- Ankura (NC)
- …will possess a strong personal brand within Investigations and Forensic Accounting advisory and deep market-making relationships resulting in a robust flow of ... and regulatory authorities on challenging, sensitive and adversarial situations + Lead and conduct forensic investigations, technical accounting research, fraud … more
- Ankura (NC)
- …to all parties involved in complex litigation. Our team provides economic, financial , statistical, business analytics, and operational expertise to law firms and ... a variety of industries, ranging from consumer goods to financial services, and have been involved in some of...testimony and reports, and quantitative and qualitative analysis. + Lead project teams in preparing consulting and testifying expert… more
- USAA (Charlotte, NC)
- …support audit engagements of varying complexity, often participating in cross-functional, risk -based assurance and advisory projects, contributing to the quality ... our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and...and assist with the development and implementation of a risk -based audit plan. You will serve as, and/or partner… more
- City National Bank (Charlotte, NC)
- …business unit(s) organizational structure, personnel, activities and products, new product development, financial performance, and risk and problem areas * Act ... *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE...RBC. The Fraud Manager II is responsible for providing advisory and oversight for Fraud within ORM, with a… more
- Truist (Charlotte, NC)
- …compliance and strategic risks within the ECFs; 2. Strategic Alignment- Provide strategic risk advisory to ECF leads, ie the Chief Information Security Officer, ... institution second line functions to influence the industry build of the tech risk functions; 4. Targeted control testing- lead execution of independent second… more
- Truist (Raleigh, NC)
- …providing a leadership role in the delivery of value-added independent and objective risk -based internal audit assurance and advisory services. The Senior Audit ... and maintains specialization and expertise in specific areas of financial services, risk management and assists in...risk projects that may be enterprise-wide in scope. Lead planning, scoping, and development of the audit test… more
- Grant Thornton (Charlotte, NC)
- …key role in both proactively addressing and responding to these risks within our Risk Advisory Practice, supported by the resources and environment necessary for ... As a Process Risk Experienced Manager, you will have the opportunity...professional goals. Your day-to-day may include: + Review operational, financial , and technology processes to provide management with a… more
- Capital One (Charlotte, NC)
- …provide Subject Matter Expertise and advisory to other audit teams regarding risk management. **Responsibilities:** + Lead small audits, or own completion of ... Principal Auditor - Risk Management Capital One's Audit function is a...You're a teacher. You do the right thing and lead by example. You have a passion for coaching… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The Senior Group Risk Specialist provides a ... comprehensive and diverse range of risk management expertise to business leaders. Leads and supports...knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and governs… more
- Bank of America (Charlotte, NC)
- …problems or issues that arise and drives actions to address the root causes that lead to compliance risk issues and/or operational risk losses + Manages ... Compliance & Operational Risk Manager - Americas Control Room Manager New...are guided by a common purpose to help make financial lives better through the power of every connection.… more