• Senior Financial Crime Analyst

    TD Bank (Greenville, NC)
    …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... controls + Supports the facilitation of periodic AML/ATF/Sanctions/ABAC risk and self-assessment activities for designated business using TD's enterprise… more
    TD Bank (08/29/25)
    - Related Jobs

  • IT/OT Cybersecurity Analyst

    COLSA Corporation (Southport, NC)
    …RMF lifecycle for Army and DoD-related systems, including categorization, security controls implementation, risk assessment, and continuous monitoring. + Work ... organizations RMF process. + Provide clear, concise reports on risk posture to senior leadership. + Analyze...IT and OT systems, including SCADA, ICS, and industrial control systems, as well as risk management… more
    COLSA Corporation (08/21/25)
    - Related Jobs

  • Director, Financial Risk & Shared Services…

    Cardinal Health (Raleigh, NC)
    …solutions and administers risk transfer programs. This family mitigates retained risk via loss prevention and loss control programs. This family also ... this transformation, we are seeking a Director of Financial Risk & Shared Services Controls to establish...organization. This leader will define and operationalize the internal control and risk management framework across GBFS… more
    Cardinal Health (08/30/25)
    - Related Jobs

  • Business Risk and Controls Advisor…

    USAA (Charlotte, NC)
    …filing, document governance, Risk Control Self-Assessments, procedure governance, control design, new product controls , Company or Staff Agencies Third ... a key role in ensuring our leaders follow the risk framework, oversee business controls , evaluate how... senior management on the status of their control environment related to risk identification and… more
    USAA (08/28/25)
    - Related Jobs

  • Process Risk & Controls Execution…

    Truist (Greensboro, NC)
    …Controls and Change Office, in the execution and support reporting of the risk control self-assessment (RCSA). Driving effective risk management practices ... units across the enterprise. Provide leadership, monitoring and governance over risk control self-assessment, with awareness of cross program dependencies.… more
    Truist (08/27/25)
    - Related Jobs

  • Senior Project Controls Specialist…

    Duke Energy (Charlotte, NC)
    …and cost control while reporting up to program or portfolio level. The Senior Project Controls Specialist (SrPCS) is a critical position as the expert of ... experience with: A) Various cost estimating techniques B) Multiple cost management and control practices C) Project Risk Management best practices D) Review and… more
    Duke Energy (08/22/25)
    - Related Jobs

  • EFR Liquidity Risk Sr. Specialist

    Bank of America (Charlotte, NC)
    … Risk Limits and Early Warning Indicators (EWI); up-front engagement of Liquidity Risk & LOB team and approval via senior executives and broker-dealer Board ... EFR Liquidity Risk Sr. Specialist Charlotte, North Carolina;New York, New...Transfer Pricing and whether it is driving the desired control and behavior + Review and contribute to policies,… more
    Bank of America (07/18/25)
    - Related Jobs

  • Senior Manager, Internal Controls IT

    Dentsply Sirona (Charlotte, NC)
    …Identify opportunities to enhance the design of internal controls to improve risk mitigation efforts; provide guidance to control owners related to periodic ... a difference** -by helping improve oral health worldwide. The Senior Manager, Internal Controls - IT is...audit efforts, as necessary; facilitate updates to ICFR documentation ( risk & control matrix, process flowcharts/narratives, etc.)… more
    Dentsply Sirona (08/01/25)
    - Related Jobs

  • Digital Risk and Controls Advisor

    ManpowerGroup (Charlotte, NC)
    Our client, a leading financial institution, is seeking a Digital Risk and Controls Advisor to join their team. As a Digital Risk and Controls Advisor, ... change, which will align successfully in the organization. **Job Title:** Digital Risk and Controls Advisor **Location:** Charlotte, NC **Pay Range:** $65-70/hr… more
    ManpowerGroup (08/22/25)
    - Related Jobs

  • Risk Data and Reporting Manager III

    Truist (Charlotte, NC)
    …that appropriate controls are in place. 3. Develop consultative relationships with senior leaders within the Risk Management Organization and other areas of ... **Please review the following job description:** Oversee multiple teams of analysts and senior analysts in the delivery of complex and comprehensive risk … more
    Truist (08/16/25)
    - Related Jobs