• Digital Risk and Controls Advisor

    First Horizon Bank (Charlotte, NC)
    …On site at location listed in job posting. **Summary** : The Business Risk and Controls Advisor sits in the first line of defense and is responsible for executing ... of risk activities including assessment of risk, development and oversight of controls , identification and escalation of issues, and governance and reporting. The… more
    First Horizon Bank (09/18/25)
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  • Senior PCI Compliance Control…

    US Bank (Charlotte, NC)
    …best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We ... coordinating and managing formal PCI assessments for Payments + Ensures that controls used to mitigate business risks are properly designed, executed, and… more
    US Bank (09/24/25)
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  • Managing Director, Technology, Data and Operations…

    Truist (Charlotte, NC)
    …relevant GAAP and to prevent significant deficiencies and material weaknesses in internal control over financial reporting and to prevent or detect financial ... Business or Accountancy 2. Prior experience working for a large, SEC-registered financial institution or senior manager-level public accountant with extensive… more
    Truist (09/10/25)
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  • Managing Director - Regulatory Reporting…

    Truist (Charlotte, NC)
    …frameworks that guide, monitor and evaluate the design and effectiveness of internal controls over financial reporting, while ensuring compliance with risk and ... GAAP and to prevent significant deficiencies and material weaknesses in internal control over financial reporting. When relevant control deficiencies… more
    Truist (10/18/25)
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  • Control Testing /Reporting Lead 1LOD

    City National Bank (Charlotte, NC)
    …activities; and (v) maintaining a thorough understanding of CNB's Internal Controls Management Policy, control testing methodologies, and related regulatory ... * Maintain a thorough understanding of CNB's Internal Controls Management Policy and Standards, control testing...testing activities and value-add opportunities for improvement of Key Controls to CNB Senior Management and other… more
    City National Bank (09/26/25)
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  • Lead Control Management Officer- MIddleware…

    Wells Fargo (Charlotte, NC)
    …evaluating, and measuring the month-on-month results for the KRIs and Quality Assurance/Quality Control (QA/QC) Controls along with root cause analysis for any ... of data analysis. + **Drive process improvement:** Identify and recommend Business Controls opportunities for process improvement and risk control development by… more
    Wells Fargo (10/18/25)
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  • IT Risk Senior Associate (IT SOX & IT…

    Grant Thornton (Charlotte, NC)
    …understanding of clients' industry, objectives, strategy, operations, processes, IT systems, and controls + Execute IT control design and operating effectiveness ... As an IT Risk Senior Associate, you will get the opportunity to...etc.) a plus + Strong understanding of IT general controls , and current focus areas of external financial… more
    Grant Thornton (07/23/25)
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  • Information Technology Auditor - Senior…

    Deloitte (Charlotte, NC)
    …people, leading-edge technology, and a global network to deliver high-quality audits of financial statements and internal controls over financial reporting, ... Audit and Assurance Information Technology Auditor - Senior Consultant Do you thrive in times of...a fast-paced environment + Demonstrated experience auditing general computer controls and IT control testing of applications,… more
    Deloitte (10/02/25)
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  • Senior Compliance Business Oversight…

    TD Bank (Charlotte, NC)
    …Solves unique and ambiguous problems with broad impact; typically oversees standards, controls and operating methods that have significant financial and ... of enthusiastic colleagues dedicated to setting new industry standards. The Senior Compliance Business Oversight Manager provides advice, support and objective… more
    TD Bank (10/05/25)
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  • Senior Risk Management Consultant

    Levi, Ray & Shoup, Inc. (Raleigh, NC)
    …risk management, internal controls , audit, or a related field within the financial services industry. + Proven expertise in control testing and assessment of ... Senior Risk Management Consultant (27060) Raleigh, NC |...risk governance framework by evaluating, testing, and improving key controls across the organization. The ideal candidate will bring… more
    Levi, Ray & Shoup, Inc. (09/16/25)
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