- USAA (Charlotte, NC)
- …and quality of supporting documentation. + Performs complex qualitative analysis of data + Identifies potential control weaknesses and makes recommendations to ... issues. + Builds, develops, and maintains relationships with business and internal control partners (Audit, Risk & Compliance, Legal) to facilitate collaboration… more
- USAA (Charlotte, NC)
- …part of what truly makes us special and impactful. **The Opportunity** Our dedicated ** Senior Audit Manager - Model Risk ** will be a seasoned professional with ... relationships, and proactively work with client management to assess risk and improve internal controls . Adheres to...corporate and industry audit standards. + Approves the engagement risk and control matrix and scope of… more
- ALBEMARLE (Charlotte, NC)
- …delivery and provide accurate updates to Albemarle Management. + In coordination with senior management, reviewing financial data for projects on a regular basis ... the planet. **Job Description** **Role Description:** Albemarle is seeking a Project Controls Manager to establish and maintain the capital project cost and schedule… more
- Wells Fargo (Charlotte, NC)
- …of credit risk reporting and data , business functions and products, and risk and control practices to contribute to the Credit Risk Regulatory ... FRY 14 and Basel. Wells Fargo is seeking three Senior Risk Analytics Consultants to join Regulatory...Control Management, and LOBs. + Solve problems using data and business knowledge. + Analyze the impact of… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Specialist, ... key issues + Coordinates and/or guides activities relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business… more
- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** The GCO Senior Risk Advisory Manager I is responsible for providing first line ... of defense end-to-end risk management support for the Enterprise Data ... programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management). 3. Assist… more
- Truist (Winston Salem, NC)
- …1st shift (United States of America) **Please review the following job description:** The Risk Data and Reporting Sr Analyst II role within Enterprise Issues ... in banking, with specific emphasis on reporting, business intelligence, systems, technology, data , risk , compliance or related areas + Relevant professional or… more
- PNC (Raleigh, NC)
- …Compliance Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic Objectives **Competencies** ... for program impacts * Provide periodic updates to AML senior leadership, including BSA/AML and Sanctions Risk ...and reports on assessments of AML and Sanctions compliance risk and internal controls , as appropriate. Monitors… more
- USAA (Charlotte, NC)
- … Risk and Compliance team is seeking a highly skilled and experienced Risk and Compliance Advisor Senior to improve our organization's security measures. This ... comprehensive understanding of authentication methods, user lifecycle management, access control policies, and compliance regulations. This position offers a...to present at all levels. + Ability to synthesize data to tell a story for senior … more
- Resideo (Charlotte, NC)
- …implementing SOX-like controls across the end-to-end business processes from data sources through disclosures. + Lead risk assessment initiatives to ... our team in a newly created role as the Senior Manager, Global ESG and Emerging Risk ...combination of ESG reporting, accounting and financial reporting, internal controls , enterprise risk management, data … more
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