- American Express (Apex, NC)
- …assessments, the delivery of general and bespoke training content from Board- and Senior Executive-levels, across lines of business , first and second lines of ... Crimes Data Science and Analytics Center of Excellence, Technology, Operations, Model Risk Management, Business Line Compliance, and first-line stakeholders. *… more
- USAA (Charlotte, NC)
- …assurance services regarding the effectiveness and efficiency of the Association's governance, risk management, compliance and control processes, and in the ... and plan. Accountable for decisions around proactive assurance and business monitoring at CoSA level. + Reviews Risk...of a degree. + 10 years of internal audit, risk management, compliance, other control partner experience… more
- City National Bank (Charlotte, NC)
- …management strategies through: * Close partnership with 2LOD risk teams and 1LOD business units including the business control officers * Having a full ... Management committees, providing visibility into emerging risks and advise senior management when change approaches or exceeds risk...and changing priorities * Ability to prepare and brief senior executives on complex business topics *… more
- TD Bank (Charlotte, NC)
- …recruiter who can provide you more specific details for this role. **Line of Business :** Audit **Job Description:** The Senior Audit Group Manager leads and ... their business area + Leads relationships with business lines/corporate and/or control functions to ensure...audit management where required + Maintains a culture of risk management and control , supported by effective… more
- USAA (Charlotte, NC)
- … plans to deliver business capabilities and define execution approach to achieve business goal while reducing risk and delivering early business value. + ... Demonstrated experience collaborating and interacting with leadership, stakeholders, and control / business /affiliate partners to influence decisions. + Demonstrates… more
- Lowe's (Mooresville, NC)
- …achievement of department objectives. In addition, the Audit Manager will work closely with senior business leadership to define the scope, assess the risk , ... **Your Impact** The Senior Manager Audit has supervisory responsibility for the...the Audit Manager must be adept at learning new business processes and concepts, be confident leveraging data throughout… more
- TD Bank (Charlotte, NC)
- …a range of strategic Finance advice, analysis and support for key business areas/portfolios as assigned. Proactively manages senior relationships in order ... superior risk adjusted profitability + Creates "story-telling" presentations on business performance (competitive analysis, etc.) + Acts as a catalyst in driving… more
- US Bank (Charlotte, NC)
- …agencies + Lead the Enterprise Financial Crimes Compliance (EFCC) Policy and Risk Management functions, supporting key business lines including Retail Banking, ... investigations, and operational execution + Collaborate directly with Chief Risk Officers and Business Heads to guide...and regulatory trends that impact their assigned line of business + Prior experience interacting with senior … more
- Wells Fargo (Charlotte, NC)
- …discrepancies, including sanctions disposition and transaction reconciliation + Participate in risk and control assessments, quality assurance reviews and ... process, procedure and change management + Manage and maintain risk management discipline, compliance and control automation... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- USAA (Charlotte, NC)
- …accurate reporting and responses to credit bureaus. The Executive Director partners with senior leaders across Legal, Risk , Compliance, and Operations to shape ... member experience and organizational and regulatory requirements. + Manages risk , compliance, and control issues and implements... issues and implements actions for mitigation to potential risk issues and business impact for Bank's… more