- USAA (Charlotte, NC)
- …volume, quality, and business value delivery. + Accountable for overall team regulatory, risk , and internal control compliance. + Ensures industry trends and ... are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** + Bachelor's… more
- Bank of America (Charlotte, NC)
- …Operations Manager; Operations Consultant; Process Design Analyst/Consultant; Sr. Operational Risk Specialist; Trade Control Analyst; Operational Risk ... + Adaptability + Business Intelligence + Critical Thinking + Collaboration + Risk Management **Shift:** 1st shift (United States of America) **Hours Per Week:**… more
- Bank of America (Charlotte, NC)
- …ServiceNow Knowledgebase" + Strong collaboration and relationship building skills + Strong risk , issue and control management skills + Superb written ... into use of ServiceNow knowledge management are trained on requirements and control execution + Deliver ongoing training to refresh partner understanding and share… more
- TD Bank (Charlotte, NC)
- …and complies with Bank and Industry Codes of Conduct + Maintains a culture of risk management and control , supported by effective processes in alignment with ... certificate and/or + 5+ years of relevant experience (channel/distribution, finance, control partners, technology) + Proficient knowledge of and ability to conduct… more
- Deloitte (Raleigh, NC)
- …Manager, you will: + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related standards + Identify ... controls which mitigate risks, and related opportunities for internal control improvement + Understand complex business and information technology management… more
- American Express (Charlotte, NC)
- …+ Implement risk -based monitoring protocols, including early warning indicators, risk heat maps, and control effectiveness metrics. + Maintain a ... role is part of the Data Issue Management & Risk Monitoring function within the Finance Data Governance organization...organization and supports the Director, Data Issue Management & Risk Monitoring function. This role will support the leadership… more
- Capital One (Charlotte, NC)
- …to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes.** + **You possess a ... focus on audits that involve conducting operational, compliance, and risk management related audits for the Capital One Card...thinker who seeks to understand the business and its control environment.** + **You believe insight and objectivity are… more
- The Clorox Company (Durham, NC)
- …including Legal, Compliance, HR, and IT, to ensure alignment on investigations, risk mitigation, and internal control improvements. + Promote open communication ... controls. The Assistant Manager will contribute to the delivery of a risk -based internal audit plan, including both assurance and advisory engagements, and will… more
- TD Bank (Charlotte, NC)
- …emerging issues, trends, and evolving regulatory requirements + Maintains a culture of risk based management and control , supported by effective processes in ... financial controls, segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise initiatives helping to… more
- Truist (Wilson, NC)
- …Management (eg Certified Information Systems Security Professional (CISSP), Certified in Risk and Information Systems Control (CRISC) or Certified Information ... engineer in the Mainframe Security team to ensure secure access control , across our mainframes including identity management, certificate administration, encryption… more