- Bank of America (Charlotte, NC)
- …(regulatory regime, business model , processes) on each new assignment. + Executes audit strategy for the sound application of risk -based auditing by defining ... Coaching + Critical Thinking + Written Communications + Internal Audit Review + Issue Management + Risk ...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- American Express (Charlotte, NC)
- …changes **Minimum Qualifications** + Seven (7) or more years of experience in M&T, risk management, audit or other relevant role in the financial services, ... American Express products and processes in the US market. ICT conducts risk -based Compliance Reviews to assess compliance with laws, regulations, and associated… more
- Bank of America (Charlotte, NC)
- …impact. Join us! **Job Description:** Senior Quantitative engineers in Global Risk are responsible for designing and overseeing the implementationof common, ... Markets processes). Senior Quantitative engineers work with senior modelers, risk managers, and technologists to understand the current state...big data stack - from data to logic to model to UI to UX. **Responsibilities:** + Seek opportunities… more
- SMBC (Charlotte, NC)
- …a GRC application offering a wide range of GRC functional capabilities for risk management, internal audit , internal control, information security and regulatory ... (Governance, Risk and Compliance) industry. * Prefer experience with risk management, internal audit , internal control, information security and/or… more
- TD Bank (Hampstead, NC)
- …job specific, compliance-related training + Understands, utilizes and follows compliance/ risk and control programs + Ensures ongoing compliance with ... internal/external audit and regulatory requirements. Provides prompt and comprehensive responses...as Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Accurately processes cash/deposit/withdrawal… more
- Under Armour, Inc. (Asheville, NC)
- …and support teammates in merchandise handling + Oversee loss prevention, safety, and audit expectations and results + Ensure the store, the sales floor and ... the sales floor. This role reports to the Store Manager and is responsible for maintaining all aspects of...to store leadership **_Brand image & Customer Experience_** + Model the UA service culture and exceed customer expectations… more
- Under Armour, Inc. (Charlotte, NC)
- …as a coach and mentor to other Teammates and supporting the Store Manager in accomplishing operational excellence and achieving profitability. This role serves as a ... key backup to the Assistant Store Manager and supports merchandise standards while leading and coaching...presentation + Understand loss prevention standards and monitor store audit compliance and results + Lead and/or rotate ownership… more
- Bank of America (Charlotte, NC)
- …works with external clients, business partners, and their support groups including Compliance, Audit , and Finance + Leads a team and supports the execution of ... + Supports the implementation of new processes to improve the overall operating model + Analyzes and resolves highly complex operational problems + Supports ad-hoc… more