- Grant Thornton (Charlotte, NC)
- As a Process Risk Senior Associate, you will get the... in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all with ... may include: + Review operational, financial, and administrative processes to assess risk , internal control , and the overall effectiveness and efficiency of… more
- TD Bank (Charlotte, NC)
- …referrals, proactive initiatives, 314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator conducts complex investigations into potential ... and results of analysis to inform decision making at senior levels + Builds stakeholder alignment in leading projects...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Grant Thornton (Charlotte, NC)
- As an IT Risk Senior Associate, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business ... in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all...You'll collaborate with teams to execute and report on risk management, internal control and internal audit… more
- City National Bank (Charlotte, NC)
- …(PRC) reviews to evaluate and overall control program effectiveness in mitigating risk . The ITRM Senior Analyst's goal to create actionable information for ... SENIOR ANALYST* WHAT IS THE OPPORTUNITY? "The IT Risk Senior Analyst is a subject-area specialist...in a complex technical environment. Focus areas of IT Control assessment by the ITRM Security Senior … more
- USAA (Charlotte, NC)
- …part of what truly makes us special and impactful. **The Opportunity** As a Senior Risk Analyst, you will demonstrate your solid understanding of regulatory ... to navigate complex challenges and tight timelines effectively. Your experience in Operational Risk within the Life, Health, and Annuity industry will empower you to… more
- Truist (Raleigh, NC)
- …shift (United States of America) **Please review the following job description:** The Cybersecurity Senior Risk Advisory Manager II serves as the lead risk ... plan. Acts as a delegate to the Business Unit Risk Executive with stakeholders, including senior leadership,... programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management). 3. Assist… more
- Truist (Charlotte, NC)
- … risk programs in accordance with the program requirements (ie Risk control self-assessments, issues management). 3. Assist business line leadership ... serve as a proxy for the Wholesale Business Unit Risk Team with senior leadership, committee presentations,... with ability to point out gaps in the control environment and create new actionable controls … more
- Highmark Health (Raleigh, NC)
- …riskacross Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring and analyzing ... audit, contract review, financials assessment, purchasing data analysis) to address relevant risk areas and to ensure proper controls are implemented.Accountable… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** The GCO (Governance and Controls Organization) Senior Risk Advisor partners with the Corporate ... and identify risk / control improvement opportunities in risk management principles/ controls , broad based business practices, and Business… more
- Zurich NA (Raleigh, NC)
- …be discussed during the interview process.** **The role will be filled at the Risk Engineering Consultant or Senior Risk Engineering Consultant level. The ... of risk , based on what is required by LOB specific competency standards OR Senior Risk Engineering Consultant: + Bachelors Degree and 6 or more years of… more
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