• 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)
    - Related Jobs

  • Insurance Business Line Risk Testing Senior…

    Ally (Raleigh, NC)
    …Line **The Skills You Bring** * 3+ years' experience testing and monitoring financial controls /SOX, audit or risk management required * Bachelors degree required ... 20658 **Remote?** No **Ally and Your Career** * Ally Financial only succeeds when its people do - and...so shouldn't your opportunities be, too? **The Opportunity** The Senior Analyst plays a key role in supporting the… more
    Ally (10/18/25)
    - Related Jobs

  • Senior Compliance Testing Analyst

    TD Bank (Charlotte, NC)
    …compliance with applicable laws, rules, and regulations (eg, primarily consumer financial protection laws).** **Duties:** **The Senior Compliance Testing Analyst ... to compliance with applicable laws, rules, and regulations (eg, primarily consumer financial protection laws).** **Job Summary:** The Senior Compliance Testing… more
    TD Bank (10/12/25)
    - Related Jobs

  • CFO Data Management - Loan Products Senior…

    Bank of America (Charlotte, NC)
    …executes on controls , ensuring tracking, monitoring, and resolution of any control breaches with data platform + Partners with Business and Technology functions ... CFO Data Management - Loan Products Senior Data Analyst Charlotte, North Carolina **To proceed...BAC + Strong knowledge or prior experience with Data Controls monitoring and/or Data Control governance practices… more
    Bank of America (09/25/25)
    - Related Jobs

  • Lead IT Risk & Control

    City National Bank (Charlotte, NC)
    … Control Self Assessments) to identify and quantify the risks and their associated controls . * Execute GLBA Risk and Control Assessment * Identify and Define ... Indicators (KRIs) to monitor all risks and ratings to Controls to measure the performance on the control...landscape -- threats, trends, technologies * Demonstrated knowledge of financial regulation and control frameworks applicable to… more
    City National Bank (08/07/25)
    - Related Jobs

  • Technology Risk Senior Specialist

    The Hartford (Charlotte, NC)
    …standard on how to identify, assess, mitigate, monitor, test and report on risks and controls + Perform control analysis and design and validate key controls ... Information Security Senior Specialist - IS07EE We're determined to make...sound governance, oversight and execution of IT risk and controls across the technology organization. This will be a… more
    The Hartford (10/10/25)
    - Related Jobs

  • Process Risk Senior Associate

    Grant Thornton (Charlotte, NC)
    …operational, financial , and administrative processes to assess risk, internal control , and the overall effectiveness and efficiency of the process. + Obtain ... and other compliance requirements, and helping clients design and implement internal controls + Support engagement Manager and/or Senior Manager/Director in… more
    Grant Thornton (07/23/25)
    - Related Jobs

  • Plant Controller

    Graphic Packaging International, LLC (Lumberton, NC)
    …not limited to customer profitability analysis and pricing. + Develop and manage financial controls in accordance with the company's procedures and policies + ... financial and management reporting; maintain a strong internal control environment; provide thorough analysis of the financial...end results package for the Plant to present to Senior Management + Provide monthly financial forecasts… more
    Graphic Packaging International, LLC (09/25/25)
    - Related Jobs

  • Governance & Control Specialist - US…

    TD Bank (Charlotte, NC)
    …processes and controls and connects the dots across issues and control deficiencies across various BUs in order to increase standardization of solutions, ... emerging trends and; identifying issues and opportunities and recommending action to senior management in the governance and control space **Shareholder… more
    TD Bank (10/15/25)
    - Related Jobs

  • Senior Compliance Business Oversight…

    TD Bank (Charlotte, NC)
    …on availability and individual circumstances._ **Job Description Summary:** The Senior Compliance Business Oversight Analyst provides objective guidance, support and ... advice to assigned portfolio, business or function to promote strong Compliance controls and processes are in effect to mitigate inherent associated risks. This role… more
    TD Bank (10/18/25)
    - Related Jobs