- Truist (Winston Salem, NC)
- …the Engagement Manager . 7. Develop advanced audit skills and begin developing risk assessment and project management skills 8. Deepen knowledge of the ... skills. 7. Strong knowledge of audit principles, practices, and methodologies including risk assessment , and audit documentation. 8. Good aptitude for learning… more
- US Bank (Charlotte, NC)
- …credit rating assignments, problem loan management, etc.). This role also supports the CAS Senior Audit Manager - Credit Risk in providing the Audit ... Day One. **Job Description** The Corporate Audit Services (CAS) Senior Audit Project Manager is responsible for...the strategic direction, leadership, and coordination of CAS's Credit Risk Review cyclical risk -based audit plans. This… more
- TD Bank (Charlotte, NC)
- …Artificial Intelligence **Job Description:** The Model Validation (MV) group in Enterprise Risk , Risk Management is responsible for the independent validation ... include: + Lead a team of quantitative professionals to validate Financial Crime Risk Management (FCRM) models for Trading Surveillance and Insider Risk … more
- CIBC (North, NC)
- …with related policies and processes. **What You'll Be Doing** As the Manager , Cybersecurity & Technology Control Assessment you will independently conduct ... control testing, providing assessment , consulting, and reporting on operational risk and controls involving people, technology, processes or external events that… more
- Huntington National Bank (Charlotte, NC)
- …Program Lead for a key risk management program(s), such as process risk and control self- assessment , issues management, risk management effectiveness, ... enhancements are identified. + Act as an advisor to senior and executive-level leaders in developing risk ...to senior and executive-level leaders in developing risk mitigation strategies for and in-depth evaluation of complex… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** This is a Senior role and key contributor to the Truist second line-of-defense (LoD2) Regulatory ... and data testing team (RDT) team reporting to the Enterprise Data Assessment and Testing Director (within the Enterprise Independent monitoring and testing Team… more
- Capital One (Charlotte, NC)
- Senior Manager , Commercial Credit Review Capital One's Credit Review organization is a third line of defense function that is responsible for providing an ... Credit, Capital Markets, Leveraged Lending and Special Assets. The Senior Manager will contribute towards the execution...be regularly worked. Charlotte, NC: $175,500 - $200,300 for Sr . Credit Review Manager McLean, VA: $193,000… more
- Truist (Charlotte, NC)
- …The Senior Technology Risk Officer Resiliency position is a senior risk leader role responsible for independently assessing and challenging the ... 9. Risk management knowledge: In-depth practical knowledge of risk assessment methodologies, control evaluation, and reporting. 10. Communication… more
- Truist (Charlotte, NC)
- …Supports development of key management reporting as needed. This position reports to the Senior Risk Oversight Manager . This position will also work closely ... Operating Model including risk advisory, effective challenge and independent risk assessment responsibilities and delivery. 2. Ensures active engagement and… more
- FranklinCovey (Raleigh, NC)
- …institutions. To learn more, visit franklincovey.com **Title:** Senior Internal Audit Manager **Payroll Title:** Sr Internal Audit Manager **Division & ... SOX and operational audits, activities and special projects. (This includes risk assessment , scoping, planning, detailed execution of fieldwork, reviewing… more