- Truist (Charlotte, NC)
- …processes and initiatives prior to moving to Audit for validation. 9. Provides risk advisory to strengthen data risk controls when applicable. Be the ... and drives successful execution of the EDRO Coverage and Operating Model including risk advisory , effective challenge and independent risk assessment… more
- Comerica (Charlotte, NC)
- …assessments. Oversees creation of governance materials and reporting for relevant internal risk management oversight including committees and business meetings. ... issues, and assisting with implementations of changes to frameworks. Risk & Control Advisory Serves as a...High School Diploma or GED and 6 years of Risk Management, Compliance, or Audit experience +… more
- Citizens (Charlotte, NC)
- …and enhance internal and external business relationships to facilitate risk advisory , knowledge sharing, and familiarity with ongoing industry trends ... will work with the Senior Director/Director to adhere to internal governance processes for new risk strategies...Administration, MBA a plus + 5-8 Years experience in Audit , Risk Management, Compliance related roles +… more
- TD Bank (Charlotte, NC)
- …experience **Preferred Skills:** + **Minimum of 10 years of experience in Compliance, Risk Management, Audit , or a related compliance role.** + **Strong ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- Truist (Charlotte, NC)
- …through conducting effective risk focused management and partnership routines with risk teams and internal partners. 5. Review and challenge outcomes of ... (ie, LOD1) risk program execution. 6. Monitor legal, regulatory, compliance and audit matters for assigned risk oversight area(s) and ensure timely action;… more
- The Clorox Company (Durham, NC)
- …Manager will contribute to the delivery of a risk -based internal audit plan, including both assurance and advisory engagements, and will support the ... key role in supporting the execution of Clorox's global internal audit strategy, with a strong focus...Risk Management** + Assist in managing and conducting internal investigations related to fraud, misconduct, and compliance violations.… more
- Cherry Bekaert (Raleigh, NC)
- …+ Assess existing service offerings - create solution attachment points across audit , tax, advisory aligned with industry focus - sales approach/sequencing ... + New Offerings + Create and launch External to Internal approach to innovate new tax offerings and/or bundled... and non-attest services spanning the areas of transaction advisory , risk and accounting advisory ,… more
- TD Bank (Charlotte, NC)
- …(FRM, PMI-RMP, CFA, etc.) (a plus) + Prior consulting experience in Compliance Advisory , Risk Management, or Audit (a plus) **Customer Accountabilities:** ... enterprise strategies and objectives. + Provides responses to regulatory agencies and Internal Audit . Interacts directly and independently with auditors and… more
- TD Bank (Charlotte, NC)
- …(FRM, PMI-RMP, CFA, etc.) (a plus).** + **Prior consulting experience in Compliance Advisory , Risk Management, or Audit (a plus).** **Customer ... and objectives. + Provides responses to regulatory agencies and Internal Audit . Interacts directly and independently with...minimum of 5 years of experience in corporate compliance, risk management, regulatory reporting, or an audit -facing… more
- Equitable (Charlotte, NC)
- …as business conditions change **Skills:** **Auditing:** Knowledge of the organization's internal audit processes, practices and methods; ability to perform ... assigning appropriate issue severity. + Leads continuous monitoring and advisory activities. + Develops and updates risk ...within 12 months of hire) + 5 years total audit or IT risk experience + 2… more