- City National Bank (Raleigh, NC)
- * AUDIT MANAGER II - DATA ANALYTICS* WHAT IS THE OPPORTUNITY? The role of the Data Products & Insights Audit Manager II position within the ... CAE Group is to drive digital transformation by developing data -driven solutions for internal audit . The position is a team member in the Digital Enablement… 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 Analytics & AI (EDA) leadership in the Enterprise...This role reports to the EDA Senior Risk Advisory Manager within the Enterprise Technology Business Unit Risk organization.… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The CDO Senior Risk Advisory Manager II serves as the lead risk partner for the Chief Data ... change). 6. Provide oversight and support for open risk, audit and regulatory issues. Evaluate the root cause, the...and document remediation. 7. Support the business for all audit and regulatory exam engagements. 8. Communicate with assigned… 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 ... with auditee to gather information, obtains explanations and supporting data /information and documents audit findings and the...the conclusions drawn. * Keeps the Senior Auditor and/or Audit Manager abreast of progress, issues and… more
- Coinbase (Raleigh, NC)
- …and alignment. Attendance is expected and fully supported. We're looking for a program manager to join our Strategy and Planning team. This team is responsible for ... governance, risk and compliance (GRC) within ESTO, data and analytics, continuous process improvement, and driving key...excellence across ESTO. You'll work closely with the Senior Manager , Strategy and Planning and senior leaders across ESTO,… more
- Bank of America (Charlotte, NC)
- Quantitative Operations Associate II - Sanctions Screening Center of Excellence Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Richmond/Quantitative-Operations-Associate- II Sanctions-Screening-Center-of-Excellence\_24047886) **Job Description:** At Bank of America, we… more
- Bank of America (Charlotte, NC)
- Risk Analysis Specialist II Charlotte, North Carolina;New York, New York; Chandler, Arizona; Jersey City, New Jersey **To proceed with your application, you must be ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Risk-Analysis-Specialist- II \_25032475) **Job Description:** At Bank of America, we are… more
- Truist (Raleigh, NC)
- …of Identity and Access Management, LDAP, SSO 7. Knowledge with data encryption, SSL/TLS certification, security protocols, and audit /compliance reporting ... tools for regulatory monitoring. 4. Participate in compliance reviews, audit reviews, and remediation plan reviews to ensure solution...Oracle and MS SQL. 5. Performance tuning, query optimization, data modeling Knowledge of one or more of the… more
- Truist (Wilson, NC)
- …and review checklist including Full Review and or Non Delegated Reviews. 2. Review key data points and documents within the loan package to determine if the loan is ... acceptable for purchase. 3. Clear underwriting settlement conditions and ensure HMDA audit is completed prior to moving file. Interact with underwriting as needed to… more
- Mass Markets (NC)
- …manage the month-end close process, and collaborate with stakeholders to ensure financial data integrity and operational success. To be considered for this role, you ... + Maintain compliance with internal policies, accounting standards (GAAP/IFRS), and audit requirements. + Monitor and improve accounting processes and systems to… more