- Capital One (Charlotte, NC)
- Senior Auditor- Credit Risk Management (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... assurance services to the organization's Audit Committee. Audit professionals are experienced, well-trained... team, the candidate will focus on audits of Credit Risk Management. **Responsibilities:** + Develop engagement… more
- US Bank (Charlotte, NC)
- … limit framework, risk rating, policy exceptions, risk ID, credit concentration, stress testing, collateral audit , credit policy and procedures, ... regulatory review and compliance , and rapid response to emerging risk . Credit Strategy culture revolves around innovation, execution and collaboration… more
- US Bank (Charlotte, NC)
- …credit /debit card risk and control framework - Thorough knowledge of Risk / Compliance / Audit competencies - Strong leadership and management skills of ... leaders and Compliance colleagues in their assigned Line of Business Risk Managers across all regulatory disciplines, and Law Division personnel to, depending on… more
- Truist (Charlotte, NC)
- …to evaluate and improve assigned models continually. Areas of model development include retail credit risk and compliance risk . This position may ... within the firm as needed, including assurance providers (eg, Corporate Model Risk Management, Corporate Audit , and regulators). Support regulatory examinations… more
- Capital One (Charlotte, NC)
- …operations of moderate complexity with more than one component, including finance, IT, compliance , credit , security. + Provide risk management advice and ... Audit Manager - Global Payment Network Capital One's...internal or external auditing, accounting, financial analysis, information systems, compliance , risk management or a combination within… more
- Capital One (Charlotte, NC)
- …experience in internal or external auditing, accounting, financial analysis, information systems, compliance , risk management or a combination within the banking ... Tech Audit Manager - Global Payment Network Capital One's...their associated platforms, technologies, and related operations such as credit /debit processing, authorization, clearing & settlement (covering domestic and… more
- US Bank (Charlotte, NC)
- …relating to areas including Capital and Liquidity Planning, Recovery Planning, Operational Risk , Credit Risk , Human Resources, Information Technology, ... from Day One. **Job Description** **About the job:** The Audit Project Manager is responsible for completing all phases...Europe (USBE) Designated Activity Company, which is an Irish credit institution subsidiary of US Bank. USBE is headquartered… more
- Capital One (Charlotte, NC)
- …and necessary coverage approach changes. Lead continuous monitoring activities and updates to risk assessments, audit universe, and audit plan for relevant ... support Audit specialist teams. + Review engagement planning documentation and audit programs to ensure adequate coverage of risk and sufficient rationale… more
- US Bank (Charlotte, NC)
- …internal audit subject matter teams (Information Technology, Anti-Money Laundering, Compliance , Risk Management, Treasury, etc.) to ensure appropriate and ... operations, products/services, systems, and associated risks/controls + Considerable knowledge of Risk / Compliance / Audit competencies and ability to hold… more
- City National Bank (Charlotte, NC)
- …regulatory requirements and ensures business continuity. WHAT WILL YOU DO? * Reviews/challenges compliance risk assessments, analyzing the Bank's compliance ... * COMPLIANCE OFFICER- CREDIT CARDS* WHAT IS THE...training for assigned topic areas. * Analyze the Bank's compliance risk ; determine if current processes control… more
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