- TD Bank (Charlotte, NC)
- … controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject ... team.** + **Collaborate with business units, risk owners, and control partners to gather, validate, and analyze risk and...processes.** + **Act as a thought partner to the Senior Manager, contributing to the team's roadmap, quality assurance… more
- TD Bank (Charlotte, NC)
- … controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject ... risk management, risk compliance self-assessment, program effectiveness assessment, and control design effectiveness assessment also desired. **Key Responsibilities** **:**… more
- City National Bank (Charlotte, NC)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... of the Bank's risk management practices, governance processes, system of internal controls for the Risk Management platform. The role focuses on audit coverage… more
- Bank of America (Charlotte, NC)
- …through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management ... work products such asquestionnaires/surveys,reports, and presentations + Analyze risk and control data to draft comprehensive reports detailing risks of financial… more
- City National Bank (Charlotte, NC)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and senior management in meetings, presentations, and/or ... medium complexity with a risk-based audit approach. Assesses risks and controls , designs comprehensive audit programs, executes audit procedures, supervises and… more
- ASM Research, An Accenture Federal Services Company (Raleigh, NC)
- …and design. Provides direction to other IT Administrators on the project in a senior administrator capacity. Considered a technical specialist in a variety of IT ... such as application support, database administration, software quality assurance/quality control , software engineering, network telecommunications, and infrastructure operations of… more
- PNC (Raleigh, NC)
- …business practices. Provides AML and Sanctions advice and critical challenge to senior staff, lines of business and operational execution areas. Demonstrates ability ... ACT and Sanctions Program. Serves as an AML and Sanctions subject matter specialist regarding impact on Program design and execution. Communicate and socialize those… more
- Deloitte (Raleigh, NC)
- …program and target operating model, data strategy & governance, risk & control framework, content definition & standardization, training and end user enablement ... applications, including forms, workflows, calculations, integrations, reporting, dashboards, access controls , etc. + Leading deployment of automated IRM and SecOps… more
- Deloitte (Charlotte, NC)
- …in support of developing and maintaining sound AML and sanctions programs and controls . You will build your professional skills in a variety of project experiences ... to regulatory orders, Know Your Customer ("KYC") remediations, internal controls assessments, internal investigations, and/or independent testing. The Team Our… more
- US Tech Solutions (Hamlet, NC)
- …certificates. + Demonstrated to Working knowledge in project related Scheduling / Cost Controls . + The Project Management Specialist may have relationships with ... will be driven/ w mileage reimbursed.** **Job Description:** The Project Support Specialist is responsible for supporting the Project Management team. This position… more