- TD Bank (Charlotte, NC)
- …(eg financial controls , segregation of duties, transaction approvals and physical control of assets) + Leads relationships with business lines / corporate ... expertise and expert knowledge of Agile/Scrum processes, roles and practices + Senior specialist providing advisory services to executives, business segment… more
- American Express (Apex, NC)
- …and reporting phases of their assigned portfolios. + Develops and maintains relationships with Senior Business Leaders across all business units to identify ... to expand and enhance the Internal Audit Group. Our assurance and risk professionals have diverse backgrounds including internal controls , consumer compliance,… more
- Bank of America (Charlotte, NC)
- …concepts to non-technical parties * Ability to identify, measure, monitor, and control risk as part of daily business activities, with a focus on specific ... senior leaders to balance the needs of the business while ensuring information security risk are...controls . Job expectations include acting as an integrated business partner with cross-functional senior leaders to… more
- TD Bank (Charlotte, NC)
- …development, and building subject matter expertise across the team.** + **Collaborate with business units, risk owners, and control partners to gather, ... validate, and analyze risk and control data.** + **Support the enhancement of the ...years of experience** **Preferred Qualifications:** + **Bachelor's degree in Business , Finance, Risk , or a related field.**… more
- TD Bank (Charlotte, NC)
- …+ Collaborate with cross functional partners including compliance stakeholders, line of business and risk partners + Communicate project updates and reporting ... (Masters Preferred) + 5 plus years of experience in project management, compliance, risk management or business oversight within financial services + Experience… more
- Bank of America (Charlotte, NC)
- …EIT's testing provides business leaders visibility of their process and control effectiveness, which enables early risk detection and the mitigation of ... responsible for conducting quantitative analytics and complex modeling projects for specific business units or risk types. Key responsibilities include leading… more
- TD Bank (Charlotte, NC)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- City National Bank (Raleigh, NC)
- …wide as requested by senior management of the Bank. * Communicate trends in risk and control issues to senior management on the results of ongoing ... audit operations relating to IT service management and IT risk management. CNB's IT and business managed...that the non-technical report reader can easily grasp the risk and controls . * Familiar with US… more
- PNC (NC)
- …and socialization of Compliance Program objectives in the Public Finance Line of Business Senior Management and other business partners. - Supporting ... risks. If necessary, escalates identified risks to Line of Business Senior Management. - Identifies compliance impact...and reviews activity to ensure it falls within established risk control limits. Helps to identify and… more
- TD Bank (Charlotte, NC)
- …sustainable, scalable, and repeatable + Leverage the results and output from Risk Control Self-Assessments and Program Effectiveness Assessments to facilitate ... of compliance standards, must have a deep understanding of Risk Control Self-Assessment, Control Effectiveness...Delivers relevant subject matter expertise and Compliance advice to business Compliance partners + Interacts with control … more