- Wells Fargo (Charlotte, NC)
- …Effective organizational, multi-tasking, and prioritizing skills + Knowledge and understanding of audit , regulatory compliance , or risk management + ... 5+ years of experience in operational risk management processes and/or compliance and/or audit programs (preferably in anti-money laundering) + Understanding… more
- US Bank (Charlotte, NC)
- …Day One. **Job Description** Partners with their assigned Line of Business, other Risk / Compliance / Audit (RCA) professionals, and RCA Managers to, depending ... operations, products/services, systems, and associated risks/controls - Thorough knowledge of Risk / Compliance / Audit competencies - Strong analytical, process… more
- Truist (Charlotte, NC)
- …audits/examinations/assessments (including preparation/coordination of key artifacts) 4. Liaise with internal audit , risk and compliance functions to address ... financial services experience 3. Comprehensive knowledge of general banking, risk management, and audit practices 4. Ability...knowledge of general banking, risk management, and audit practices 4. Ability to provide effective challenge to… more
- City National Bank (Charlotte, NC)
- …services industry * Minimum 7 years of experience in risk management, operational risk management, compliance , or audit * Minimum 5 years of control ... *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER II- Payment Systems* WHAT...ORM framework, policies and procedures. * Support and facilitate audit and regulatory exam activities * Build effective relationships,… more
- City National Bank (Charlotte, NC)
- …services industry * Minimum 5 years of experience in risk management, operational risk management, compliance , or audit * Minimum 3 years of control ... *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I - Entertainment &...tools, policies, procedures, and reporting metrics. * Provides 2LOD audit and regulatory exam support * Executes additional departmental… more
- Comerica (Charlotte, NC)
- …in lieu of a bachelor's degree a High School Diploma or GED and 6 years of Risk Management, Compliance , or Audit experience + 10 years of experience in the ... Financial industry + 10 years of experience across Operations, Risk Management, and/or Audit roles requiring management of diverse risk types, including but… more
- City National Bank (Raleigh, NC)
- …Minimum 4 years of audit or related experience in banking operations, compliance , and/or risk management activities. * Minimum 1 year of experience ... * 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… more
- City National Bank (Raleigh, NC)
- *SR AUDIT MANAGER- OPERATIONAL RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and ... Data Office, Market Risk , and Third Party Risk ). The Senior Audit Manager will be...are favorable * A thorough understanding of regulatory and compliance policies and procedures. * Possess expert understanding of… more
- Truist (Winston Salem, NC)
- …providing a leadership role in the delivery of value-added independent and objective risk -based internal audit assurance and advisory services. The Senior ... and assists in line of business relationship management and risk monitoring. The Senior Audit Manager is...Senior Audit Manager is responsible for ensuring audit projects maintain compliance with all organizational… more
- Grant Thornton (Charlotte, NC)
- …assist in addressing risk in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all with the resources, environment, and ... include but are not limited to co-sourced and outsourced internal audit , internal control assessments, enterprise risk management program assessments,… more