- Sedgwick (Fayetteville, NC)
- …the company-wide evaluation of enterprise risks, evaluating best practices for addressing high- risk business impacting projects. + Challenges how audit resources ... to expand the scope of audit review and company controls compliance utilizing all resources available. + Experience with... assessment procedures to ensure the audit plan includes high- risk business impacting projects. + Ensures that… more
- Wells Fargo (Charlotte, NC)
- …of 'shared controls ' partnering with the CIB Lines of Businesses, Control and Compliance organizations. + **Data Management:** Implements the CIB data strategy ... and performance reporting + Contribute to strategic initiatives, regulatory readiness, and risk and control programs + Assist with the coordination of… more
- Eliassen Group (Raleigh, NC)
- …Business Systems Analyst (BSA)** **Anywhere** **Type:** Contract **Category:** Business Analysis **Industry:** Technology **Workplace Type:** Remote ... Remote** We are seeking a detail-oriented and technically proficient ** Business Systems Analyst (BSA)** to support and enhance our...of companies reach further and achieve more with their technology solutions, financial, risk & compliance, and… more
- Wells Fargo (Charlotte, NC)
- …technology teams + Act as an advisory to senior leadership, with strategic business solutions to companywide technology initiatives + Evaluate highly complex ... proficiency for technology initiatives + Understand and ensure compliance and risk management requirements for supported area and work with other stakeholders to… more
- First Horizon Bank (Charlotte, NC)
- …to processes, regulatory compliance, organization, policy, and technology ; + evaluate control design adequacy in complex business processes, + perform and/or ... management; + provide critical assurance and advisory services on the governance, risk management, and control frameworks surrounding Treasury and Financial … more
- Truist (Charlotte, NC)
- …client relationships **Preferred Qualifications:** 1. Bachelor's or master's degree in business analytics, computer science, Information Technology , or a related ... (United States of America) **Please review the following job description:** Identifies business unit data critical business process and critical data elements… more
- TD Bank (Charlotte, NC)
- …financial controls , segregation of duties, transaction approvals, and physical control of assets) and that applicable escalation processes are followed + ... compliance and risk management in the finance industry + Strong technology acumen, comfortable with IT systems that support wealth management operations + S7,… more
- Bank of America (Charlotte, NC)
- …purpose, results, and success. + Risk Manager: Inspects and challenges risk controls , governance and culture to ensure the timely identification, escalation, ... Processes (HRPs). + Coordinates with GFC Modeling Analytics; Model Risk Management; and Financial Crimes Technology on...& Typologies + Data Analysis, Interpretation & Decisioning + Risk Control & Mitigation + Financial Crimes… more
- Wells Fargo (Charlotte, NC)
- …line control , COB, and other stakeholders - improve operational controls to ensure auditability, transparency, and consistency - benchmark internal requirements ... monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite… more
- Truist (Raleigh, NC)
- …the enterprise. + Monitors reporting on information/cyber security compliance and related risk & controls programs to a variety of audiences, including ... and presents KRI metrics and analysis and makes recommendations concerning risk factors, mitigation controls and remediation plans. **QUALIFICATIONS** **Required… more