- Truist (Charlotte, NC)
- …Program requirements (eg, RCSA, KRIs, etc.) within the Business Unit's Risk Manager . Provide strategic insight, risk advice and influence to assigned Business Unit. ... 9. Advise on the effectiveness of BU risk and control environment 10. Provide direction and guidance in the...related training 2. 10 years of experience in a financial institution with emphasis on risk management, audit, operations,… more
- Truist (Charlotte, NC)
- …Risk Program requirements (eg, RCSA, KRIs, etc.) within the Business Unit Risk Manager . Provide risk advice and influence to Human Resources and Legal. Aggregate, ... business areas in identifying, escalating and in remediating risk control gaps to ensure compliance with Enterprise Risk Management...training. 2. 8 plus years of experience in a financial institution with emphasis on risk management or equivalent… more
- ENFRA (Winston Salem, NC)
- …mechanical components as required on a job-by-job basis. Financials * Review all financial set ups are in compliance with equipment, material, labor, other direct ... monthly project cost reviews with your teams, capturing any deviations from the financial setup or schedule early while keeping all project team members and… more
- Truist (Charlotte, NC)
- …company's enterprise risk framework. Reporting to the EDA Senior Risk Advisory Manager within the Enterprise Technology Business Unit Risk organization, the Risk ... assigned technology functions. The ideal candidate has foundational knowledge of financial services and technology operations, with a growing understanding of risk… more
- The Raymond Corporation (Charlotte, NC)
- …life. Health Benefits: Medical, Dental and Vision Insurance, Prescription Drug Plan. Financial and Tax -Saving Benefits: Company-paid Disability, Life and AD&D ... you will report to the Dock & Door Operations Manager and be responsible for keeping a team of...Basic knowledge of DC electricity and AC electricity, motor control , and wiring preferred. · Basic knowledge of hydraulic… more
- TIAA (Charlotte, NC)
- …risk metrics and ensures timely, accurate completion of all administrative reviews, control partner requests and data remediation. + Ensures all new business fits ... + Physical Requirements: Sedentary Work **Career Level** 8PL NOTE: The Lead Trust Manager opportunity will have a smaller book of accounts in addition to helping… more
- Truist (Wilson, NC)
- …will interpret the results of audit work performed, determine internal control weaknesses, and make value-added recommendations. As appropriate, the Truist Senior ... testing strategy by incorporating the use of data analytics. 4. Identify internal control weaknesses, including risks, and root cause. 5. Assist in guiding junior… more
- Truist (Raleigh, NC)
- …SQL databases to enable Sanctions & Screening compliance department within Financial Crimes program office. The role includes designing, configuring, integrating, ... ability to identify, apply, and implement IT best practices. 4. Banking or financial services knowledge in OFAC, AML, KYC, wholesale, wealth and consumer business… more
- Truist (Greensboro, NC)
- …following job description:** Under minimal supervision of the Operations Manager , responsible for handling electronic payment exceptions, escalations, and ... timely manner via appropriate workflow systems. 4. Follow security and operational control procedures for multiple wire transfer systems. 5. Perform outreach to… more
- Truist (Winston Salem, NC)
- …will interpret the results of audit work performed, determine internal control weaknesses, and make value-added recommendations. On occasion, the Truist Senior ... testing strategy by incorporating the use of data analytics. 4. Identify internal control weaknesses, including risks, and root cause. 5. Assist in guiding junior… more