- Bank of America (Charlotte, NC)
- …CIO teams, to continuously improve the organization's access certification program. The Control Specialist will analyze controls to identify and document ... is responsible for protecting bank information systems, confidential and proprietary data , and customer information. GIS develops the bank's Information Security… more
- Truist (Charlotte, NC)
- …the financial statement risk to provide input on initiatives to enhance control compliance with US GAAP and Sarbanes-Oxley Act (SOX) - Interact with regulators, ... internal control over financial reporting. Support ERM and the Risk Management Organization through the effective identification, measurement, and mitigation of… more
- USAA (Charlotte, NC)
- …business and coordinates the ongoing supervision of activities to include fraud risk management assessments, identification and evaluation of control efficiency ... fraud loss management and outstanding member service. + Implements data -driven methodologies across multiple channels, including emerging technology and mobility,… 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 ... context and advice; influences and gains alignment across increasingly senior stakeholders. + Works autonomously as the lead and...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- USAA (Charlotte, NC)
- …collaborative client relationships, and proactively work with client management to assess risk and improve internal controls . Responsible for building teams with ... planning, execution and oversight of the consolidated annual audit plan including risk -based assurance and advisory engagements driving quality of audit work for a… more
- NTT DATA North America (Charlotte, NC)
- …the audit strategy for Lines of Business (LOBs). Key responsibilities include driving risk -based auditing by defining scope and test procedures to evaluate the ... control environment in conformance with audit policies, assessing issues...to independently draft quality reports and present results to senior audit management across the globe, and engage in… more
- Citigroup (Charlotte, NC)
- …define reporting governance controls and compensating measures that result in effective risk reduction. The Financial Solutions Senior Lead Analyst will be a ... controls supporting regulatory and management reporting + Determine control standards required for regulatory and management reports globally taking into… more
- TD Bank (Charlotte, NC)
- …appropriate levels and relevant stakeholders where required + Maintains a culture of risk management and control , supported by effective processes and sound ... financial controls , segregation of duties, transaction approvals, and physical control of assets). + Participates in cross-functional / enterprise initiatives as… more
- Truist (Charlotte, NC)
- …that specifically relate to internal operating controls . Coordinate updates to controls , policies, procedures, and risk / control documentation. Manage and ... the Finance division to ensure integrity of the financial data and sound controls and procedures. Ensure...ratios, trends, covered exposure tracking and market-terms. Assist with risk and control assessments to ensure the… more
- Wells Fargo (Charlotte, NC)
- … risk + Collaborate with and influence all levels of professionals, including senior leadership, control management, risk , legal, and audit partners to ... analytics, and real-time monitoring **Required Qualifications:** + 8+ years of risk management, business controls , or compliance experience, or equivalent… more
Recent Jobs
-
Social Worker (Veterans Justice Program Coordinator)
- Veterans Affairs, Veterans Health Administration (Reno, NV)
-
Section Lead - System Safety Engineering (Onsite)
- Raytheon (Tewksbury, MA)