- Truist (Charlotte, NC)
- …the Audit Committee and Executive Management. Through well-developed relationships with Senior Management and ongoing business monitoring activities, the ... Establish and manage a comprehensive, dynamic audit assurance program for assigned business units (BU). Supervise and coordinate audit activities to ensure all… more
- Deloitte (Raleigh, NC)
- …to identify efficiencies and opportunities for optimization. + Working collaboratively with senior risk stakeholders (CIO, CRO, CISOs and direct reports). + ... the client's immediate and long-term needs. By coupling our business and cyber risk process functional experts...program and target operating model, data strategy & governance, risk & control framework, content definition &… more
- Wells Fargo (Charlotte, NC)
- …improve customer experience and business profitability, while also ensuring effective risk and control management and a talent strategy focused on leadership ... gain buy-in and negotiate with a diverse group of business partners/stakeholders including senior management. + Demonstrated...and business profitability, while also ensuring effective risk and control management and a talent… more
- Bank of America (Charlotte, NC)
- …Job expectations include working with business counterparts within the line of business and partner organizations (eg,. Risk , Product, etc.). Are you a ... strategy, design, and execution of the next-generation of fraud controls to protect our clients. We are investing heavily...risk . + Develop compelling vision and data driven business cases for transformation initiatives. + Lead efforts to… more
- Truist (Charlotte, NC)
- …Provide expert counsel and advice to the CFO, Corporate Controller, and other senior leaders on the calculation of risk -weighted assets and capital ratios. ... ensure a high level of data integrity and internal controls . 3. Lead and manage a team charged with...Committee, which includes the Chief Financial Officer (CFO), Chief Risk Officer (CRO), Corporate Controller and other senior… more
- Truist (Winston Salem, NC)
- …software and business specific software. 3. Financial Services experience. 4. Risk based audit experience. 5. Proficiency in data analytics tools and techniques. ... (United States of America) **Please review the following job description:** Truist Senior Internal Auditor is responsible for assisting in the completion and… more
- Wells Fargo (Charlotte, NC)
- …and employee experience, risk , and growth of the team and the business to meet Branch Network business objectives + Identify opportunities for making ... and understanding of banking industry laws and regulations, compliance controls , risk management and loss prevention +... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Wells Fargo (Charlotte, NC)
- …security events and consulting executive leadership with the decisions related to business process, security controls , policies and standards, regulations and ... our Cyber Security Operations team to serve as the senior technical authority for security operations. The position is... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- CH Robinson (Charlotte, NC)
- …programs, with a specific focus on adhering to Office of Foreign Assets Control (OFAC) regulations, international trade laws, and US export control regulations, ... activities. The role supports the implementation of effective compliance controls across all global locations, ensuring that transactions, shipments, customer… more
- Wells Fargo (Charlotte, NC)
- …monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite ... **About this role:** Wells Fargo is seeking a Senior Lead Systems Operations Engineer to join the...Banking Technology (CCIBT) organization. This role functions as a Business Site Reliability Engineer (SRE) with enterprise-level influence, driving… more