- Bank of America (Charlotte, NC)
- …forecast, drive marketing investment, inform business cases for product and risk strategies, and perform profitability analytics while ensuring proper risk ... policies and procedures that ensure integrity of the financials, sound controls , and effective procedures **Additional Responsibilities:** + Develop, maintain, and… more
- TD Bank (Charlotte, NC)
- …for the first line of defense in Wealth by partnering with US Wealth Senior Leadership Team, Federated Partners (Compliance, Legal), and AMCB Consumer Bank teams to ... policies/procedures and applicable regulatory guidelines, ensures activities are within TDs risk appetite and risk management policies, escalates as required… more
- USAA (Charlotte, NC)
- …line products, broadening business acumen). + Assists in updating the engagement level risk & control matrix with mentorship and support from AIC. **What ... makes us special and impactful. **The Opportunity** **Audit interns perform risk -based assurance and advisory engagements in the field of business… more
- EverBank (Charlotte, NC)
- …programs company-wide while ensuring all company policies and required governance and controls are in place. Additionally, the leader is responsible for the strategy ... drive the creation of new ways of working while understanding best practices and risk mitigation. This role also partners with key business and HR leaders to align… more
- Deloitte (Charlotte, NC)
- Anti Money Laundering (AML) Manager Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory ... developing and maintaining sound AML and sanctions programs and controls . You will build your professional skills in a...business + Experience submitting written and oral reports to senior management and clients + Excellent written and verbal… more
- Bank of America (Charlotte, NC)
- …and change management policies set forth by the firm. AAA is part of the control for wired, wireless, device access and re, mote users. Ability to work as part ... and business management and Operations teams. Interface with various levels of senior management. Strong written, verbal and presentation skills are a must. The… more
- WTW (Charlotte, NC)
- …captive insurance companies. Captive Solutions spans multiple business segments-including Corporate Risk and Broking (CRB), Human Capital and Benefits (HCB), and ... Investment, Risk and Reinsurance (IRR)-and offers clients innovative, data-driven approaches...+ Entertain clients & prospects as required. + Support Senior Executive in performing board insight, perspective & thought… more
- ITG Brands (NC)
- …and Microsoft Teams + ERP, planning, and reporting tools + Financial statements, risk management and controls , GAAP, and state and federal regulations Skilledin: ... making and drive competitive advantage across Marketing and I&I, in collaboration with senior and executive leadership. Deputize for CFO at strategic meetings or key… more
- Cognizant (Raleigh, NC)
- …teams . Serve as the key point of contact for client stakeholders and senior leadership regarding automation scope, progress, and risk mitigation . Collaborate ... **The travel requirements include an initial three weeks to overlap with another senior engineer. Subsequently, the schedule is anticipated to be two weeks of travel… more
- Truist (Raleigh, NC)
- …and Role Mining. In this role you will Work with key stakeholders, including senior leaders and executives, as well as LOBs to clearly define information security ... risks, exposures and remediation. Collaborate with key team stakeholders and senior management to drive initiatives to completion and rollout, enhance security… more