- City National Bank (Raleigh, NC)
- * AUDIT MANAGER II - DATA...Bachelor's Degree or equivalent * Minimum 5 years of audit or related experience in banking operations, compliance ... ANALYTICS* WHAT IS THE OPPORTUNITY? The role of the Data Products & Insights Audit Manager II position within the CAE Group is to drive digital… more
- Regions Bank (Charlotte, NC)
- …a specific line of business **Preferences** + Master's degree + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to learn ... **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first,...Bachelor's degree + Ten (10) years of experience in compliance , quality assurance/control, audit , or other related… more
- Truist (Raleigh, NC)
- …of America) **Please review the following job description:** The Cybersecurity Senior Risk Advisory Manager II serves as the lead risk partner for the Corporate ... Auditor (CISA), Certified in Risk and Information Systems Control (Information Systems Audit and Control Association) (CRISC), Certified Project Manager (CPM).… more
- LifePoint Health (Hickory, NC)
- …**Physician Services* **Organization:** **Frye Regional Physicians* **Title:** *Practice Manager II - FryeCare Family Physicians* **Location:** *NC-Hickory* ... Job Description: The Ambulatory Clinic Manager ( II ) is responsible for the...primary and specialty care providers. Essential Functions * Ensures compliance with organizational policies and procedures. * Responsible for… more
- City National Bank (Charlotte, NC)
- *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II - Payment Systems* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing ... for the Fraud and Payment Systems, the ORBO Manager II will contribute to the ongoing...years of experience in risk management, operational risk management, compliance , or audit * Minimum 5 years… more
- City National Bank (Raleigh, NC)
- …areas where audit responsibilities are assigned. * Assists the Senior Auditor and or Audit Manager in the development of the audit scope. * Holds ... team and on occasion as an individual contributor on audit assignments testing internal controls and ensuring compliance...the conclusions drawn. * Keeps the Senior Auditor and/or Audit Manager abreast of progress, issues and… more
- Coinbase (Raleigh, NC)
- …teams. * Develop and implement governance mechanisms, risk tracking tools, and compliance reporting processes. * Support audit readiness efforts, ensuring ... expected and fully supported. We're looking for a program manager to join our Strategy and Planning team. This...team. This team is responsible for governance, risk and compliance (GRC) within ESTO, data and analytics, continuous process… more
- Truist (Charlotte, NC)
- …and reporting standards. + Review and update policies and procedures for compliance with regulations and corporate polices and standards. + Coordinate development of ... + Ensure robust internal controls over financial reporting in compliance with Sarbanes-Oxley (SOX) requirements, including disclosure controls and procedures.… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** The Business Unit Risk Advisor II serves as a trusted, first line of defense partner to Enterprise Data ... risk framework. This role reports to the EDA Senior Risk Advisory Manager within the Enterprise Technology Business Unit Risk organization. This strategic advisory… more
- TE Connectivity (Greensboro, NC)
- …ensure proactive compliance . + Provide regular updates to leadership on compliance status, audit results, and improvement opportunities. + Oversee ISO 14001 ... MGR II EH & S - Greensboro, NC Job...AUTOMOTIVE (10002006) Building: Greensboro Pegg (253) Band/Level: 4 Hiring Manager : Ramon CITELLI Bosco Recruiter: Dana Liddell-Cofield Relocation: Yes… more