• Risk Data and Reporting

    Truist (Winston Salem, NC)
    …following job description:** Serve as a thought leader in the delivery of complex risk reporting , data , business intelligence, and related services. Role is ... development of departmental documentation. 5. Serve as a consultative resource on risk reporting , data , system, or related issues. Engage with stakeholders… more
    Truist (12/04/24)
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  • Risk Data and Reporting

    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 (12/28/24)
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  • Senior Data Risk Oversight…

    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 (01/06/25)
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  • Senior Audit Manager - Finance & Reg…

    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 (01/06/25)
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  • Enterprise Change Risk Management Officer…

    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 (12/05/24)
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  • GCO Risk Advisor III

    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 (11/16/24)
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  • GCO Risk Advisor III

    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 ... management direction and oversight to applicable business unit senior leadership on all key risk initiatives...at a corporate level Knowledge of financial accounting and reporting systems Professional designation related to risk more
    Truist (11/09/24)
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  • Technology Risk Sr Specialist

    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 (01/06/25)
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  • Sr Audit Manager Professional Practices-Governance…

    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 (12/17/24)
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  • Financial Crimes Senior Investigator I

    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 (01/04/25)
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  • Senior Financial Consultant - Cost…

    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
    Truist (11/30/24)
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  • Group Underwriting Consultant Senior

    Elevance Health (Winston Salem, NC)
    **Group Underwriting Consultant, Senior ** **Location:** This position is available to qualified candidates within the contiguous US. Elevance Health operates in a ... as part of the hiring process. The **Group Underwriting Consultant, Senior ** is responsible for determining acceptability of insurance risks and appropriate… more
    Elevance Health (12/25/24)
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  • Sr. Legal Operations Manager -Enterprise Functions

    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 (12/17/24)
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  • Financial Crimes Sr Investigator II - Enhanced Due…

    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 (12/20/24)
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  • Wholesale Business Insight Lead

    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
    Truist (11/28/24)
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  • Sr Director Population Health/Consumer Behavior

    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
    Reynolds American (10/12/24)
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  • Sr Internal Auditor

    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 (12/17/24)
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  • Sr. Program Manager - CVC

    Chewy (Salisbury, NC)
    …for the site to close all identified gaps. + Ensure EHS recordkeeping and data integrity and provide operations with accurate reporting (lead and lag) metrics ... articulating how and why. Successfully support the building of risk foresight into our operational practices and be able...our operational practices and be able to analyze safety data . They must be an effective communicator and send… more
    Chewy (11/28/24)
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  • Financial Crimes Investigator II

    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
    Truist (01/04/25)
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  • Sr. Certified Payroll Accountant Job Details…

    Black & Veatch (Winston Salem, NC)
    …and put your diverse talents and perspectives to use. **The Opportunity** As the ** Senior Certified Payroll Accountant** , you will have the opportunity to: + Work ... for set-up, training, and trouble-shooting Certified Payroll and Prevailing Wage reporting in LCPTracker Assist in the preparation of weekly Certified Payroll… more
    Black & Veatch (12/29/24)
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