- Truist (Charlotte, NC)
- … to comply with relevant GAAP such as to prevent deficiencies in internal control over financial reporting. Support the Risk Management Organization through the ... the United States (GAAP) and subject to effective internal controls in connection with the SOX and FDICIA programs....new requirements, and the development of the related internal control framework related to these new processes. **Prepare and… more
- TD Bank (Charlotte, NC)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... Treasury Liquidity Analyst maintains, enhances, and develops reporting processes, control frameworks, and/or systems. Daily activities involve providing leadership,… more
- TD Bank (Charlotte, NC)
- …financial controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise / initiatives as ... This includes critical data elements, lineage, data quality and controls as well as business specific data standards, policies...and assess potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Bank of America (Charlotte, NC)
- …testing strategies to ensure that the firms compliance and operational independent risk management function provides adequate oversight of front line and control ... independently designing and executing audit tests, assessing issues for compliance risk within the business and recommending severity ratings, and establishing… more
- Wells Fargo (Raleigh, NC)
- …utilize search tools to find information + Knowledge and understanding of compliance controls , risk management and loss prevention + Relevant military experience ... selection of alternatives, and exercise independent judgement to guide medium risk deliverables + Present recommendations for resolving more complex situations and… more
- US Tech Solutions (Hickory, NC)
- …per week.** **Reporting locations: Asheville, Marion, Hickory, and Lewisville.** **The manager is primarily looking for experience in power distribution project ... to deliver and operate in the cleaner, greener, carbon free future. + Project Manager II (PM-II) position has single point accountability or can be under general… more
- Bank of America (Charlotte, NC)
- …This role is primarily responsible for ensuring that relevant Privileged Access Controls are adequately enforced across platforms and applications to comply with IAM ... **Partner with PAM Governance leads to ensure that Privileged Access Controls are appropriately measured, reported and governed.** **Apply industry PAM best… more
- Deloitte (Charlotte, NC)
- …team Consultant, you will: + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related standards + ... Identify and evaluate complex business and technology risks, internal controls which mitigate risks, and related opportunities for internal control improvement +… more
- Bank of America (Charlotte, NC)
- …improve the control environment + Assesses impacts to business processes, controls , and strategies to provide recommendations on severity ratings + Supports the ... establishing business partner relationships. Job expectations include evaluating the control environment, fostering an inclusive work environment, applying product,… more
- SMBC (Charlotte, NC)
- …we are currently seeking a talented and motivated Business Analyst for Counterparty Credit Risk Technology to join our Risk Technology Group. The senior Business ... for developing and implementing technology solutions to support Counterparty Credit risk management activities. **Objectives:** + Works directly with our business… more