- TD Bank (Charlotte, NC)
- …Investigations is responsible for investigations of complex anti-money laundering, counter-terrorism finance , and insider risk matters resulting from law ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- SolomonEdwards (Raleigh, NC)
- …and strong leadership capabilities. **Essential Duties:** . Lead audits related to model risk management and associated controls . . Plan and execute audits ... is a full-service professional services firm offering financial, operational, and technology consulting and operations support. We work with some of the… more
- SolomonEdwards (Raleigh, NC)
- …is a full-service professional services firm offering financial, operational, and technology consulting and operations support. We work with some of the ... SolomonEdwards **Position Summary:** We are seeking a Lead Credit Risk and Model Risk Consultant to join... review activities by assessing model governance, compliance, and control environments. The consultant will serve as a strategic… more
- Truist (Winston Salem, NC)
- …overall quality of the RMO. 9. Collaborate with other functional partners ( Technology , Finance , etc.) to drive realization of proposed opportunities/projects. ... leader focused on driving increased efficiencies and innovative approaches to the Risk Management Organization's (RMO) practices and processes. Drive a culture of… more
- Cherry Bekaert (Raleigh, NC)
- …deep knowledge, expertise and approaches in Regulatory Compliance, Internal Audit, Enterprise Risk Management, Technology Risk Management, and Operations and ... will include assessing the design and effectiveness of internal controls and performing risk reviews and assessments...bring to the role:** + Bachelor's degree in accounting, finance or related business field of study + Relevant… more
- Synchrony (Charlotte, NC)
- … Technology infrastructure, Information Security, IT Project Management, Application Controls + Participate in the audit planning process, including logistics, ... the 3rd line of defense and is responsible for executing all IT related controls from both design and operating effectiveness perspectives. This position is for an… more
- Robert Half (Charlotte, NC)
- …with clients to assess, identify risk , advise, and consult on different technology related topics, including: + IT General Controls (ITGC) + IT Frameworks ... + IT SOX + Analytics + Emerging Technologies + Control programs + Technology Enablement What Will...Successful: + You enjoy identifying areas of business and technology risk , and opportunities to improve efficiency… more
- Coinbase (Charlotte, NC)
- …is to objectively evaluate and audit the effectiveness of governance, compliance, risk management, and control process. The in-house Coinbase Internal Audit ... testing efforts with external auditors to maximize efficiency and ensure alignment on control assessments and findings. * *IT Controls Oversight (ITGC & ITAC):*… more
- Wells Fargo (Charlotte, NC)
- …+ Implement governance frameworks to ensure compliance with financial policies, cost controls , and capacity thresholds. + Collaborate with Finance , HR, and ... business services within a large enterprise environment. + Bachelor's degree in finance , Business Administration, Information Technology , or a related field; MBA… more
- Ally (Raleigh, NC)
- …within the Servicing and Recoveries organization, as well as partner groups such as finance , compliance, legal, risk and technology . **The Work Itself** * ... the team's ability in the same * Manage the priorities using sound control processes (daily/weekly/monthly) to effectively identify, assess and manage risk . *… more