- USAA (Charlotte, NC)
- …timelines to ensure objectives are met. Adheres to EPMO processes, procedures, controls , standards, tools, and templates (as required). **This position can work ... efforts and milestones within established timeframes and program guidelines. + Manages risk by using established risk management practices to address execution… more
- Turner & Townsend (Raleigh, NC)
- …the most exciting projects in the world. Turner & Townsend is seeking an experienced Senior Scheduler to join our team to support scheduling as a project controls ... will have a proven track record of successfully delivering construction project control services. **Job Description** Turner & Townsend are seeking an experienced… more
- Humana (Raleigh, NC)
- …+ Risk Management: Identify and mitigate data-related risks through robust controls , periodic audits, and risk assessments. + Promote Data Literacy and ... (KPIs) for data governance initiatives and report progress to senior leadership. + Proven data management and data governance...to GCP and Azure. + Policy Management and Technical Controls : Work closely with legal, risk and… more
- USAA (Charlotte, NC)
- …and Access Management (CIAM), fraud prevention, and/or Information Security risk management experience. This role involves providing independent oversight and ... guidance within a risk and compliance framework to ensure alignment with regulatory...assess, aggregate and document operational and compliance risks and controls , including operational and compliance risks associated with new… more
- City National Bank (Raleigh, NC)
- …assurance over the design and operating effectiveness of CNB's processes and controls related to Financial Crimes Compliance, including BSA/AML, OFAC and ABAC. This ... leading and overseeing audit activities such as audit issue validations, continuous risk monitoring activities, and annual audit planning. In addition, the Director… more
- US Bank (Charlotte, NC)
- …related financial crime risks. **ESSENTIAL FUNCTIONS** + Oversee enterprise-wide risk management programs focused on Anti-Money Laundering (AML), Economic Sanctions, ... the enterprise financial crimes program, encompassing board and executive reporting, risk management, program oversight, policy development, risk assessments,… more
- Truist (Charlotte, NC)
- …routine maintenance requests, functional configuration/development and upkeep, and relative controls for each of the financial management applications. + Communicate ... examiners (if required) on new and existing processes and controls to ensure agreement and adherence by all parties....with responsibility for a wide variety of complex and high- risk activities, such as general ledger and reporting system… 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 ... The Treasury Liquidity Manager maintains, enhances and develops reporting processes, control frameworks, and/or systems. This role contributes to the continuous… more
- TD Bank (Charlotte, NC)
- …relevant stakeholders and audit management where required + Maintains a culture of risk management and control , supported by effective processes and sound ... this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team...and diverse audit team for an area of significant risk , complexity or scope + People Manager role that… 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 ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...+ Communicate project updates and reporting results effectively to senior management. _Our team currently operates under a hybrid… more