- Truist (Greensboro, NC)
- …thought leader and subject matter expert in the delivery of complex and comprehensive risk reporting , data , business intelligence, and related services. Role ... activities. 5. Serve as a consultative resource and subject matter expert on risk reporting , data , system, or related issues. Engage with stakeholders to… more
- Truist (Winston Salem, NC)
- …the Enterprise Issue Management (EIM) Program as applicable. 6. Leads, supports and facilitates data risk reporting and metrics to effectively reflect and ... leadership and drives the successful implementation of the Enterprise Data Risk Oversight (EDRO) Program in teh..., Business and/or Finance. 2. Ten plus years of senior management experience in banking, technology, operations, risk… more
- Truist (Winston Salem, NC)
- …and accurate reporting in accordance with complex GAAP and Regulatory Reporting Requirements. Ensure that source data is reliable, complete and documentation ... Complete and interpret a variety of complex accounting and financial reporting activities to support the timely preparation, review, production and distribution… more
- Truist (Winston Salem, NC)
- …objective risk -based internal audit assurance and advisory services. The Senior Audit Manager further develops and maintains specialization and expertise in ... shift (United States of America) **Please review the following job description:** Truist Senior Audit Manager is responsible for providing a leadership role in the… more
- Reynolds American (Winston Salem, NC)
- Senior Finance Manager - Consolidations & Reporting Winston-Salem, North Carolina **Reynolds American is evolving at a pace like no other organization.** **To ... part of this journey!** **WE ARE LOOKING FOR A** ** SENIOR FINANCE MANAGER - CONSOLIDATIONS & REPORTING **...& Trade Marketing, and Strategy & Planning utilizing historical data including performance to deliver key insights regarding financial… more
- Truist (Winston Salem, NC)
- …to Truist Business Units through the effective identification, mitigation, monitoring and reporting of technology risk and other related risks (eg, operational, ... 3. Familiarity with risk measurement approaches including development of Key Risk Indicators and thresholds and associated reporting and analytics tools (eg… more
- Lincoln Financial Group (Greensboro, NC)
- …of responsibility. They will direct the preparation, recording, analysis, and reporting of complex Reinsurance accounting transactions and ensure the integrity of ... commitment as stewards of Lincoln's capital. **The Role at a Glance** As a Senior Reinsurance Accounting resource, you will manage staff, help lead the onboarding of… more
- Truist (Winston Salem, NC)
- …description:** Participates in end-to-end suspicious activity investigation and reporting process which entails timely monitoring, identification, investigation, and ... when appropriate; reporting of suspicious financial and/or fraudulent activity, to include...money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this process, the… more
- VF Corporation (Greensboro, NC)
- ** Senior Manager, Release Management** **What will you do?** As a Senior Manager, Release Management, you will play a key leadership position to ensure smooth, ... through production deployment. + Ensure adherence to change management processes, risk assessments, and compliance requirements. + Enforce testing standards and… more
- Truist (Winston Salem, NC)
- …developed statistical and machine learning fraud models. Assess and mitigate model risk while partnering with model stakeholders to ensure all details of fraud ... model development life cycle. The model development life cycle includes data acquisition, assessing data integrity, model development, documentation,… more
- Truist (Winston Salem, NC)
- …development, documentation, governance, and deployment. Make informed recommendations to senior leaders based on analysis and qualitative judgments. ESSENTIAL DUTIES ... documentation supporting the ACL control process and ensure compliance with model risk , audit, and Sarbanes Oxley requirements. 7. Work with stakeholders to ensure… more
- Lincoln Financial Group (Greensboro, NC)
- …summarize the findings and share them with the boarder portfolio management team and senior management. + Utilize INTEX to collect data to analyze collateral ... with senior management team. + Partnering with investment technology, finance and risk teams to improve data quality, valuation, and measurement of interest… more
- Truist (Greensboro, NC)
- …Issue Validation by ensuring identification of control failures and ensuring risk and compliance remediation. Support the effective execution of issues management ... and validation, risk and control assessments, change risk initiatives,...with and oversee the preparation of regular analysis and reporting of issue validation and issue remediation results. +… more
- Truist (Winston Salem, NC)
- …of metrics describing performance for fraud and AML programs. Assist in committee and risk leadership reporting development. 7. Review and provide support on the ... Truist teammates to drive change to ensure governance, program framework, and risk identification components of a comprehensive Financial Crimes (FC) program are… more
- VF Corporation (Greensboro, NC)
- …position of Lead Analyst, SAP Compliance, which will report into the Senior Manager, SAP Compliance. This position will have specific compliance responsibilities for ... VF's Global SAP environment under the oversight of the Senior Manager, SAP Compliance who is responsible for the overall SAP DT internal controls strategy for VF.… more
- Old Dominion Freight Line (High Point, NC)
- …with senior leadership to define the organization's cybersecurity strategy, risk appetite, and incident response framework. + Oversee the integration of security ... integrity, confidentiality, and availability of the organization's information systems and data . You will lead the development of cybersecurity strategies, provide… more
- Truist (Winston Salem, NC)
- …not excluding money laundering and terrorist financing, with an emphasis on data management, risk management and loss prevention analysis. Ensure full ... to detect any patterns of unusual internal or external conduct, identify risk policy breakdowns, and recognize fraudulent activities. + Communicate results of… more
- Truist (Greensboro, NC)
- …(United States of America) **Please review the following job description:** Truist Senior Internal Auditor is responsible for assisting in the completion and ... documentation of risk based internal audit assurance activities that may include...assurance activities that may include complex assignments. The Truist Senior Internal Auditor will interpret the results of audit… more
- Truist (Winston Salem, NC)
- …not excluding money laundering and terrorist financing, with an emphasis on data management, risk management and loss prevention analysis. Ensure full ... to detect any patterns of unusual internal or external conduct, identify risk policy breakdowns, and recognize fraudulent activities. 3. Communicate results of… more