- Bank of America (Charlotte, NC)
- …management to improve the control environment + Assesses impacts to business processes, controls , and strategies to provide recommendations on severity ... business partner relationships. Job expectations include evaluating the control environment, fostering an inclusive work environment, applying product, … more
- Cardinal Health (Raleigh, NC)
- …The ideal candidate will have a strong understanding of cybersecurity frameworks, risk management, and business operations, with the ability to communicate ... We currently have a full-time job opening for a Senior Engineer to oversee the Cyber aspects of Mergers...risk assessment and management + Security architecture and controls + M&A due diligence processes + Cost estimation… more
- Bank of America (Charlotte, NC)
- …Key responsibilities include designing and executing audit tests to evaluate the control environment, and assessing issues for business impact and recommending ... control deficiencies, discusses with line management, and initiates control matter recommendations + Establishes business partner relationships, primarily… more
- Truist (Charlotte, NC)
- …to downstream reporting groups. + Identify and resolve technical, operational, risk management, business , and organizational challenges. + Understand and ... reconcilement policy. + Provide first line execution and oversight for financial reporting controls and risk for Finance processes. + Provide accounting guidance… more
- Wells Fargo (Charlotte, NC)
- …for use with multiple Financial Crimes use cases like Transaction Monitoring, Investigations, Risk Assessment, etc. As a Senior Software Engineer in this ... talented engineers to deliver value through data to our business partners. The Senior Software Engineering role... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Wells Fargo (Charlotte, NC)
- …of compliance programs by the Front Line. + Develop, implement, and monitor risk -based compliance programs and controls . + Provide regulatory compliance risk ... **About this role:** We are seeking a highly experienced Senior Lead Compliance Officer to support the Structured Products... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Wells Fargo (Charlotte, NC)
- …the goal of no repeats. + Provide vision, direction and expertise to senior leadership on implementing innovative and significant business solutions + Maintain ... **About this role:** Wells Fargo is seeking a Senior Lead Operations Engineer to champion technical excellence... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Datavant (Raleigh, NC)
- …realize our bold vision for healthcare. **Role Summary:** Datavant is seeking a Senior Compliance Analyst to join our dynamic Enterprise Compliance team. In this ... complex web of healthcare regulations, privacy laws, and industry standards that govern our business . You will play a vital part in protecting the company and our… more
- PNC (Charlotte, NC)
- …staff to achieve excellence. Oversees the development of relevant key performance and risk indicators. + Oversees the execution of business and functional ... **Position Overview** PNC Bank seeks a dynamic and engaging Senior Group Manager to oversee the day-to-day running of...to achieve desired service and budgetary results within the risk appetite. Drives improvements in capabilities, controls … more
- Capital One (Charlotte, NC)
- …of BSA / AML, Sanctions, and Fraud Compliance audits. Assist in performing risk assessments of business activities and perform relevant testing based on ... are a critical thinker who seeks to understand the business and its control environment. + You...on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. +… more