- Truist (Raleigh, NC)
- …routine CM engagement activities. + Support delivery of audit preparedness guidance and advisory with ET leaders/SMEs and Risk Advisors to apply lessons learned ... of the reports produced by the team. 9. Evaluate control weakness or key indicators exceeding risk ... applied to mitigate them to execute ad hoc risk management initiatives and controls testing. 11.… more
- Cardinal Health (Raleigh, NC)
- …program effectiveness, risk exposure, and compliance trends and posture. + ** Advisory Services :** Serve as a key advisor to stakeholders across Privacy, ... enable operations and drive business value. **Information Security and Risk ** develops, implements, and enforces security controls ...Audit functions are a plus. + Deep knowledge of risk and control frameworks as well as… more
- Truist (Charlotte, NC)
- …8. Use acumen and skills to effectively bridge business, technology and control functions seamlessly. Pivot quickly between advisory consultant and effective ... and oversight of the maturity and adequacy of AI controls to achieve business outcomes that balance business growth...in a related field (eg, Computer Science, Data Science, Risk Management). 2. Familiarity with financial services … more
- TD Bank (Charlotte, NC)
- …+ Oversees a function of enterprise Compliance Program professionals providing oversight and control related advisory services to Compliance partners + ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...Compliance. They may also provide specialized project support or services within Compliance. **Depth & Scope:** + Provides people… more
- TD Bank (Charlotte, NC)
- …preferred._ **Depth & Scope:** + Experienced working professional role providing services , advisory or processes/program support + Requires experienced, ... and others on project status and updates + Monitors service , productivity and assesses efficiency levels within own function...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- First Horizon Bank (Charlotte, NC)
- …+ provide critical assurance and advisory services on the governance, risk management, and control frameworks surrounding Treasury and Financial Risk ... frameworks. + Evaluate the design and effectiveness of internal controls , risk management practices, and regulatory compliance...Federal Reserve, OCC, and FDIC. Proven ability to assess risk and control environments within a complex… more
- Robert Half (Charlotte, NC)
- …r elated f ield). + 2 + years working in internal audit, consulting, assurance services , risk and control programs, or related field, either in professional ... Advisory Senior Consultant to join our growing Financial Services team. Protiviti's Financial Services practice is...of evolving technology. Senior Consultants in Technology Audit & Advisory work with clients to assess, identify risk… more
- Grant Thornton (Charlotte, NC)
- …business process and information technology controls to mitigate the Company's risk . Strategic Assurance and SOC Services - Essential Duties and ... licensed CPA firm), which exclusively provides non-attest offerings, including tax and advisory services . In 2025, Grant Thornton formed a multinational,… more
- US Bank (Charlotte, NC)
- …of the business line's operations, products/ services , systems, and associated risks/ controls -Assess the adequacy of the control environment, identify ... controls , and business continuity), and related risks and controls within Technology Services . Chief Information Office...Investment Services , Corporate and Commercial Banking, Payment Services ) as well as Risk and Corporate… more
- Vanguard (Charlotte, NC)
- …guidance and advisory support to business units, helping to mitigate risk and strengthen control environments. Advises on regulatory implications of new ... or control weakness. Recommends proactive measures to reduce future risk exposure. + Manages operational efficiency of compliance testing programs, including… more