- Bank of America (Charlotte, NC)
- …detection strategies to be developed. Will require close coordination with partners in Fraud Technology . + Ensuring proper risk controls are deployed, while ... and development of mitigation strategies to responsibly manage fraud risk . + Ensures effective governance and cadence...5+ years of experience in fraud prevention and strategic risk mitigation + Background in Technology , Agile,… more
- TD Bank (Charlotte, NC)
- …leads the facilitation and/or implementation of action/remediation plans to address performance/ risk / governance issues + Keeps abreast of emerging issues, ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- Truist (Greensboro, NC)
- …provide strategic leadership and oversite for the planning, execution, and governance of enterprise-wide data center initiatives. This role will ensure alignment ... of technology , finance, and sourcing strategies to deliver efficient, scalable, and resilient data center operations. This position will oversee program and project… more
- Cardinal Health (Raleigh, NC)
- …a focus on customer service, training, internal controls , and data governance + Encourages informed risk -taking and fosters innovation, generating creative ... as period openings/closings, job monitoring. + Ensure compliance with Sarbanes-Oxley (SOX) controls , support control design, strengthening and testing. + Provide… more
- Lowe's (Mooresville, NC)
- …local wage, tax, and labor laws. + 10+ Years Experience managing payroll governance , controls , audits, and compliance with SOX or similar regulatory frameworks. ... delivery and responsive service. The Director is accountable for strategy, governance , and delivery of payroll operations, while ensuring compliance with federal,… more
- Wells Fargo (Mount Airy, NC)
- …banking + Knowledge and understanding of banking industry laws and regulations, compliance controls , risk management and loss prevention + Ability to interact ... making sound risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well as making sound risk … more
- Wells Fargo (Wilson, NC)
- …in the sales development process + Knowledge and understanding of retail compliance controls , risk management, and loss prevention + Ability to follow policies, ... products + Ability to educate and connect customer to technology and share the value of mobile banking options...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more
- Capital One (Charlotte, NC)
- …core elements to providing assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes. + You ... Audit's vision to provide high value, independent, proactive insights, to innovate with technology , and to be a top-notch talent destination, creates a dynamic and… more
- Truist (Charlotte, NC)
- …The Head of Cloud Security Tooling is responsible for the strategy, selection, governance , and lifecycle management of the enterprise cloud security technology ... below. Specific activities may change from time to time. **Tooling Strategy & Governance ** + Own and govern the Cloud Security Tooling Strategy, ensuring coverage… more
- FranklinCovey (Raleigh, NC)
- …SOX and operational audits, activities and special projects. (This includes risk assessment, scoping, planning, detailed execution of fieldwork, reviewing the work ... (co-sourcing partner); and providing expertise in auditing standards, accounting and operational controls and regulatory and policy compliance.) + Apply a risk… more