- Highmark Health (Raleigh, NC)
- …work model.** CANDIDATE MUST BE US Citizen (due to contractual/access requirements) The Senior Information Risk Consultant serves as the strategic lead for M&A ... Beyond M&A, the position provides expert leadership in policy stewardship, control assurance, and information security program maturity, guiding initiatives that… more
- PNC (Charlotte, NC)
- …Risk Management, ensures that enterprise-wide change programs are executed with robust risk controls , compliance, and operational excellence, and serves as a ... opportunity to contribute to the company's success. As the Senior Independent Risk Director - Enterprise Change...Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic… more
- Capital One (Charlotte, NC)
- Senior Auditor- Credit Risk Management (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance ... + You are a critical thinker who seeks to understand the business, credit risk management, and associated control environment. + You believe insight and… more
- Wells Fargo (Charlotte, NC)
- …matrixed environment, build strong relationships with senior leaders across CIB Operations Control and CIB Operations, and collaborate with risk , control ... Control is responsible for providing executive management with clear visibility into risk exposures, emerging trends, and control effectiveness. The team also… more
- Wells Fargo (Charlotte, NC)
- …for the following directives: + Providing meaningful assessments of IT General Controls (ITGCs) covering applications that support financial, risk , and ... controls and oversight matters + Identify compliance and risk management requirements for supported area + Provide process...within Technology + Assign and review the work of Senior Financial Control Analysts + Lead and… more
- Wells Fargo (Charlotte, NC)
- …to grow. Join us! **About this role:** Wells Fargo is seeking a Senior Control Management Specialist - Trade Surveillance Governance. This Assistant Vice ... Control organization serves as the front line of risk management and is accountable for assessing and effectively...Supervisory review processes. + Experience in leading governance and senior risk committee for potential disciplinary or… more
- Coinbase (Charlotte, NC)
- …trusted name in Crypto. You'll be working with a cross functional group of data scientists, machine learning engineers, risk analysts, and designers to design ... including Risk Management * Experience building robust and scalable data products for automating and optimizing business processes * Demonstrated success leading… more
- Compass Group, North America (Charlotte, NC)
- …business leaders responsible for cybersecurity, data privacy and third-party technology risk . + Develop and continuously improve IT control frameworks in ... Serve as the leader accountable for assessing IT General Controls and broader IT risk governance, including...and alignment. + Prepare periodic briefings and dashboards for senior leadership on the status of IT controls… more
- Truist (Charlotte, NC)
- …risk data across assigned business unit functions, proactively identifying control gaps and risk exposures, and advising on effective remediation ... to senior leaders in both the Technology, Data , & Operations and risk management organizations....challenging issues. + Advise on the effectiveness of BU risk and control environment. + Provide direction… more
- TD Bank (Charlotte, NC)
- …, and possess strong writing skills and attention to detail. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews… more