- PNC (Charlotte, NC)
- …**Preferred Skills** Audit Management, Continuous Monitoring, Control Assessment, Internal Controls , Process Control , Risk Assessments, Risk ... to the company's success. We are seeking an energetic, initiative-taking Audit Manager Sr with Audit and/or Risk Management experience, to join Internal Audit's… more
- TD Bank (Charlotte, NC)
- …about creating a culture of compliance that will cascade throughout the organization. The Senior Compliance Business Manager will serve as a key member of the ... depending on availability and individual circumstances._ **Job Profile Summary:** The Senior Compliance Business Oversight Manager provides advice, support and… more
- Bank of America (Charlotte, NC)
- …products. + Coordinates and influences across various control partners such as Business Controls , COO, Global Banking Risk , Financial Crimes Compliance, ... Systems in which the Bank participates + Assists in monitoring of key risk indicators across GPS products, including key control metrics, operational losses,… more
- City National Bank (Raleigh, NC)
- …audits. * Understands IT and fraud risks in order to identify key risks and controls in the business process or activity being audited. * Assess information ... risk events that have a significant technology and business impact. * Possesses working knowledge of the Investment...markets products * Develops a general knowledge of the business operations, regulatory and accounting and control … more
- ALBEMARLE (Charlotte, NC)
- … frameworks into supplier onboarding and performance reviews. + Institutionalize procurement risk controls , policies, and SOPs across all categories. + Integrate ... customs, and dangerous goods regulations (DOT, IMDG, IATA). + Build business continuity strategies addressing supplier risk , geopolitical disruptions, and… more
- Wells Fargo (Charlotte, NC)
- …the Enterprise Information Security Program standards + Review draft and proposed control standards for business impact and recommend modifications or ... **About this role:** Wells Fargo is seeking a Senior Information Security Analyst in Technology as a... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Wells Fargo (Charlotte, NC)
- …that apply to the product/ business supported + Maintain all WF internal control standards, implement new controls and address any internal or external audit ... **About this role:** Wells Fargo is seeking a Senior Institutional Investment Operations Specialist within our Client... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Vanguard (Charlotte, NC)
- …and processes. Communicated observations and work with business management on risk management strategies. + Control Design and Monitoring: Support the ... and Governance department as a highly skilled and motivated senior controls advisor within the Advice and...firm or investors. The role requires close collaboration with business leaders and risk partners, including Compliance,… more
- First Horizon Bank (Charlotte, NC)
- …related to processes, regulatory compliance, organization, policy, and technology; + evaluate control design adequacy in complex business processes, + perform ... management; + provide critical assurance and advisory services on the governance, risk management, and control frameworks surrounding Treasury and Financial … more
- Bank of America (Charlotte, NC)
- …products. + Coordinates and influences across various control partners such as Business Controls , COO, Global Banking Risk , Financial Crimes Compliance, ... Systems in which the Bank participates + Assists in monitoring of key risk indicators across GPS products, including key control metrics, operational losses,… more