- Truist (Greensboro, NC)
- …related to Wire within established timeframes in order to mitigate risk . ESSENTIAL DUTIES AND RESPONSIBILITIES 1. Independently analyze, research, and process ... timely manner via appropriate workflow systems. 4. Follow security and operational control procedures for multiple wire transfer systems. 5. Perform outreach to… more
- Truist (Winston Salem, NC)
- …Auditor is responsible for assisting in the completion and documentation of risk based internal audit assurance activities that may include complex assignments. The ... will interpret the results of audit work performed, determine internal control weaknesses, and make value-added recommendations. On occasion, the Truist Senior… more
- Equitable (Charlotte, NC)
- …severity. + Leads continuous monitoring and advisory activities. + Develops and updates risk profiles + Coaches and develops junior team members + Lead stakeholder ... environment to promote honest and balanced discussions on technology risk . The base salary range for this position is...clients/peers that guide thinking, facilitate issue **IT Audit and Control :** Knowledge of audit and control policies… more
- ADM (Southport, NC)
- …They will proactively seek opportunities for process automation to mitigate risk , improve efficiency, and drive optimization projects. They will support and ... interlocks + Develop or modify Process Automation controls to achieve desired control processes, and troubleshoot systems to identify and resolve hardware or… more
- Corning Incorporated (Wilmington, NC)
- …in area of responsibility, including system analog and digital I/O requirements, control sequence logic, fail safe states and recovery sequences. * Interface with ... on-time, on-budget and that satisfy performance measures. * Incorporate safety and risk analysis into equipment designs. * Assure quality and repeatability of… more
- SMBC (NC)
- …incoming requests. Additionally, this role will also provide appropriate credit risk analysis for ongoing portfolio management related items. **Role Objectives** + ... and RAC exceptions are identified, tracked and monitored during the credit risk management process. + Participate in Annual Review monitoring and Self-Assessment… more
- Weyerhaeuser (Raleigh, NC)
- …to ensure we are paying the correct contract prices on the correct quantities. Risk Management * Review existing energy strategy and agreements to identify risk ... * Research and analyze energy markets to identify opportunities to reduce cost and risk * Promptly evaluate material cost impacts of market price excursions, and new… more
- Truist (Charlotte, NC)
- …and Small Business Banking (CSBB) governance business unit. Uses business and risk SME knowledge to execute ongoing monitoring tests, assist in collection of ... are in place to effectively monitor and manage business unit risk ; including creation, maintenance, and administrative tasks relating to policies, procedures,… more
- US Bank (Charlotte, NC)
- …contributor role residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model ... Risk Management ("MRM") program at the Bank. The overall...overall MRM program is designed to provide governance and control around impactful institutional models per the Bank's Model… more
- Citigroup (Charlotte, NC)
- …transfer pricing processes in line with established policies, procedures, and control requirements + Creates FTP reporting to guide management decision making ... the evolving regulatory landscape impacting a bank's management of interest rate risk , liquidity, and capital. Requires a thorough understanding of the strategic… more