- Red Hat (Raleigh, NC)
- …process improvement. + Assist Senior Internal Auditors with performing internal audit planning and risk assessment activities, developing audit scopes, ... Identify issues in testing and escalate them to the Senior Internal Auditors and Manager , as needed....you will bring:** + 2-3 years of experience in audit or risk management positions, with responsibility… more
- TD Bank (Charlotte, NC)
- …Documents all Regulatory Assurance and Quality Control reviews plans and results for Sr . Management review.* + Engages with the QA Review & Challenge Coordination ... vendors + Has advanced knowledge of organization, technology controls / security/ risk issues **Education & Experience:** + Bachelor's degree preferred + Information… more
- Bank of America (Charlotte, NC)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... at this level are often required to interact with senior management within Operations and across the firm as...impact to the firms Regulatory, Financial, Reputational and Operational risk to the Bank. On a tri-annual basis this… more
- US Bank (Charlotte, NC)
- …stakeholders of various levels within the organization, including Corporate Compliance, Model Risk Management, Audit , Legal, and Business Line personnel, to help ... This position will report to the Fair and Responsible Banking Analytics Manager and supports the US Bancorp's Company's Fair and Responsible Banking Program… more
- Wells Fargo (Charlotte, NC)
- …Infrastructure, Third-Party, etc.)) + 4+ years of experience in Cybersecurity or Technology risk management, audit , or legal functions + 3+ years of experience ... information security consultation for all aspects of information security compliance policy, risk management, and remediation + Act as more experienced lead to the… more
- City National Bank (Charlotte, NC)
- …other regulatory affairs. * For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM). *WHAT'S IN IT FOR YOU?* *Compensation*Starting base ... validate corrective actions. * Challenge and aggregate front line risk assessments and report results/recommendations to senior ...* Minimum 10 years of management experience in compliance, risk management or audit . * Minimum 7… more
- Bank of America (Charlotte, NC)
- …Responsible for developingquantitative/analyticmodels and applications in support of the firm's risk management effort. This role focuses on the development of ... products as they relate to the analysis, tracking, and reporting of various risk metrics. This role often possesses an advanced degree in physic, applied… more
- CDM Smith (Winston Salem, NC)
- …systems of internal controls, and ensuring that the finance, accounting and internal audit and risk management functions are operating effectively. * Leads ... and recommendations. * Establishes and maintains strong relationships with senior executives to identify their needs and seek a...enterprise risk management and internal audit functions working… more
- Synchrony (Charlotte, NC)
- …with PayPal and Venmo will provide unprecedented opportunities in the model risk management area to develop and deliver credit, fraud, and marketing models ... strong model development experience and good understanding of model risk . The role will be responsible for hands-on model...high level of accuracy to deliver quality result to senior management. + Ensure Fair Lending/Legal compliance and approvals… more
- Wells Fargo (Charlotte, NC)
- …handling, and the development of scalable tools and educational resources. About Conduct Risk and Enterprise Compliance Operations (CR & ECO): CR & ECO sets ... subject matter expertise, governance, oversight, insights, and controls to mitigate risk associated with allegations, ethics, sales practices, conflicts of interest,… more