- Wells Fargo (Charlotte, NC)
- …other departments in the firm including Product Management, compliance, operations, business control , EIT, supervision etc. + Experience implementing policies ... conducting supervisory review tasks. + Project management experience leading projects, risk control efforts, including the Project Management Professional (PMP)… more
- TD Bank (Charlotte, NC)
- …Program Effectiveness Assessment. The ideal candidate possesses a deep understanding of Risk Control Self-Assessments, a high degree of organizational ability ... Assessment + Serve as the lead liaison with first-line business risk owners and compliance oversight functions...financial service or FinTech environment + Deep understanding of Risk Control Self-Assessment, Control Testing… more
- Wells Fargo (Charlotte, NC)
- … business acumen. At Wells Fargo, we are committed to a strong business - control infrastructure, protecting the business and providing a positive client ... may result in an offer into the 2-year rotational analyst program. Chief Administrative Office (CAO) develops and manages... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Lenovo (Morrisville, NC)
- …**Description and Requirements** The **Worldwide Sales Operations** team is seeking a ** Business Intelligence Analyst ** with strong SQL skills, experience in ... Sr Business Intelligence Developer **General Information** Req # WD00087593...visualization tools, and a solid understanding of access and control management for sensitive data environments. **Responsibilities** + Develop… more
- TIAA (Charlotte, NC)
- …Internal Audit, Law and Policy, Marketing and Communications, Product and Business Development, Retirement Solutions, Risk and Compliance, Technology, and ... Info Security, requirements gathering & documentation, financial oversight & control , portfolio management, business performance measurement, process management,… more
- TD Bank (Charlotte, NC)
- …leaders and governs the requirements for own work + Collaborates with Finance, Risk Management, Business Partners, and Regulatory Teams to support capital ... - identifies and manages risks, and escalates non-standard, high risk activities as necessary + Ensures business ...exists + Actively manages relationships within and across various business lines, corporate and/or control functions and… more
- City National Bank (Charlotte, NC)
- …and wealth management specific risks in order to identify and assess key control activities in business processes. Assesses information security and privacy ... and governance matters and conducts proactive and ongoing risk management discussions with business leaders. Influences...Risk Specialist Or * CFA - Charter Financial Analyst Or * CAMS - Certified Anti-Money Laundering Specialist… more
- iCIMS (Raleigh, NC)
- **Job Overview** We're looking for an experienced and strategic Principal GRC Security Analyst to help lead our Governance, Risk , and Compliance efforts. In this ... iCIMS, you join the team helping global companies transform business and the world through the power of talent....with established security policies and controls. + Manage internal risk assessments. + Support Sales and Customer Success by… more
- Wells Fargo (Charlotte, NC)
- …acts as an independent assurance function that evaluates the effectiveness of risk management, control , and governance processes. The internship experience ... return the following year to join the full-time Audit Analyst Development Program. Ideal candidate for this role must... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Bank of America (Charlotte, NC)
- …Risk Specialist; Trade Control Analyst ; Operational Risk Specialist; Service Delivery Consultant; Business Support Manager. **Locations:** ... Adaptability + Business Intelligence + Critical Thinking + Collaboration + Risk Management **Shift:** 1st shift (United States of America) **Hours Per Week:** 40… more
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