- USAA (Charlotte, NC)
- …activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- TD Bank (Charlotte, NC)
- …alignment with risk appetite + Ensures all products are in compliance and meet all regulatory requirements **Education & Experience:** + Undergraduate degree is ... + Develops and manages productive internal and external relationships + Ensures risk issues are identified, mitigated and reported per enterprise policy / guidelines… more
- US Bank (Charlotte, NC)
- …best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We ... for a highly skilled IT professional with strong security, application and risk management expertise to own creating, maintaining and overseeing the rollout of… more
- Elevance Health (Durham, NC)
- …+ Experience working in a complex IT/IS environment. + Experience with Governance, Risk and Compliance (GRC) systems (eg, Workiva WDesk, Highbond, Audit Board, ... law. The **Internal Auditor, Senior** is responsible for conducting financial /operationalaudits, internal control assessments, strategy reviews, special projects, and… more
- Huntington National Bank (Charlotte, NC)
- …through for remediation. + Responsible for financial statement spreading, risk rating integrity, periodic reviews, annual reviews, compliance , and regulatory ... for large, complex customer relationships and circumstances. Includes management of portfolio risk and adherence to all regulatory and compliance guidelines. A… more
- Elevance Health (Winston Salem, NC)
- …+ Experience working in a complex IT/IS environment. + Experience with Governance, Risk and Compliance (GRC) systems (eg, Workiva WDesk, Highbond, Audit Board, ... **Internal Auditor Senior** is responsible for responsible for conducting financial /operational audits, internal control assessments, strategy reviews, special projects,… more
- Ally (Raleigh, NC)
- …the Servicing and Recoveries organization, as well as partner groups such as finance, compliance , legal, risk and technology. **The Work Itself** * Own the ... 19678 **Remote?** No **Ally and Your Career** * Ally Financial only succeeds when its people do - and...control processes (daily/weekly/monthly) to effectively identify, assess and manage risk . * Collaboratively work with matrix & vendor partners… more
- Burns & McDonnell (Charlotte, NC)
- …NERC, FERC, and Regional requirements, policies and procedures, production costing, risk assessment techniques, TPL compliance , and generator interconnection ... NERC, FERC, and Regional requirements, policies and procedures; production costing; risk assessment techniques; TPL compliance ; generator interconnection; or… more
- Huntington National Bank (Charlotte, NC)
- …: Oversee portfolio performance, ensuring revenue growth and high utilization of treasury solutions + Risk Management & Compliance : Manage risk and ensure ... will be crucial in delivering value-added solutions that enhance their financial operations. Duties & Responsibilities + Strategic Business Development : Target… more
- SMBC (Charlotte, NC)
- …senior leadership role responsible for overseeing and managing the technology strategy for Financial Crimes Compliance (FCC). This role involves leading a team ... implement, and maintain systems and solutions that support the bank's compliance with Financial Crimes regulations, including Anti-Money Laundering (AML)… more