- TD Bank (Charlotte, NC)
- …The RRP function is closely integrated with multiple lines of business, key control functions, and Risk Management to maintain strategies and capabilities that ... - identifies and manages risks, and escalates non-standard, high risk activities as necessary + Ensures business operations...and assess potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Cardinal Health (Raleigh, NC)
- …enable operations and drive business value. **Information Security and Risk ** develops, implements, and enforces security controls to protect the organization's ... the organization. This role will also serve as a senior technical and strategic resource ensuing IT operations...solution owners and key stakeholders to identify and understand control gaps and vulnerabilities, prioritize based on risk… more
- TD Bank (Charlotte, NC)
- …regulatory requirements and manage regulatory compliance risk and conduct risk ;** **Job Summary:** The Senior Compliance Business Oversight Analyst provides ... to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance...the assigned portfolio in terms of financial, regulatory and risk management requirements + Interacts with control … more
- Capital One (Charlotte, NC)
- …well as lead small to medium size audits including integrated audits. + Perform risk assessments of business units and technology operations , design and execute ... Senior Tech Audit Manager - Global Payment Network...on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. +… more
- TD Bank (Charlotte, NC)
- …management in communicating results to the client + Maintains a culture of risk management and control , supported by effective processes in alignment with ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance… more
- TD Bank (Charlotte, NC)
- …Control Specialist-US Treasury 1B Testing manages a portfolio of governance and control activities for moderately complex or high- risk business or functional ... relevant experience + Advanced business understanding and knowledge of risk and control functions + Advanced knowledge...and; identifying issues and opportunities and recommending action to senior management in the governance and control … more
- Capital One (Charlotte, NC)
- …network operations and ecosystem related risks, as well as risk management and regulatory expectations for a large financial institution. Responsibilities: + ... Senior Staff Auditor, Global Payment Network (Hybrid) Capital...on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. +… more
- Wells Fargo (Charlotte, NC)
- …regulatory developments, and strategic initiatives. + Drive process improvements and risk control enhancements by providing technical insights and recommending ... to protect against unforeseen stresses in the economic environment or the Company's operations . Treasury also provides regulators, senior leaders, and the Board… more
- Wells Fargo (Charlotte, NC)
- …empowered to grow. Join us! **About this role:** Wells Fargo is seeking a Senior Technology Control Officer plays a critical role in safeguarding the ... and significant business solutions for highly complex risks associated with business operations + Lead and mentor Control Management project or virtual… more
- TEKsystems (Charlotte, NC)
- …to support perform impact assessments, identify root causes in support of the technology control activities, and drive risk reduction for their portfolio. * They ... within Global Technology, as well as exposure to technology senior leaders. The candidate will support a variety of...with the management team to identify opportunities to improve control and reduce risk . Required Qualifications *… more