- Grant Thornton (Charlotte, NC)
- As an IT Risk Senior Associate, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business risks ... and assist in addressing risk in both proactive and...SAP ECC, S/4 HANA, etc. (BASIS and security administration, process controls, etc.) a plus + Strong understanding of… more
- Cherry Bekaert (Raleigh, NC)
- …in Regulatory Compliance, Internal Audit, Enterprise Risk Management, Technology Risk Management, and Operations and Process Improvement. While this role ... to Work (https://www.cbh.com/about/awards-and-recognition/) , **Cherry Bekaert** delivers innovative advisory, assurance and tax services to our clients. At Cherry… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Lead Investigator ... crime for AML, ATF, Sanctions and ABAC. Provides investigative, developmental, and quality assurance support to the Senior Manager and their team, focused on the… more
- Black & Veatch (Cary, NC)
- **CMMC Risk & Compliance Manager** Date: Aug 7, 2025 Location: Overland Park, KS, US Cary, NC, US Company: Black & Veatch Family of Companies **Together, we own our ... put your diverse talents and perspectives to use. **The Opportunity** The **CMMC Risk & Compliance Manager** will be responsible for ensuring the organization meets… more
- Deloitte (Charlotte, NC)
- …009, or FFIEC 101 + Understanding of business processes, regulatory requirements, risk management, internal control management, process , data and technology ... Senior Consultant, Regulatory Reporting Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory… more
- Truist (Winston Salem, NC)
- …leader focused on driving increased efficiencies and innovative approaches to the Risk Management Organization's (RMO) practices and processes. Drive a culture of ... of risks and supporting efficiency and effectiveness in providing oversight of key risk domains 2. Develop a program office that will prosecute opportunities for… more
- Verint Systems, Inc. (Raleigh, NC)
- …. **Overview of Job Function:** The Vice President of Treasury and Risk Management leads and maintains stewardship for financial assets and debt including ... for capital structure, working capital, treasury operations, foreign exchange interest rate risk management, and insurance risk management. The role directs… more
- Truist (Greensboro, NC)
- …a related banking environment 3. Specific experience in the areas of process improvement, risk management, credit/underwriting and operational and credit ... the following job description:** Manage and oversee all aspects of Quality Assurance by providing leadership to include: consistent monitoring and reporting of all… more
- VF Corporation (Greensboro, NC)
- **Cyber Insider Risk and eDiscovery Specialist: Become the Newest Member of the VF Family** As technology continues to advance so does the threat landscape. ... prevention (DLP). **How You Will Make a Difference:** Insider Risk & eDiscovery: + Administer and manage Microsoft Purview...playing a critical role in the investigation and resolution process . + Ensure adherence to data privacy, security, and… more
- TD Bank (Charlotte, NC)
- …mitigation plans or lead/contribute to the completion of necessary compliance/new process assessment templates + Contributes to Quality Assurance activities ... Leads Requirements Management / work packages for Tier 3-4, low to moderate risk and regulatory projects with multiple stakeholders and across multiple LoB +… more