- Truist (Wilson, 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. As appropriate, the Truist Senior… more
- Truist (Charlotte, NC)
- …topics. Accountable for the effectiveness of compensation policies, procedures, and controls . Leverages a process improvement mindset to implement efficient and ... of incentive plan programs, ensuring alignment to business strategy and appropriate risk balancing. 3. Provide for a collaborative approach to influence shared… more
- TD Bank (Charlotte, NC)
- …Quality Assurance Senior Business Management Specialist will have appropriate Audit or Risk and Controls subject matter expertise to assist each Remediation ... years relevant experience **Preferred Qualifications:** + 10+ years of Audit/ Risk and Controls experience is preferred +...relevant stakeholders where required + Maintains a culture of risk management and control , supported by effective… more
- Bank of America (Charlotte, NC)
- …Candidate Will Develop** + Candidate will develop deep understanding of data, models, and risk controls around liquidity, interest rate, and capital risk ... well as EFR organization, Compliance & OpRisk, and other verticals (GBAM and Banking ) risk colleagues + Interpersonal Skills- Treats others with courtesy,… more
- BMO Financial Group (NC)
- …revenue generation from sales and syndications. Ensures the required internal control standards, including adherence to audit, regulatory and compliance policies. + ... stakeholder management, execution, evaluation and sustainment of initiatives. + Manages the risk of the assigned complex portfolio in a timely and precise manner.… more
- City National Bank (Charlotte, NC)
- …strategy eg identification and development of workstreams in partnership with the Head of IT Risk Manager . The role will support the function's FLoD IT Risk ... and Audit Exam Coordination etc.) functions with reporting request via support of Risk Strategy and Reporting Team Leader and/or Manager . * Assist with… 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 ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Job Description Summary:** The Financial Crime … more
- Coinbase (Charlotte, NC)
- …understand them * Proactively identify and close gaps in our monitoring * Own risk controls from end-to-end and scale processes to provide appropriate coverage ... broader customer experience. This role will report to the Manager of Payments Risk for NAMER and...business * Own reporting processes and communication with relevant banking partners * Work with internal stakeholders in Product,… more
- Bank of America (Charlotte, NC)
- …Influencing and negotiating across CFO partners, as well as EFR organization, Compliance & Op Risk , and other verticals (GBAM and Banking ) risk colleagues + ... EFR Liquidity Risk Sr. Specialist Charlotte, North Carolina;Jersey City, New...Transfer Pricing and whether it is driving the desired control and behavior + Review and contribute to policies,… more
- TD Bank (Raleigh, NC)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... be counted **Preferred Skills:** + Experience in non-financial, operational, or compliance risk + Experience with Power Platform (Power Automate, Power Apps, etc.… more