- US Bank (Charlotte, NC)
- …One. **Job Description** Partners with their assigned Line of Business, other Risk/ Compliance / Audit (RCA) professionals, and RCA Managers to, depending on their ... At US Bank , we're on a journey to do our...products/services, systems, and associated risks/controls - Thorough knowledge of Risk/ Compliance / Audit competencies - Strong analytical, process facilitation… more
- PNC (Raleigh, NC)
- …cyber security audits and business-oriented integrated audits in support of the annual audit plan and facilitating discussions with Senior Bank Management and ... Internal Controls, Process Control, Risk Assessments, Risk Management **Competencies** Audit And Compliance Function, Business Acumen, Coaching Others,… more
- PNC (Raleigh, NC)
- …findings and recommendations regarding business process optimization, internal control, and compliance audit methodology, policies and procedures, and audit ... findings and recommendations regarding business process optimization, internal control, and compliance audit methodology, policies and procedures, and audit… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Auditor is responsible to perform and document ... audit test steps for assigned audits and is generally...leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we… more
- Truist (Charlotte, NC)
- …and demonstrate awareness of big picture issues with impacts to the business and the bank overall. 10. Serve as an audit subject matter expert for assigned BUs, ... **Please review the following job description:** Truist is looking for an Audit Services Senior Director who will cover the Truist Enterprise Risk Management… more
- TD Bank (Charlotte, NC)
- … Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more resilient ... a fast-paced, start-up-like setting as we build a new compliance structure that aligns with the bank 's...and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings,… more
- TD Bank (Charlotte, NC)
- … Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more resilient ... a fast-paced, start-up-like setting as we build a new compliance structure that aligns with the bank 's...7+ years of experience **Preferred Skills:** + **Certified Regulatory Compliance Manager (CRCM)** + **Prior testing, audit … more
- US Bank (Charlotte, NC)
- …analytical skills. + Knowledge of IT standards, procedures, policies, governance, audit , controls and compliance oversight. + Security Certifications: **CISSP, ... At US Bank , we're on a journey to do our...excel at-all from Day One. **Job Description** The Cloud Compliance Engineer provides risk management support to line of… more
- TD Bank (Charlotte, NC)
- … Compliance **Job Description:** **Department Overview:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more resilient ... aspects of Compliance /Center of Excellence programs in line with the Bank 's risk philosophy and strategic direction. **Depth & Scope:** + Works independently and… more
- City National Bank (Charlotte, NC)
- …and ensuring adherence to policies and procedures. * Comply fully with all Bank Compliance policies and procedures as well as all regulatory requirements ... responsible for oversight of and periodic analysis of the Bank 's Consumer Banking, assisting business areas to implement corrective...environment * Minimum 10 years of management experience in compliance , risk management or audit . * Minimum… more