- USAA (Charlotte, NC)
- …Distribution & Servicing, and European operations directs and oversees assurance and advisory services across our P&C and Life Insurance companies. Develops, ... risk -based comprehensive audit program. Provides independent, objective assurance services regarding the effectiveness and efficiency of the governance, risk… more
- American Express (Apex, NC)
- …NPA risk assessment and driving strong governance around execution + Update BU Risk and Control Assessment based on new and/or revised products ** Controls ... conduct, etc.) + Proactively identify and assess compliance risks inherent in products, services , processes, and controls + Consult with business leadership and… more
- US Bank (Charlotte, NC)
- …Financial Service Industry and Technical knowledge including understanding of risk theory, control frameworks, applicable financial services industry ... committees, boards, and senior management with independent assurance and advisory services designed to evaluate and improve... designed to evaluate and improve the effectiveness of risk management, control , and governance. This position… more
- TD Bank (Charlotte, NC)
- …knowledge of Agile/Scrum processes, roles and practices + Senior specialist providing advisory services to executives, business segment leaders and governs the ... controls , segregation of duties, transaction approvals and physical control of assets) + Leads relationships with business lines...and assess potential impacts + Maintains a culture of risk management and control , supported by effective… more
- AbbVie (Raleigh, NC)
- …architecture in design authority boards and technical review councils, advocating for risk -based security controls . + Work with in-business IT customers, ... the following concepts is a plus; identity management, federated identity services , incident management, access control , , application vulnerability testing,… more
- Equitable (Charlotte, NC)
- …lessons learned from applicable regulatory enforcements. + Execute AML and Sanctions annual risk assessment program, including control inventory and risk ... Enhanced Due Diligence Manager ("EDD Manager") will support the maintenance and control design strategy of the Sanctions, Anti-Money Laundering and Enhanced Due… more
- Equitable (Charlotte, NC)
- …Equitable Audit Services (EAS) provides independent and objective assurance and advisory consulting services through a highly competent and diverse team. As ... bringing a systematic, disciplined approach in evaluating and improving the Company's risk management, control , and governance processes. The intern's key… more
- City National Bank (Raleigh, NC)
- …Personal and Employee Benefit Trust Administration, Retirement and Custody Services , Specialty Wealth Assets, Investment Advisory , Broker/Dealer, Investment ... capabilities. Product/Business/Technology Knowledge * Consistently keeps informed of new services , products, industry and regulatory developments and risk … more
- TD Bank (Charlotte, NC)
- …+ Oversees a function of enterprise Compliance Program professionals providing oversight and control related advisory services to Compliance partners + ... compliance risk management frameworks and programs, including Compliance Risk Assessment, Compliance Issue Management, regulatory controls management,… more
- Deloitte (Raleigh, NC)
- …using Microsoft Azure cloud services such as tenant setup and service configuration, focused on cloud cyber risk mitigation. Additional technologies include: ... the client for Azure and Entra ID Cloud Cyber Risk services + Function as the primary...broader deployments. + Oversee technical support for Azure cyber services and resolve service -related issues through research… more