- Deloitte (Charlotte, NC)
- … risk management, internal control management, process, data and technology controls , or related standards and frameworks in the regulatory reporting ... + Developing and implementing regulatory reporting policies, including risk and control assessments, operational and data controls , and data analytics +… more
- Wells Fargo (Charlotte, NC)
- …moderately complex controls , protocols, and approaches with respect to risk mitigation and the control environment, including ensuring effective planning ... Assurance (QA) team focus is on testing process and controls in place to mitigate operational risk ._**...for sustainability, ongoing control adherence, reporting, measurement, technology impacts, and… more
- Cushman & Wakefield (Cary, NC)
- **Job Title** Senior Project Controls Planner, Life Sciences, Project & Development Services **Job Description Summary** This senior level role will act as ... Will work with the project cost lead and project controls manager to develop a plan for the long-term...to be used on large scale capital programs (tools, technology , processes and procedures) . Interface with project stakeholders… more
- TD Bank (Charlotte, NC)
- … disciplines and practices + Advanced and highly specialized knowledge of organization, technology controls / security/ risk issues + Provides ... Specialist leads development and/or implementation of significant or Bank-wide Technology Controls / Information Security strategies, policies, programs,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a highly skilled and motivated Senior Market Risk Specialist to join the Corporate and Investment Banking, Chief ... and implement streamlined, automated solutions to improve operational efficiency and reduce risk . + Partner with technology teams to develop dashboards and… more
- Highmark Health (Raleigh, NC)
- …+ Active Nursing license **SKILLS** + Demonstrate expert knowledge of business and technology processes, risk and control frameworks, and assessment ... Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for...review, financials assessment, purchasing data analysis) to address relevant risk areas and to ensure proper controls … more
- TD Bank (Charlotte, NC)
- …compliance in all jurisdictions where TD operates. **Job Description Summary:** The Senior Financial Crime Risk Analyst role contributes to the development ... 5+ years experience **Preferred Skills:** + AML or Sanctions risk management or technology experience **Customer Accountabilities:**...and guidance as required + Maintains a culture of risk management and control , supported by effective… more
- Truist (Charlotte, NC)
- …Finance. 2. Ten plus years of senior management experience in banking, technology , operations, risk management and/or regulatory agencies. 3. Five plus years ... to moving to Audit for validation. 9. Provides risk advisory to strengthen data risk controls when applicable. Be the Point of contact for data risk … more
- Truist (Raleigh, NC)
- …1st shift (United States of America) **Please review the following job description:** The CT&O Senior Risk Advisory Manager II serves as the lead risk ... Chief Technology & Operations group within Enterprise Technology , reporting directly to the Business Unit Risk... programs in accordance with the program requirements (Ie: Risk control self-assessments, issues management). 3. Assist… more
- Grant Thornton (Charlotte, NC)
- …assist in addressing risk in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all with the resources, environment, and ... Your day-to-day may include: + Review processes and internal controls across multiple risk domains to provide... domains to provide clients with an assessment of risk , internal control , and overall process effectiveness… more