- Regions Bank (Charlotte, NC)
- …compiling requested information and developing materials, as needed + Continuously monitors control compliance and prevalent risk environment to ensure that ... is not eligible for overtime pay. **Requirements** + Bachelor's degree in Business, Finance , Engineering, Quantitative, Risk or related field and five (5) years… more
- Regions Bank (Charlotte, NC)
- …and weaknesses of the firm's existing controls + Continuously monitors control compliance and prevalent risk environment to ensure that exposures are ... is not eligible for overtime pay. **Requirements** + Bachelor's degree in Business, Finance , Engineering, Quantitative, Risk or related field and three (3) years… more
- Deloitte (Raleigh, NC)
- … risk management, internal control management, process, data and technology controls , or related standards and frameworks in the regulatory reporting ... + Developing and implementing regulatory reporting policies, including risk and control assessments, operational and data controls , and data analytics +… more
- Grant Thornton (Charlotte, NC)
- …required, CIA,CISA, CISSP, CISM, CPA license/certification preferred + Experience performing technology risk assessments and audits, operational internal audits, ... in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all...technical skills and qualifications: + Bachelor's degree in Accounting, Finance , Information Technology , MIS, or a related… more
- Black & Veatch (Cary, NC)
- …Functions in this group include Digital & Information Technology , Global Finance , Global Human Resources, Legal, Risk Management, and Government Affairs and ... **CMMC Risk & Compliance Manager** Date: Sep 5, 2025...members, and legal to ensure alignment with NIST 800-171 control requirements. + Ensure security and compliance controls… more
- Grant Thornton (Charlotte, NC)
- …assist in addressing risk in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all with the resources, environment, and ... Your day-to-day may include: + Review processes and internal controls across multiple risk domains to provide...technical skills and qualifications: + Bachelor's degree in Accounting, Finance , Information Technology , MIS, or a related… more
- TEKsystems (Raleigh, NC)
- … programs, such as Risk & Control Self Assessment, Operational Risk Events, Model Risk Management, Controls Testing, Issues Management, etc. ... The consultant will provide subject matter expertise to strengthen risk governance, control effectiveness, and operational efficiency...Ability to track and coordinate large, complex processes * Finance or Risk Management Expertise Pay and… more
- Highmark Health (Raleigh, NC)
- …+ Active Nursing license **SKILLS** + Demonstrate expert knowledge of business and technology processes, risk and control frameworks, and assessment ... audit, contract review, financials assessment, purchasing data analysis) to address relevant risk areas and to ensure proper controls are implemented.Accountable… more
- Truist (Winston Salem, NC)
- …teammates across highly complex business areas in identifying, escalating and in remediating risk control gaps to ensure compliance with Enterprise Risk ... management (Identification, Remediation Planning, Management and Closure). + Experience with Risk Control Self-Assessment to include documentation and evaluation… more
- Truist (Charlotte, NC)
- …to moving to Audit for validation. 9. Provides risk advisory to strengthen data risk controls when applicable. Be the Point of contact for data risk ... to perform the essential functions. 1. Bachelor's degree in technology , Data, Business and/or Finance . 2. Ten...to effectively prioritize. 5. Strong experience and understanding of risk and controls framework development, management, and… more