- Zurich NA (Raleigh, NC)
- …be discussed during the interview process.** **The role will be filled at the Risk Engineering Consultant or Senior Risk Engineering Consultant level. The ... of risk , based on what is required by LOB specific competency standards OR Senior Risk Engineering Consultant: + Bachelors Degree and 6 or more years of… more
- Deloitte (Charlotte, NC)
- Financial Services Senior Manager - Regulatory & Financial Risk Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted ... + Learn how to identify, evaluate, and prioritize business, operational, regulatory, and technology risks as well as risk mitigation strategies for our clients… more
- MongoDB (NC)
- …to multiple compliance frameworks in order to support our customer's needs. The Senior Program Manager - Governance, Risk , and Compliance role will provide ... and providing general administrative support to enable continuous growth of the Governance, Risk and Compliance Program. The ideal Senior Program Manager -… more
- Truist (Raleigh, NC)
- …Platform. + Demonstrated experience in formal risk roles (eg, Business Unit Risk Management, Technology Risk Oversight, Audit), specifically in support ... Business Unit leadership in its management of risks and controls as well as its execution of risk...requirements (eg, Issues Management, RCSA, KRIs, etc.) within the Technology Business Unit. Provide strategic insight, risk … more
- TD Bank (Charlotte, NC)
- …and possess strong writing skills and attention to detail. The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher ... law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. The Senior AML Financial Crime Risk Investigator conducts holistic reviews… more
- Truist (Raleigh, NC)
- … Business Unit leaders in its identification, remediation and management of risks and controls as well as its execution of risk program requirements. Execute, ... risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation...tactical effective challenge for all risks present within the Technology Business Unit (BU). Concur with key risk… more
- American Express (NC)
- …across different regions and business units + Enhance user guidance for privacy risk , including control guidance, and training for business stakeholders + ... Management & Products (EDMP), a key part of our Technology organization, focuses on delivering data products that fuel...as the subject matter expert for identifying and implementing controls to manage privacy risk + Serve… more
- Vanguard (Charlotte, NC)
- …new Controls and Governance department as a highly skilled and motivated senior controls leader within the Advice and Wealth Management (AWM) Division. ... leader will build and lead a team that provides risk and controls expertise to support AWM....divisional framework that promotes strong governance and a sustainable risk and control environment for both current… more
- AIG (Charlotte, NC)
- …+ Continuously update the Core Technology business risk and control environment assessments, including key risks and controls , through periodic client ... environment including risk management, operational, financial, internal control , and governance processes.As a Senior Audit...to identify and analyze the inherent risks in AIG's Technology and Security functions and the controls … more
- Wells Fargo (Charlotte, NC)
- …team supports the Company's on-going objective of maintaining an industry-leading information technology control environment and is responsible for the following ... **About this role:** Wells Fargo is seeking a Financial Controls Manager within the Enterprise COSO testing team. The Enterprise Finance function contains the… more
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