- Wells Fargo (Charlotte, NC)
- …when needed, and identifying and recommending opportunities for process improvements and risk control enhancements; may lead projects, teams or serve as ... focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as… more
- USAA (Charlotte, NC)
- …policies and procedures at a working experience level. + Evaluates model risk control strengths around model development, implementation, and use. **What ... dedicated Model Validator Mid-Level for the Bank, you will complete model risk validation oversight for the life-cycle management of models which includes conducing… more
- Bank of America (Charlotte, NC)
- …Bank of America business processes and front end application systems + Audit or risk control risk /controls background in financial services + Prior ... the auditor will execute audit programs designed to measure and report on data risk across the enterprise. Will act as an individual contributor and will also… more
- Wells Fargo (Charlotte, NC)
- …designed to resolve problems and prevent them from recurring + Direct the daily risk and control flow of operations, focusing on policies, procedures and work ... services for the Chief Operating Office. This includes operations, control executives, strategic execution, business continuity and resiliency, data solutions… more
- First Horizon Bank (Charlotte, NC)
- … management; + provide critical assurance and advisory services on the governance, risk management, and control frameworks surrounding Treasury and Financial ... the Federal Reserve, OCC, and FDIC. Proven ability to assess risk and control environments within a complex banking organization. Exceptional written and verbal… more
- Deloitte (Raleigh, NC)
- …on investment, program and target operating model, data strategy & governance, risk & control framework, content definition & standardization, training and ... for this role ends on 12/31/2025. Work you'll do: Deloitte provides ServiceNow risk and security services in the following areas based on the client's immediate… more
- Dentsply Sirona (Charlotte, NC)
- …+ Identify opportunities to enhance the design of internal controls to improve risk mitigation efforts; provide guidance to control owners related to periodic ... performance of audit efforts, as necessary; facilitate updates to ICFR documentation ( risk & control matrix, process flowcharts/narratives, etc.) **Education** :… more
- American Express (Charlotte, NC)
- …evaluate control environment, updating risk assessment of reports and risk control matrix. + Drive implementation of analytical and reporting processes, ... higher bank category, we are focusing on strengthening our risk management capabilities and controls. This individual will be...procedures and systems using the Company's control framework. + Assist in formulating responses to inquiries… more
- American Express (Apex, NC)
- …NPA risk assessment and driving strong governance around execution + Update BU Risk and Control Assessment based on new and/or revised products **Controls & ... controls and mitigation strategies + Support the execution of business-level compliance risk assessments and control self-assessments + Support regulatory exam… more
- City National Bank (Raleigh, NC)
- …enterprise wide as requested by senior management of the Bank. * Communicate trends in risk and control issues to senior management on the results of ongoing ... THE OPPORTUNITY? The Director of Audit for IT Service/ Risk Management will support the MD, US Technology and...the annual plan. * Make recommendations to clients on control deficiencies and follows up to ensure significant deficiencies… more