- American Express (Charlotte, NC)
- …across the organization. + Support response and remediation strategy of Compliance -related audit reviews and regulatory examinations. + Communicate effectively ... Forge and maintain strong strategic relationships across Global Financial Crimes Compliance , Operational Risk Management, Privacy, Internal Audit , Technologies,… more
- MetLife (Cary, NC)
- …Owner. The ideal candidate will possess strong knowledge of Risk, including Audit , Operational Risk Management, Compliance Risk, Technology Risk and Financial ... Product Owner for OpenPages features and risk workflows across multiple domains ( Audit , Operational Risk Management, Compliance Risk, Technology Risk and… more
- City National Bank (Raleigh, NC)
- …*Required Qualifications** * Bachelor's Degree or equivalent * Minimum 5 years of audit or related experience in banking operations, compliance , and/or risk ... * AUDIT MANAGER II- WEALTH MANAGEMENT* WHAT IS THE...Markets, Registered and Unregistered Fund Vehicles, Support Functions (Operations, Compliance , Risk). Additionally, the position is responsible for maintaining… more
- City National Bank (Raleigh, NC)
- …*Required Qualifications** * Bachelor's Degree or equivalent * Minimum 4 years of audit or related experience in banking operations, compliance , and/or risk ... * AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team… more
- TD Bank (Charlotte, NC)
- …of policies, procedures and controls, for all department processes. Ensure ongoing compliance with internal / external audit and regulatory requirements. Provide ... prompt and comprehensive response to all external audit , regulator and compliance requests and findings. Maintain appropriate records of action plans. **Physical… more
- Truist (Raleigh, NC)
- …policies, providing automated efficient tools for regulatory monitoring. 4. Participate in compliance reviews, audit reviews, and remediation plan reviews to ... SSO 7. Knowledge with data encryption, SSL/TLS certification, security protocols, and audit / compliance reporting 8. Knowledge with Dynatrace and Splunk 9. Solid… more
- AIG (Charlotte, NC)
- …Certification strongly preferred + 4+ years of combined experience in Risk Management, Audit or Compliance in a Technology environment + Strong knowledge of ... responsible for helping IT Management with timely submission of audit artifacts, contributing to risk assessments, monitoring, and reporting...and external auditors as a point of contact for audit support + Support IT management in facilitating … more
- Bank of America (Charlotte, NC)
- …and remediate open gaps in a timely manner.The role will interact with internal Audit Executive, Compliance and Operational Risk Executives as well as external ... Line of Business, and control partners (ie GIS, Technology Compliance & Ops Risk, Audit , etc.) + Identifies recommendations to leadership to maximize efficient… more
- American Express (Charlotte, NC)
- …finance, law, business, or a related field. + 5-7 years of experience in Compliance , Risk, Audit , or related field in financial services. + Foundational ... will you make an impact in this role?** **Global Compliance and Ethics (GCE), is responsible for establishing and...of CRA tooling and system enhancements. + Support regulatory, audit , and testing reviews related to the CRA process.… more
- Volvo Group (Greensboro, NC)
- …reduce identified risks. + Define, measure, and report metrics for risk management, compliance , and audit performance. + Use domain-specific tools and techniques ... Intern: D&IT Compliance (Fall 2025) Location: Greensboro, NC, US, 27409...or risk management frameworks is preferred. + Familiarity with audit processes or exposure to internal control frameworks is… more