profiles. Identifies issues, escalates through proper governance channels as needed,… more