- Bank of America (Charlotte, NC)
- …operations and compliance with key regulations by evaluating the effectiveness of risk management, control , and governance processes. This role will work ... Senior Audit Manager Charlotte, North Carolina **To proceed with your...on leading testing around data capture and data usage controls . **Key Responsibilities:** + Performs ongoing risk … more
- Lenovo (Morrisville, NC)
- …technology controls strategy. This position will report to theSenior Manager , Export Compliance and Licensing. This role will include product and technology ... Export Compliance and Licensing Manager II **General Information** Req # WD00083261 Career...where Lenovo operates. This position will additionally support new business product development models involving export controls … more
- Wells Fargo (Charlotte, NC)
- …completion of onboarding data including ensuring regulatory requirements are met + Manage risk and control processes as well as support product portfolio to ... monitoring, governance, risk identification and escalation, as well as making sound risk decisions commensurate with the business unit's risk appetite… more
- Wells Fargo (Clemmons, NC)
- …and employee experience, risk , and growth of the team and the business to meet Branch Network business objectives + Identify opportunities for making ... and understanding of banking industry laws and regulations, compliance controls , risk management and loss prevention +... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- TD Bank (Charlotte, NC)
- …recruiter who can provide you more specific details for this role. **Line of Business :** Finance **Job Description:** The Finance Manager provides a range of ... superior risk adjusted profitability + Creates "story-telling" presentations on business performance (competitive analysis, etc.) + Acts as a catalyst in driving… more
- Truist (Charlotte, NC)
- …below. Specific activities may change from time to time. 1. Serve as Engagement Manager of high risk and more complex audit engagements by planning, scoping ... (United States of America) **Please review the following job description:** Truist Audit Manager is responsible for providing a leadership role in the delivery of… more
- Wells Fargo (Charlotte, NC)
- …controls + Experience managing technical teams and aligning resources based on risk and business impact + Excellent communication and stakeholder engagement ... role:** Wells Fargo is seeking an Information Security Senior Manager in Cyber Security as part of Identity Access... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Wells Fargo (Charlotte, NC)
- …The Financial Crimes Audit Team provides horizontal audit coverage of financial crimes risk across Wells Fargo lines of business . The Financial Crimes Audit ... executes BSA/AML/OFAC related audits across Wells Fargo lines of business , and evaluates the system of internal controls...crimes risk . + Experience auditing or performing risk / control testing for Know Your Customer (KYC)… more
- Bank of America (Charlotte, NC)
- …+ Documents findings through quarterly reporting, including assessing and rating credit control effectiveness, direction of controls , and credit riskiness for ... Credit Review Senior Portfolio Manager Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; New...+ Due Diligence + Loan Structuring + Underwriting + Business Acumen + Credit and Risk Assessment… more
- Bank of America (Charlotte, NC)
- …+ Documents findings through quarterly reporting, including assessing and rating credit control effectiveness, direction of controls , and credit riskiness for ... Credit Review Senior Portfolio Manager New York, New York;Dallas, Texas; Chicago, Illinois;...assessment of the quality of credit decisioning, portfolio management, risk recognition practices and the effectiveness of credit processes… more