- Bank of America (Charlotte, NC)
- …to solve complex problems, coaching and developing employees, and partnering across technology , product, and risk leadership to drive performance. Artificial ... authentication tools. + Explore AI solutions and tools to continually improve fraud control economics + Navigate internal governance and regulatory space to… more
- TD Bank (Charlotte, NC)
- …, ensuring alignment with business and enterprise objectives. + Collaborate with control function partners ( Risk , Legal, Compliance, AML, Audit) to assess ... controls , segregation of duties, transaction approvals and physical control of assets) + Leads relationships with business lines...of action / remediation plans to address performance / risk / governance issues + Keeps abreast… more
- Electric Power Research Institute (Charlotte, NC)
- …to Executive Management and the Audit Committee, providing insights that enhance governance , risk management, and internal controls . **Key Responsibilities** ... Corporate Audit will lead the Institute's internal audit function, ensuring robust governance , risk management, and compliance across global operations. This… more
- Bank of America (Charlotte, NC)
- … risk systems. Recommend remediation of control gaps and implements effective risk controls of our data processes and systems. Participate in and lead ... user acceptance testing of data control processes. Understand existing risk systems, data...groups as needed, including Middle Office, Sales and Trading, Technology , Compliance, Operational Risk , and Enterprise Capital… more
- Western Digital (Raleigh, NC)
- …and professional standards. Risk & Governance + Partner with Enterprise Risk Management (ERM) to identify and assess technology and cyber risks within ... Security, Finance, and external auditors to ensure robust IT controls and readiness across WD's technology landscape....the enterprise risk framework. + Evaluate IT governance and control maturity, providing insights on… more
- Coinbase (Charlotte, NC)
- …of Internal Audit is to objectively evaluate and audit the effectiveness of governance , compliance, risk management, and control process. The in-house ... Entity (IPE), ensuring the completeness, accuracy, and reliability of data underpinning control performance. * *SOX System & Technology Optimization:* Drive the… more
- Bank of America (Clarendon, NC)
- …initiatives. + Partner with stakeholders across Operations, Risk , Compliance, and Technology to support policy, control , and procedural updates. + Ensure all ... Global Financial Crimes Specialist - Technology Support 7 Clarendon Rd, North Carolina, United...Belfast facility will strengthen our business continuity planning and risk management capabilities while reinforcing the expertise and value… more
- Bank of America (Charlotte, NC)
- …discussions + Monitor, test, and report on tool performance metrics and key controls + Coordinate with compliance, technology , and operations teams to support ... money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting Global Financial Crimes executives… more
- TD Bank (Charlotte, NC)
- …deliverables / outcomes representing the business on governance and control issues + Manages oversight process, risk -based identification and monitoring ... Management & Compliance** + Maintain a culture of risk management and control , ensuring compliance with...controls , segregation of duties, transaction approvals, and physical control of assets). + Works closely with key business… more
- Wells Fargo (Charlotte, NC)
- …+ Track Technology Leadership Team acknowledgments in line with internal controls . + Meet all deliverables within deadlines set by corporate development and ... begins with you. Wells Fargo is seeking a Lead Technology Business Services Consultant to drive technology ...risk decisions. There is emphasis on proactive monitoring, governance , risk identification and escalation, as well… more