- Compass Group, North America (Charlotte, NC)
- …and stakeholders. Develop and maintain the North America audit universe. Support the risk assessment process and annual audit planning process. Prepare materials ... Charlotte, NC office and will report directly to the Sr . Director of Global Audit Services - North America....- North America. Working closely with the North America senior leadership teams, this role will be responsible for… more
- TD Bank (Charlotte, NC)
- …challenging root causes, remediation plans and performs validations. Participating in Compliance risk assessment process. The above details are specific to the ... self- assessment activities for designated business using TD's Enterprise Compliance Risk Assessment Framework Monitors that assessments (monitoring, risk … more
- Elevance Health (Winston Salem, NC)
- …financial/operationalaudits, internal control assessments, strategy reviews, special projects, and risk assessment activities for the enterprise, across all ... Internal Auditor, Senior Location: This role requires associates to be...insights to the business to improve the effectiveness of risk management, control and governance processes. How You Will… more
- Bank of America (Charlotte, NC)
- …Technical Skills: Data Analysis, Interpretation & Decisioning Issues Management & Resolution Risk Identification & Assessment Risk Monitoring & Testing ... risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF ...GFC AML Regulatory Knowledge Enhanced Due Diligence Financial Crimes Risk Principles Threat Assessment Legal Expertise Policy… more
- Cardinal Health (Raleigh, NC)
- …assess, and mitigate potential quality and compliance risks. Develop and improve risk assessment tools and processes to systematically identify, analyze, and ... Job Summary The Manager of Supplier Quality and Risk ...Private Label suppliers. Qualification combines regulatory intelligence, a comprehensive risk assessment process and internal or 3rd… more
- PNC (Charlotte, NC)
- …valued and have an opportunity to contribute to the company's success. As a Senior Relationship Strategist within PNC Private Bank organization, you will be based in ... on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. PNC will not provide sponsorship for employment visas or participate… more
- Bank of America (Charlotte, NC)
- …Audit requests and inquiries Participate in Regulatory Meetings and Exams to provide Risk Manager perspective on critical issues Participates in industry forums ... risks are appropriately addressed Produces and/or oversees independent financial crimes risk management reporting to Global Financial Crimes senior leadership… more
- Truist (Charlotte, NC)
- …reporting risk governance frameworks, including, but not limited to, risk assessment and prioritization, policies and procedures, issues management, change ... the Financial Services industry Master's degree in related discipline Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced… more
- Bank of America (Charlotte, NC)
- Senior Threat Hunter Charlotte, North Carolina;Chicago, Illinois To proceed with your application, you must be at least 18 years of age. Acknowledge Refer a friend ... must be at least 18 years of age. Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Threat-Hunter_25037629) Job Description: At Bank of America, we are… more
- Applied Research Associates, Inc. (Raleigh, NC)
- …requirements. Advise Senior Management Official (SMO) and Assistant Sector Manager (ASM) on security risk , posture, and resource requirements, providing ... Description The Security Operations Manager reports directly to the Integrated Mission Systems...expertise and sound judgment to guide leadership decisions, mitigate risk , and foster effective partnerships with stakeholders across the… more
