- Citizens (Charlotte, NC)
- …or federal regulatory requirements. You will also work with the First Line Risk Manager to initiate root cause analysis into control failures and identification ... Description As the First Line Risk Senior Manager for the Embedded Banking business, you will...to establish mitigating controls, risk thresholds, and continuously monitor control effectiveness. This role will be responsible for proactively… more
- Equitable (Charlotte, NC)
- …our Charlotte, NC office. The AML Enhanced Due Diligence Manager ("EDD Manager ") will support the maintenance and control design strategy of the Sanctions, ... FIU Enhanced Due Diligence Manager ( 250000B6 ) **Primary Location** : UNITED...detect or prevent sanctions violations, money laundering or terrorist finance activity. + Respond to inquiries from internal… more
- Grant Thornton (Charlotte, NC)
- As an IT Risk Manager , you will get the opportunity to grow...with teams to execute and report on risk management, internal control and internal audit ... assess, or improve the design and operating effectiveness of IT risk management and internal control activities. From day one, you'll be empowered by the greater… more
- Reynolds American (Winston Salem, NC)
- …Work Instructions (WI). This role is the key contact point and liaison with Internal Audits, Finance , Global Procurement Excellence and GBS in all topics related ... Sr Manager Procurement Compliance and Services Winston-Salem, North Carolina...internal and external cross-functional teams such LEX, Operations, Finance , DBS, GBS, Internal Audit, Communication/Hub/SharePoint Admin,… more
- WTW (Charlotte, NC)
- …board insight, perspective & thought leadership as required + Understands importance of Internal Control procedures and the WTW code of Conduct and works ... underwriting, regulatory compliance, financial management, and governance. The Account Manager collaborates closely with internal experts-including actuaries,… more
- Truist (Charlotte, NC)
- …and support the timely preparation, review, production and distribution of internal and external corporate and bank financial reports and data submissions, ... complex financial activity and metrics under Reg W. Collaborate and work across the Finance division to ensure integrity of the financial data and sound controls and… more
- Equitable (Charlotte, NC)
- 2026 Summer Intern - Internal Audit (Equitable Audit Services) ( 250000ED ) **Primary Location** : UNITED STATES-NC-Charlotte **Other Locations** : UNITED ... disciplined approach in evaluating and improving the Company's risk management, control , and governance processes. The intern's key responsibilities will include: +… more
- Deloitte (Charlotte, NC)
- …and staff in local offices + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related standards + ... Cyber Digital Identity and Access Management Saviynt Manager Our Deloitte Cyber team understands the unique... controls which mitigate risks, and related opportunities for internal control improvement + Responsible to install,… more
- Huntington National Bank (Charlotte, NC)
- Description Our Regulatory Reporting Data & Automation Manager position is a highly visible and impactful position working on Huntington's regulatory financial ... and The Huntington National Bank, as well as work on other internal priority projects. . Collaborate, build relationships and communicate requirements across the… more
- First Horizon Bank (NC)
- …: On site listed in the job posting. **SUMMARY** The Consumer Credit Risk Model Manager reports to the Director of Credit Risk Models and is responsible for the ... (Mortgage and Home Equity). The Consumer Credit Risk Model Manager leads a small team of credit model developers...and stakeholders across the bank, including Credit, Risk, Treasury, Finance , Technology, Audit, and Lines of Business. This role… more