- City National Bank (Charlotte, NC)
- …as all regulatory requirements * Responsible and accountable for overseeing appropriate quality controls related to the financial products the bank provides, the ... Manager (CRCM), Certified Internal Auditor (CIA), and/or Certified Financial Services Auditor (CFSA) designation a plus. * Experience communicating and… more
- Truist (Charlotte, NC)
- …Enterprise Payments and Wholesale Technology. This role drives the readiness, oversight , and execution of complex technology changes, ensuring operational excellence ... role shapes change strategy and fosters a culture of disciplined oversight , innovation, and delivery excellence. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following… more
- TD Bank (Charlotte, NC)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk ... customers. This role is responsible for identifying, assessing, and mitigating financial crime risks, ensuring compliance with regulatory requirements, and providing… more
- Elevance Health (Winston Salem, NC)
- …**Internal Auditor Senior** is responsible for responsible for conducting financial /operational audits, internal control assessments, strategy reviews, special ... valuable insights to the business to improve the effectiveness of risk management, control and governance processes. **How You Will Make an Impact:** Primary duties… more
- Elevance Health (Winston Salem, NC)
- …law. The **Internal Auditor, Senior** is responsible for conducting financial /operationalaudits, internal control assessments, strategy reviews, special ... valuable insights to the business to improve the effectiveness of risk management, control and governance processes. **How You Will Make an Impact** Primary duties… more
- Bank of America (Charlotte, NC)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible ... and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an… more
- Truist (Winston Salem, NC)
- …will interpret the results of audit work performed, determine internal control weaknesses, and make value-added recommendations. On occasion, the Truist Senior ... 2. Analyze process documentation to evaluate design effectiveness and efficiency of controls . 3. Design and execute testing strategy by incorporating the use of… more
- Truist (Raleigh, NC)
- …programs, which includes: providing strategic direction, financial oversight , and investment prioritization of new security controls /initiatives ... with hands-on experience managing multiple IGA platforms like Oracle Identity Manager , Sailpoint, Savyiant and an understanding of Connector bundles functionality,… more
- NC Department of Transportation (Nash County, NC)
- …Business Operations section encompasses the following major responsibilities: + Budget and Financial Oversight + Procurement and Accounts Payable + Audits 140 ... Date 9/2/2025 11:59 PM Eastern Job Class Title Program Manager II Position Number 60090061 Salary Grade NC21 +...to make programmatic recommendations. Business Operations is responsible for oversight and control of DMV's $140+ million… more
- Bank of America (Charlotte, NC)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible ... and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an… more