- Wells Fargo (Charlotte, NC)
- … controls and processes to ensure adherence to relevant risk management, legal and compliance expectations, and requirements. **Required Qualifications:** + ... the People Analytics Strategic Consulting team. This is a senior role where you will balance your strong understanding...a leader within the team and hands-on in raising data literacy within the function and supporting our team… more
- City National Bank (Concord, NC)
- …to support change risk management. * Performing quality assurance on risk assessments, change status reports, data integrity, and readiness assessments ... Senior Management committees, providing visibility into emerging risks and advise senior management when change approaches or exceeds risk limits. *… more
- North Carolina Central University (Durham, NC)
- …Booking systems. + Ability to ensure integrity of information systems, internal controls and data , including recommending modifications as required. + Ability ... + Demonstrated ability to work independently to gather, organize, summarize and analyze data within prescribed time frames. + _Plans and develops budgets to meet… more
- Truist (Charlotte, NC)
- …to mitigate quality control issues, work with leadership and teammates from Risk and Compliance to implement quality controls , and perform quality control ... documentation for operational feasibility, optimal execution mechanics and mitigation of operational risk . Execution of best practices and control , risk … more
- TD Bank (Charlotte, NC)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- HCA Healthcare (Asheville, NC)
- …the Division Director of Information Security Assurance (DISA) or a Manager, Consulting, or Senior FISO. He or she serves as a liaison between local leadership and ... of the IPS program, including: driving consistency and visibility of IPS risk management activities; working with business owners to protect patients and prevent… more
- Truist (Winston Salem, NC)
- …multiple operational functions established to identify, assess, monitor, communicate and control risks required for a comprehensive and effective Financial Crimes ... Truist teammates to drive change to ensure governance, program framework, and risk identification components of a comprehensive Financial Crimes (FC) program are… more
- City National Bank (Charlotte, NC)
- …area compliance with applicable laws, rules, and regulations, and ensuring effective controls are in place to mitigate compliance risk . Additionally, the ... report and validate corrective actions. * Challenge and aggregate front line risk assessments and report results/recommendations to senior management. * Manage… more
- ENFRA (Charlotte, NC)
- …of relevant data from all internal stakeholders and subcontractors. The Senior Project Scheduler is considered the technical expert in planning/scheduling and is ... the relationships between: estimating, engineering, procurement, construction, progress, cost control , and risk management. **Responsibilities** Specific responsibilities… more
- TD Bank (Charlotte, NC)
- …evolving regulatory requirements and assess potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... product increments. + Aligning with other Product Owners and senior management to follow a product vision, creating, and...of specialty, and /or projects with significant resource requirements, risk and / or complexity + Solves or may… more