- Deloitte (Charlotte, NC)
- Advisory Risk Data Management - Functional Sr. Consultant As a Senior Consultant in Deloitte Risk & Financial Advisory 's Analytics practice, you ... on their information management , performance optimization, and analytics insights needs? Our Risk Data Management team helps our clients with leveraging … more
- Deloitte (Charlotte, NC)
- Advisory Risk Data Management - Technical Sr. Consultant As a Senior Consultant in Deloitte Risk & Financial Advisory 's Analytics practice, you ... on their information management , performance optimization, and analytics insights needs? Our Risk Data Management team helps our clients with leveraging … more
- Deloitte (Charlotte, NC)
- …on their information management , performance optimization, and analytics insights needs? Our Risk Data Management team helps our clients with leveraging ... RDM Capital Markets Manager As a Manager in Deloitte Risk & Financial Advisory 's Analytics practice, you...these services will help clients develop and execute sound risk data management programs and… more
- Deloitte (Charlotte, NC)
- …Operations (Security Incident Response and Vulnerability Response) and Integrated Risk Management (IRM) applications utilizing accelerators via pre-built ... automation and integration with our security domain leaders across Risk & Financial Advisory , Deloitte can provide...quantitative return on investment, program and target operating model, data strategy & governance, risk & control… more
- Truist (Charlotte, NC)
- …I is responsible for providing first line of defense end-to-end risk management support for the Enterprise Data and Analytics team within Enterprise ... This role provides an opportunity to leverage strong knowledge of data and risk management experience to meaningfully influence outcomes and ensure… more
- Truist (Charlotte, NC)
- …EFT on existing and emerging risks. Responsible for driving towards and supporting strong risk management practices in alignment with the firm's risk ... security, data and application development practices, etc. . Engage in risk management activities with EFT, proactively identifying existing and emerging… more
- Cherry Bekaert (Charlotte, NC)
- …business advisory and non-attest services spanning the areas of transaction advisory , risk and accounting advisory , digital solutions, cybersecurity, ... recognized as a **Great Place to Work** , **Cherry Bekaert** delivers innovative advisory , assurance and tax services to our clients. At Cherry Bekaert we create… more
- Cherry Bekaert (Charlotte, NC)
- …business advisory and non-attest services spanning the areas of transaction advisory , risk and accounting advisory , digital solutions, cybersecurity, ... **Great Place to Work** , **Cherry Bekaert** delivers innovative advisory , assurance and tax services to our clients. At...such as CPA or CFA preferred + Strong GAAP, data analysis/mining and critical thinking skills + Experience working… more
- Robert Half (Charlotte, NC)
- …relevant discipline ( eg, Accounting, Finance, Information Systems, Information Technology, Management Information Systems, Computer Science, Data Science, or ... provide clients with consulting and managed solutions in finance, technology, operations, data , analytics, digital, legal, HR, governance, risk and internal… more
- Cherry Bekaert (Charlotte, NC)
- …Place to Work (https://www.cbh.com/about/awards-and-recognition/) , **Cherry Bekaert** delivers innovative advisory , assurance and tax services to our clients. As a ... practice, an opportunity has been created for an **Accounting Advisory Manager** to join our team. As a member...their system of internal controls to enable growth, manage risk , and define sustainable operations. With growing industry expertise,… more
- Deloitte (Charlotte, NC)
- …selections, organizational and process improvements, and TMS implementations + Provide SAP treasury, risk management and technology advisory services to our ... in audit , tax , consulting , and financial advisory services with clients in more than 20 industries....services. Our delivery of services focuses on treasury and risk management strategies, M&A, treasury transformations and… more
- Truist (Charlotte, NC)
- … data processes and initiatives prior to moving to Audit for validation. 9. Provides risk advisory to strengthen data risk controls when applicable. ... execution of the EDRO Coverage and Operating Model including risk advisory , effective challenge and independent ...agencies. 3. Five plus years of data management , governance, analytics, testing and/or risk … more
- Truist (Charlotte, NC)
- …and other areas of banking and financial services. 4. Strong understanding of risk management and process concepts. 5. Strong analytical, facilitation, and ... the delivery of high- risk , complex and value-added independent and objective risk -based internal audit assurance and advisory services. The Audit Manager… more
- City National Bank (Charlotte, NC)
- … RISK BUSINESS OVERSIGHT PROGRAM MANAGER* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and objective ... advisory and oversight, with a particular focus on strengthening operational risk management efforts to support decision-making.The ORBO manager will lead a… more
- Grant Thornton (Charlotte, NC)
- …skills and qualifications: + Bachelor's degree in Accounting, Economics, Finance, Information Technology, Risk Management , or related field + Minimum 2 years of ... expectations, and defined timelines + Facilitate client meetings, performing data analysis and document review, and articulating findings in...related work experience working in compliance, risk management or internal audit departments at… more
- USAA (Charlotte, NC)
- …56. + Experience in monitoring and tracking emerging trends and best practices in model risk management , and assessing their impact on a portfolio of models or ... engagements, varying in complexity, and often participates in complex, cross-functional risk -based assurance and advisory engagements driving quality of audit… more
- Truist (Charlotte, NC)
- … practices performed by the BU CRO organization including Independent Oversight, Risk Advisory , Management Accountability, and Governance & Reporting ... Performing Independent Oversight to evaluate the effectiveness of Truist's risk management practices, and risk -taking...and escalate risk accordingly. 2. Provide strategic risk advisory to the Business Executive Leader.… more
- Truist (Charlotte, NC)
- …subject matter expertise in a technical or specialized field. 5. Leverage strong risk management knowledge to assess relevance of audit findings, potential ... role in the delivery of value-added independent and objective risk -based internal audit assurance and advisory services....ability and decision making skills. 5. Excellent understanding of risk management and process concepts. 6. Excellent… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst ... risk customer or transactional information. The Financial Crime Risk Management (FCRM) Sanctions Screening Quality Assurance...+ 2 years' experience working in a challenge or advisory function (eg, Internal Audit, ORM, Risk … more
- Truist (Charlotte, NC)
- …technology and enterprise level impact with implications and/or resource requirements beyond risk management . Provide informal leadership to others and serves as ... of education and experience. 2. 10+ years of banking, technology, operations or risk management experience. 3. Strong business acumen / knowledge, management… more