- American Express (Apex, NC)
- …complex problem into components, solve them using data analysis, process knowledge and risk / control knowledge, and communicate data analysis, issues and ... is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company… more
- Wells Fargo (Charlotte, NC)
- …model focusing on establishing a robust controls framework + Work closely with Risk & Control partners in reviewing processes and controls, including taking ... an impt role in the creation of the Risk and Control Self-Assessment (RCSA) + Promote a risk & control mindset across the DAR organization through… more
- Wells Fargo (Charlotte, NC)
- …ability to inspire and lead diverse teams and build strong stakeholder relationships. + Risk & Control Mindset: Deep understanding of operational risk , ... coaching. + Ensure appropriate resource planning, workload balancing, and succession planning. Control , Risk & Governance + Strengthen internal controls and… more
- Truist (Charlotte, NC)
- …time. 1. Lead and guide the ongoing design, execution, and continuous improvement of control monitoring of all risk types within business units to ensure ... provide practical solutions for the update of Business Unit control , policy, procedure and risk / control ...of Business Unit control , policy, procedure and risk / control documentation. 8. Develop and maintain effective… more
- Wells Fargo (Charlotte, NC)
- …achieve business objectives + Identify and recommend opportunities for process improvement and risk control development + Collaborate with and consult with all ... needs, leading to the development of significant cross-functional process improvement and risk control development + Manage allocation of people and financial… more
- Bank of America (Charlotte, NC)
- …and Verbal Communications **Required Qualifications:** + Minimum 2 years Audit or risk control risk /controls background preferably in financial services. ... business, and technical expertise to effectively challenge management to improve the control environment **Skills:** + Internal Audit Methodology ( Risk and … more
- Bank of America (Charlotte, NC)
- …to influence management's strategic direction and actions to strengthen the model risk control environment. **Responsibilities:** + Conducts audit assessment of ... **Job Description:** This job is responsible for conducting auditing activities of model risk management across the company and for specific business units or … more
- Coinbase (Charlotte, NC)
- …is to objectively evaluate and audit the effectiveness of governance, compliance, risk management, and control process. The in-house Coinbase Internal Audit ... record of leading and managing all aspects of ICFR/SOX programs, including risk assessment, control design and implementation, testing strategy, deficiency… more
- UMB Bank (Raleigh, NC)
- …processes to increase efficiency and effectiveness. It is a foundational aspect of the risk management and operational control structure of the Line of Business. ... This Senior Process & Control Administrator role is an experienced leadership role...to facilitate the development of value-added business compliance and control improvement recommendations. + Ability to manage multiple projects.… more
- Wells Fargo (Charlotte, NC)
- …resolve moderately complex issues and recommend opportunities for process improvement and risk control development + Collaborate and facilitate coordination with ... return reporting and preparation experience + 2+ years of Operational Risk and Control Management experience + Demonstrated knowledge of estate, gift, and… more