- Fifth Third Bank, NA (Charlotte, NC)
- …Evaluates efficiency and effectiveness of existing programs, processes, and control within departmental operations and propose and implement solutions. Responsible ... implementing controls commensurate with the financial crimes risks related to higher risk customer types, including VASPs, and providing ongoing support for these… more
- American Express (Charlotte, NC)
- …management (Second Line) organization within American Express and is headed by the Chief Risk Officer (CRO). GRC provides oversight as well as governance of ... present an effective credible challenge + Identify issues for control failures or gaps and execute issue management until...8 of experience in relevant fields such as technology audit , risk , cybersecurity, or information technology, with… more
- Truist (Charlotte, NC)
- …and related training or experience. 2. 5+ years of progressive related experience in risk or audit functions leading or supporting issue remediation efforts at ... for remediation of high complexity issues owned or identified by the Risk Management Organization and assessing them for completeness and accuracy against the… more
- American Express (Charlotte, NC)
- …This inventory is leveraged by various enterprise programs, including the 2LOD Risk & Control Self-Assessment (RCSA) framework. This role is instrumental ... experience in operational risk management (eg, within Risk and/or Internal Audit function); understanding of...developing and implementing product inventory. + Experience in a risk / control role within a GSIB or top… more
- Dentsply Sirona (Charlotte, NC)
- …Skills, and Abilities** + Strong understanding of audit methodologies, risk assessment, deficiency mitigation, and control testing. + Comfortable in ... oral health worldwide. This is not your typical internal control and SOX compliance position. The Director, Internal ...execute special projects as assigned by the Chief Accounting Officer . The nature of these projects will be broad,… more
- JCTM LLC (Havelock, NC)
- …measures. + Intelligence Security Reporting: Maintain all required documentation such as risk reports, access logs, assessments, and audit records to support ... Special Security Representative (SSR), you will work directly with the Special Security Officer (SSO) and Senior Intelligence Officer (SIO) to manage security… more
- Truist (Charlotte, NC)
- …and related training or experience. 2. 5+ years of progressive related experience in risk or audit functions leading or supporting issue remediation efforts at ... experience in a financial institution with an emphasis on risk management and/or audit 2. Strong technical...5. Ability to assess levels of adherence/execution and identify risk / control improvement opportunities in risk … more
- American Express (Apex, NC)
- …unit. This role will lead an organization of line of business compliance officer teams across American Express' Global Shared Services. As the leader of this ... Compliance verticals, the successful candidate will lead Compliance Risk Management oversight for all sub-units and portfolios within Tech, including the Enterprise… more
- Black & Veatch (Cary, NC)
- …architect will be required to effectively translate business objectives and risk management strategies into specific security processes enabled by security ... Digital & Information Technology, Global Finance, Global Human Resources, Legal, Risk Management, and Government Affairs and Real Estate and Building Services.… more
- First Horizon Bank (Raleigh, NC)
- …and Portfolio Managers (PM) to ensure construction maintains strong quality, while facilitating risk control measures for the Bank. + Works closely with senior ... established limits or refer loan to RM or Credit Officer for further approval/override as provided by Policy. +...management, RMs, PMs, Credit Risk , Compliance and Internal Audit partners to… more