- Capital One (Charlotte, NC)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on delivering ... opinions and recommendations. Audit's vision to provide high value, independent, proactive insights , to innovate with technology, and to be a top-notch talent… more
- City National Bank (Charlotte, NC)
- *MANAGER FINANCIAL INTEL SERVICES SENIOR* WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department ... skills to conduct cross-functional collaboration and communication with technology, business colleagues, compliance and parent company, RBC, risk management at… more
- TD Bank (Charlotte, NC)
- …rules, and regulations, streamline regulatory change management, and embed regulatory insights into business -as-usual processes at TD. **Department Overview** ... in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and governs… more
- TD Bank (Charlotte, NC)
- … from data analysis and leads on the interpretation of complex business issues, generates multifaceted insights and identifies opportunities to address ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- TD Bank (Charlotte, NC)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... who can provide you more specific details for this role. **Line of Business :** Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance,… more
- Lowe's (Mooresville, NC)
- …Collaborates across the business to provide root cause analysis and actionable insights based on financial and non- financial data to functional partners ... the Company. **What You Will Do** + Develops Senior Specialist , Analyst, and Senior Analyst talent by managing and...and business units. + Communicates financial and non- financial analysis and … more
- Deloitte (Charlotte, NC)
- …Join our team and use advanced data, AI, and emerging technologies with industry insights to help clients bring clarity from complexity and accelerate their path to ... profitable growth and competitive advantage by optimizing "heart of the business " operations. We leverage deep domain expertise to extend enterprise resilience,… more
- City National Bank (Charlotte, NC)
- …* CIA - Certified Internal Auditor Or * CFIRS - Certified Fiduciary and Investment Risk Specialist Or * CFA - Charter Financial Analyst Or * CAMS - Certified ... risks in order to identify and assess key control activities in business processes. Assesses information security and privacy policies and procedures to identify… more
- City National Bank (Charlotte, NC)
- …data governance, third party risk management, model risk management, business continuity, fraud risk management, and associated regulations, guidance, and ... for the area assigned. Gathers and evaluates information received from business units and other external/regulatory sources. Ability to multi-task and work… more
- City National Bank (Charlotte, NC)
- …IT risks in order to identify and assess key control activities in business processes. Leads and executes continuous monitoring activities periodically for the area ... assigned. Gathers and evaluates information received from business units and other external/regulatory sources.Ability to multi-task and work in a dynamically… more