- Truist (Winston Salem, NC)
- …providing a leadership role in the delivery of value-added independent and objective risk -based internal audit assurance and advisory services. The Senior Audit ... and maintains specialization and expertise in specific areas of financial services, risk management and assists in line of business relationship management and … more
- Truist (Charlotte, NC)
- …the Data Assessment Director at enterprise-level projects relating to data governance or quality assurance , as appropriate. 14. Complete second level review work ... execution of data risk management activities such as data risk prioritization, data quality and central data risk management. 5. Subject matter expert… more
- 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...certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors LLC (not… more
- PNC (Charlotte, NC)
- …Team Manager, you will be within PNC's Internal Audit organization, supporting the Model Risk Audit Team Audit team. This position is primarily based in a PNC ... Audit department is composed of industry leaders who provide independent, objective assurance and consulting services designed to add value and recommend improvement… more
- Cherry Bekaert (Charlotte, NC)
- …to Work (https://www.cbh.com/about/awards-and-recognition/) , **Cherry Bekaert** delivers innovative advisory, assurance and tax services to our clients. At Cherry ... personal and professional journey. In support of our growing Risk Advisory Services (https://www.cbh.com/services/advisory/ risk -accounting-advisory/ risk -advisory/) practice,… more
- TD Bank (Charlotte, NC)
- … assurance and testing + Provides/Executes skilled AML/ATF/Sanctions/ABAC research, risk assessment, reporting and/or analytical support in a timely manner + ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight… more
- Cherry Bekaert (Raleigh, NC)
- …to Work (https://www.cbh.com/about/awards-and-recognition/) , **Cherry Bekaert** delivers innovative advisory, assurance and tax services to our clients. At Cherry ... personal and professional journey. In support of our growing Risk Advisory Services (https://www.cbh.com/services/advisory/ risk -accounting-advisory/ risk -advisory/) practice,… more
- Deloitte (Charlotte, NC)
- …automation of reporting processes, testing and validating reporting data, developing quality assurance programs, and remediating regulatory reporting issues + ... Senior Consultant, Regulatory Reporting Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate... & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions… more
- Grant Thornton (Charlotte, NC)
- As a Process Risk Director, 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...including performance reviews, task delegation, project scheduling, project financials, quality review and client management + Use network of… more
- Merck (Wilson, NC)
- …Meetings (with External Partner). . **Compliance:** Achieve compliance goals through a risk -based approach (Safety Regulations, Quality Assurance , Risk ... equipment/facility investment requirements, and provide Operations input into Supply and Quality Agreements. . **Launch Supply Risk Mitigation:** Ensure External… more