- Truist (Wilson, NC)
- …and the Engagement Manager. 7. Develop advanced audit skills and begin developing risk assessment and project management skills 8. Deepen knowledge of the ... skills. 7. Strong knowledge of audit principles, practices, and methodologies including risk assessment , and audit documentation. 8. Good aptitude for learning… more
- Guidehouse (Charlotte, NC)
- …Surveillance, Anti-Bribery & Corruption and/or Fraud projects + Lead independent risk assessment , target state design, functional & technical transformation, ... **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:**...generation and profitability of the firm + Lead the assessment and testing of Financial Crimes compliance programs and… more
- Atlas (Raleigh, NC)
- …including Tier 2 Calibrations, Tier 3 Evaluations, MCAs, etc. + Expert in risk assessment , including fate and transport modeling. + Assist clients with ... built to be better. We are a great company. We are seeking a ** Risk Assessor,** **Environmental Investigation & Remediation** to join our Cleveland or Columbus, OH… more
- TD Bank (Charlotte, NC)
- …and Reporting Team is responsible for supporting change management initiatives, conducting Process Risk Control Assessment testing, Risk Appetite and Risk ... process mapping and risk assessments under the Process Risk & Control Self- Assessment Framework. Ensure quality assurance and testing to evaluate the… more
- Sumitomo Pharma (Raleigh, NC)
- …issues. **Job Duties and Responsibilities** + Continuous monitoring and ongoing risk /benefit assessment for assigned investigational and marketed products. + ... including signal detection, signal validation, signal escalation, development of risk mitigation strategies and authoring of signal evaluation reports according… more
- Wells Fargo (Charlotte, NC)
- …it pertains to: + Program oversight - Risk Management Effectiveness, Enterprise Risk Identification & Assessment , Risk Measurement Program. + Board ... **About this role:** Wells Fargo is seeking a Senior Risk Analytics Consultant to support the execution of various risk programs, board deliverable, regulatory… more
- Huntington National Bank (Charlotte, NC)
- …candidate will facilitate and drive the planning, execution, and delivery of Corporate Risk 's independent assessment of Huntington's key liquidity risk ... Description Huntington's Corporate Risk Management organization is seeking a Liquidity Risk Specialist to join its Liquidity Risk Oversight team. In this… more
- Comerica (Charlotte, NC)
- …with their respective line of business(es) to drive rigor and consistency in risk identification, assessment , monitoring, and reporting, and to ensure that ... Job Description Senior Director Division Business Risk & Control OfficerThe Business Control Director Senior...mandate to drive transformation of First Line of Defense risk and control functions across the line of business.… more
- City National Bank (Charlotte, NC)
- …opportunity to strengthen the operational risk management framework, which includes risk identification and assessment ; risk measurement; risk ... annual testing and monitoring plans, the adequacy of control management activities and assessment results, and risk mitigation strategies to address gaps in… more
- Truist (Greensboro, NC)
- …Controls and Change Office, in the execution and support reporting of the risk control self- assessment (RCSA). Driving effective risk management practices ... units across the enterprise. Provide leadership, monitoring and governance over risk control self- assessment , with awareness of cross program dependencies.… more