- Bank of America (Charlotte, NC)
- …Relevant Laws, Rules, and Regulations + Problem Solving + Quality Assurance + Risk Management + Adaptability + Customer and Client Focus + Prioritization ... lines of businesses such as Global Wealth and Investment Management to complete manual processing of payments (wires) and...payment queries, and complete manual Office of Foreign Assets Control (OFAC) sanctions scanning as needed. Any breaks as… more
- TD Bank (Asheville, NC)
- …sound location + Executes with excellence by adhering to all risk and control policies/procedures **Employee/Team Accountabilities:** + Participates fully ... of business area, and could be characterized by low to moderate complexity/ risk + Establishes and nurtures Customer relationships by consistently displaying product… more
- Diversified (Raleigh, NC)
- …managed, it is your responsibility to communicate that with the Regional Supervisor/Project Manager /Program Manager so that management can understand why the ... in our clients' buildings. The Superintendent needs to coordinate with project management , field superintendents and others to fully understand their role on… more
- Elevance Health (Winston Salem, NC)
- …standards. Provide valuable insights to the business to improve the effectiveness of risk management , control and governance processes. **How You Will ... Senior** is responsible for responsible for conducting financial/operational audits, internal control assessments, strategy reviews, special projects, and risk … more
- Elevance Health (Winston Salem, NC)
- …standards. Provide valuable insights to the business to improve the effectiveness of risk management , control and governance processes. **How You Will ... **Internal Auditor, Senior** is responsible for conducting financial/operationalaudits, internal control assessments, strategy reviews, special projects, and risk… more
- Black & Veatch (Cary, NC)
- …security architect will be required to effectively translate business objectives and risk management strategies into specific security processes enabled by ... include Digital & Information Technology, Global Finance, Global Human Resources, Legal, Risk Management , and Government Affairs and Real Estate and Building… more
- Bank of America (Charlotte, NC)
- …+ Critical Thinking + Written Communications + Internal Audit Review + Issue Management + Risk Management + Audit Planning **Required Qualifications:** ... + Executes audit strategy for the sound application of risk -based auditing by defining audit scope and audit programs,...of product, business, and technical expertise to effectively challenge management to improve the control environment +… more
- Truist (Raleigh, NC)
- …Security Professional (CISSP), Certified in Risk and Information Systems Control (CRISC) or Certified Information Security Manager (CISM)), or related ... experience! Implementation and Configurations for: AWS Web Application Firewall, AWS Firewall Manager , AWS Common Bot Control , AWS Shield Advance. Responsible… more
- USAA (Charlotte, NC)
- …engagements in the field of business operations/functions, finance, governance, risk management , compliance and/or information technology.** **This opportunity ... building enduring relationships in a collaborative culture with their manager and an assigned mentor. The internship is based...business acumen). + Assists in updating the engagement level risk & control matrix with mentorship and… more
- Lowe's (Charlotte, NC)
- …technology requirements **Preferred Skills/Education** + Hands-on technical experience in risk management , security operations, engineering, or architecture + ... Manager (CISM) + Certified Information Systems Auditor (CISA) + Certified in Risk and Information Systems Control (CRISC) or other relevant industry… more