- Truist (Winston Salem, NC)
- …description:** Serve as a thought leader in the delivery of complex and comprehensive risk reporting , data , business intelligence, and related services. Role ... highly complex and technical activities. 5. Serve as a consultative resource on risk reporting , data , system, or related issues. Engage with stakeholders to… more
- Truist (Winston Salem, NC)
- …Technology Governance and Control Office (GCO) team, responsible for driving key risk governance and reporting activities including committee reporting , ... + Manage risk measurement program responsibilities (Key Risk Indicators) and reporting . + Manage policy...background in core technology and delivery areas, inclusive of data . + Experience managing key risk programs.… 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)
- …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
- Truist (Winston Salem, NC)
- …States of America) **Please review the following job description:** The Enterprise Change Risk Management Officer II is a senior subject matter expert ... risk programs or initiatives 5. Proficiency in producing routine and ad-hoc senior -level and executive management reporting which could include variance and… more
- Truist (Winston Salem, NC)
- …and prioritization of current and emerging risks. 2. Responsible for identifying, assessing, and reporting on risk in assigned business units in order to assist ... management direction and oversight to applicable business unit senior leadership on all key risk initiatives...a corporate level. 2. Knowledge of financial accounting and reporting systems. 3. Professional designation related to risk… more
- Truist (Winston Salem, NC)
- …and prioritization of current and emerging risks. . Responsible for identifying, assessing, and reporting on risk in assigned business units in order to assist ... providing expert risk management direction and oversight to applicable business unit senior leadership on all key risk initiatives and functions. Guide … 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
- Truist (Winston Salem, NC)
- …operations areas within their responsibility (audit methodology, policies and procedures, reporting , risk assessments, audit universe, RAP or change ... and supervisory reporting requirements 6. Ability to interact directly with senior business leaders, Audit Services Senior Leadership Team, audit directors… 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
- Truist (Winston Salem, NC)
- …review the following job description:** The Cost and Supplier Management Senior Consultant is responsible for developing and managing strategic relationships across ... CT&O, partnering with professional and senior level roles in Finance, Vendor Management, and Sourcing. This role will oversee Financial and Cost Management aspects… more
- TE Connectivity (Winston Salem, NC)
- Senior Director Procurement - Remote **At TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, ... sustainable and more connected world.** **Job Overview** The Senior Director Global Procurement reports directly into the VP of Operations, and leads the… more
- Truist (Winston Salem, NC)
- …of project progress, resolve issues, and communicate updates to stakeholders. 9. Analyze data to provide insights and recommendations to senior management. 10. ... (United States of America) **Please review the following job description:** Senior Legal Operations Manager will steer, lead, and implement initiatives, processes,… more
- Truist (Winston Salem, NC)
- …Responsible for execution of 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
- 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
- Truist (Winston Salem, NC)
- …the following job description:** This position will support Wholesale Banking's enhanced data , analytics, and reporting strategy by partnering closely with a ... ongoing quality assurance processes. 5. Drives efficiencies and automation in all reporting and analytic work, identifying process improvements, data quality… more
- Reynolds American (Winston Salem, NC)
- …onboarding, auditing, and existing/new relationships of contract research organizations + Data management with focus on regulatory reporting requirements across ... every day. Come be the change!** **WE ARE LOOKING FOR A** ** Senior Director, Population Health and Consumer Behavior** **SENIORITY LEVEL: Executive Level**… more
- Truist (Winston Salem, 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 and identify risk policy breakdowns,. + Communicate results of analysis and/or research to appropriate… 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