- SHI (Raleigh, NC)
- …will serve as a Subject Matter Expert (SME) in the areas of Risk Management (RM), Business Continuity (BC), Disaster Recovery (DR) and Crisis Management (CM). ... will work with business partners to identify and assess risk , as well as assist in establishing appropriate controls...reputation. The Resiliency Analyst will report to the Resiliency Manager and will assist in the enhancement of the… more
- Motion Recruitment Partners (Charlotte, NC)
- …AML, KYC, and BSA + 5 years of experience as a Product Owner/Project Manager /Business Analyst for an Agile Scrum team + Excellent verbal, written, and interpersonal ... occupation to understand their intended transactions or activities. + Risk assessment: Conduct a thorough risk assessment...will be provided in all parts of the hiring process as required under MRP's Employment Accommodation policy. Applicants… more
- Bank of America (Charlotte, NC)
- …the auditor will execute audit programs designed to measure and report on data risk across the enterprise. Will act as an individual contributor and will also ... data. Should have the ability to perform high quality, risk -focused fieldwork, in accordance with Corporate Audit methodologies and...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- TD Bank (Charlotte, NC)
- …to coach / educate others + Lead projects of moderately to complex risk and resource requirements; may lead end-to-end processes or functional programs + In-depth ... other various change initiatives to support data impact assessments and data risk mitigation + Implements processes aligned to data information management standards… more
- Bank of America (Charlotte, NC)
- …to the current and approved architectural, roadmaps, technology standards and templates, process , governance and change management policies set forth by the firm. ... such as Operations, Engineering, and requestors on core design requirements/standards and risk assessment + Leverage designated tools and resources to create NCDs… more
- Truist (Charlotte, NC)
- …relationships with key internal clients while serving as a trusted legal advisor, legal risk manager , and business partner. Serve as a technical expert in asset ... and its affiliates and subsidiaries, while proactively mitigating any associated legal risk . Provide highly specialized advice and counsel to senior leadership and… more
- TD Bank (Charlotte, NC)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...understand the principles and the math behind the scientist process to drive organizational alignment + Translates up to… more
- TD Bank (Charlotte, NC)
- …operations. The team works closely with senior leadership, credit management, credit risk , relationship managers, and workout officers to provide legal support in a ... policy and procedure reviews, issue remediation, contract negotiation, transactional risk analysis, litigation management, and the sourcing of legal advice… more
- Bank of America (Charlotte, NC)
- …the effectiveness of investigative procedures + Participates in the case assignment process to distribute work across the investigative team **Skills:** + Coaching + ... Investigation Management + Policies, Procedures, and Guidelines Management + Risk Management + Issue Management + Reporting + Written...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- USAA (Charlotte, NC)
- …makes us special and impactful. **The Opportunity** **Audit interns perform risk -based assurance and advisory engagements in the field of business ... operations/functions, finance, governance, risk management, compliance and/or information technology.** **This opportunity may lead to selection into a two-year… more
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