• Consultant, Operational Risk Management…

    Lincoln Financial (Charlotte, NC)
    …and compliance with applicable law. You will also provide control expertise, risk assessment analysis, and implement risk mitigation recommendations ... You will develop and execute on more complex audit testing to evaluate the effectiveness and efficiency of operations...monitor progress against these action plans to ensure timely risk mitigation resolution. + You will act as the… more
    Lincoln Financial (06/12/25)
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  • Financial Crime Risk Business Oversight…

    TD Bank (Charlotte, NC)
    …Leads Requirements Management / work packages for Tier 3-4, low to moderate risk and regulatory projects with multiple stakeholders and across multiple LoB + ... provide recommendations to support development of: system requirements and design, testing plans, artifacts/deliverables to ensure business needs are met + Ensures… more
    TD Bank (07/31/25)
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  • Environmental Risk Assessor

    Atlas (Charlotte, NC)
    …including Tier 2 Calibrations, Tier 3 Evaluations, MCAs, etc. + Expert in risk assessment , including fate and transport modeling. + Assist clients with ... Atlas is a nationwide leader in civil engineering, materials testing and geotechnical consulting services for environmental, industrial and infrastructure… more
    Atlas (05/29/25)
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  • Director, Internal Controls & SOX

    Confluent (Raleigh, NC)
    …accounting firm, with a strong understanding of audit methodologies, risk assessment , deficiency mitigation and control testing . + Experience in working with ... the SOX compliance program for business process and IT, including risk assessments, control design, testing , and remediation. + Lead and mentor a team of three… more
    Confluent (07/03/25)
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  • Special Inspector - Construction Materials…

    Intertek (Charlotte, NC)
    …the most innovative product and project solutions. Intertek's project-related assurance, testing , inspection and consulting services are the risk management ... Special Inspector - Construction Materials Testing - Charlotte, North Carolina Intertek, a Nationally..., (example: Soil, concrete, or other) and provides an assessment of data through reporting + Works utilizing drawings,… more
    Intertek (05/10/25)
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  • Director, Internal Controls and Special Projects

    Dentsply Sirona (Charlotte, NC)
    …Skills, and Abilities** + Strong understanding of audit methodologies, risk assessment , deficiency mitigation, and control testing . + Comfortable in a ... support determination of the annual SOX scope and execution of the testing program. + Manage evaluation and remediation of control deficiencies, including preparing… more
    Dentsply Sirona (07/31/25)
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  • Compliance Governance & Operations Manager (US)

    TD Bank (Charlotte, NC)
    …a strategic and analytical Manager to join our Enterprise Regulatory Compliance Management (RCM) Risk Assessment team. This role is ideal for a candidate with a ... strong foundation in risk assessment methodologies, advanced data and presentation...+ **Participate in regulatory reviews, internal audits, and compliance testing as needed.** The above details are specific to… more
    TD Bank (08/01/25)
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  • Vice President of Change and Control Management

    American Express (Charlotte, NC)
    …ensure adequate governance and controls are in place related to the changes. Risk Identification & Assessment : Lead the identification and proactive ... Manage the intake, documentation, resolution, and reporting of IAG owned external assessment recommendations, control issues and operational risk events within… more
    American Express (07/23/25)
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  • Credit Review Senior Portfolio Specialist

    Bank of America (Charlotte, NC)
    …Audit to ensure ongoing awareness of review activity, coordination, and ongoing risk assessment + Actively participate in regulator meetings, liaise with ... and issue management + Serve as subject matter expert for and/or lead risk -based and regulatory examinations + Perform transactional testing of credit process… more
    Bank of America (07/11/25)
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  • Manager -Control Managment Amex Offers

    American Express (Charlotte, NC)
    …identification of operational risks throughout business processes and systems + Facilitating risk assessment performance in addition to further assessments and ... standards are met (eg, periodic PRSA reviews and update assessment criteria to align with regulatory updates) + Conduct...+ Conduct control monitoring (supplemental to BU process owners testing ) and compile key operational risk trends,… more
    American Express (07/30/25)
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