- Lincoln Financial (Raleigh, NC)
- …and system development + Knowledge of internal controls, business / information technology risk , regulatory and compliance frameworks (ITIL, NIST, COBIT, NY DFS, ... Plan audit engagements, identify inherent risks and control objectives, perform risk assessments and identify IT-related risks and vulnerabilities based on business… more
- Bank of America (Charlotte, NC)
- …reviewing financial statements, assessing the client's compliance with financial covenants, confirming the accuracy of risk ratings, and recommending ... on-going monitoring of client portfolios, ensuring accurate and timely analysis of financial statements, assignment of risk ratings, and required client reviews.… more
- TD Bank (Charlotte, NC)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... in reshaping compliance structures and processes, driving innovation at every level....structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be… more
- PNC (Charlotte, NC)
- …is required + Reviews reports to identify exceptions, monitor quality and ensure compliance . Participates in risk mitigation activities. May serve as a subject ... Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Consulting, Customer… more
- PNC (Charlotte, NC)
- …procedures. + Reviews reports to identify exceptions, monitor quality and ensure compliance . Participates in risk mitigation activities. . PNC Employees take ... Compliance Requirements, Documentations, Due Diligence, Loan Documentation, Regulatory Compliance , Risk Mitigation Strategies **Competencies** Accuracy and… more
- The Clorox Company (Durham, NC)
- …**Your role at Clorox:** Responsible for conducting thorough financial and operational audits to ensure compliance ... with regulatory standards and internal policies. Will analyze financial statements, assess risk management processes, and provide actionable recommendations to… more
- Vanguard (Charlotte, NC)
- …the firm or investors. The role requires close collaboration with business leaders and risk partners, including Compliance , Risk , and Internal Audit. The ... in risk management. + Proven experience in risk management, controls internal auditing, or regulatory compliance...mission-we're on a mission. To work for the long-term financial wellbeing of our clients. To lead through product… more
- Regions Bank (Charlotte, NC)
- …credit underwriting, analyzing financial statements and projections, utilizing financial models, determining appropriate risk rating, and identifying and ... information and preform in-depth research to identify, quantify, and mitigate underwriting risk inherent to extending the bank's capital. This role will be expected… more
- Bank of America (Charlotte, NC)
- … risk types (eg, Strategic, Credit, Market, Liquidity, Operational, Compliance , Reputational) * Ability to design, architect, analyze, support, and secure ... are guided by a common purpose to help make financial lives better through the power of every connection....the needs of the business while ensuring information security risk are appropriately identified and managed to mitigate … more
- S&P Global (NC)
- …Security, Digital Technology Services, and Corporate Platforms, as well as with Enterprise Risk and Compliance and Audit. + Lead efforts in defining and ... Impact:** This role reports to the Head of Technology Risk and Governance in the Global Digital Technology Organization....new skills. + Invest in Your Future: Secure your financial future through competitive pay, retirement planning, a continuing… more