- Wells Fargo (Charlotte, NC)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... **About this role:** Wells Fargo is seeking a Product Manager who will be responsible for defining and executing strategies to combat internal fraud within our… more
- Truist (Raleigh, 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 ... America) **Please review the following job description:** Truist Audit Manager is responsible for providing a leadership role in...expertise in audit and other areas of banking and financial services. 7. Strong understanding of risk … more
- Sprinklr (NC)
- …about our culture here: The Sprinklr Way. **Job Description** As a **Technical Success Manager (TSM) - Core** you will be a trusted advisor responsible for driving ... relationship across Sprinklr's Core suite: Social Publishing, Listening, Paid Ads, Marketing Analytics . + Act as the primary advisor on platform architecture, user… more
- Bank of America (Charlotte, NC)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... Senior Group Operations Manager - Sanctions Screening Center of Excellence Charlotte,...are guided by a common purpose to help make financial lives better through the power of every connection.… more
- US Bank (Charlotte, NC)
- …to assist other audit teams when resources are needed for areas of higher risk . + Drive automation and data analytics opportunities within their portfolio. + ... Information Security, Disaster Recovery Planning, etc.), including understanding of risk theory, control frameworks, applicable financial services industry… more
- Truist (Charlotte, NC)
- …procedures, practices, systems, processes and methodologies to enable a proactive, risk -based audit assurance program for Truist Financial Corporation. ... policies, procedures, practices, processes and methodologies to enable a proactive, risk -based audit assurance program for Truist Corporation. 2. Provide support to… more
- Bank of America (Charlotte, NC)
- …GRA and EIT drive innovation, process improvement and automation. As a part of Global Risk Analytics , Global Financial Crimes Modeling and Analytics is ... approaches **Skills:** + Critical Thinking + Quantitative Development + Risk Analytics + Risk Modeling...development utilizing advanced analytical tools and systems. The Global Financial Crimes Modeling and Analytics team is… more
- Synchrony (Charlotte, NC)
- …activities and documenting validation tests + Collaborate with the IA Data Analytics team on maintaining IA reporting dashboards. Identify opportunities for enhanced ... Quality Assurance reviews, including testing utilizing sampling or data analytics techniques + Perform work in accordance with audit...equivalent related field and 2+ years' experience in audit, financial services, or a related field + Basic level… more
- WTW (Charlotte, NC)
- …regulatory compliance, financial management, and governance. The Account Manager collaborates closely with internal experts-including actuaries, risk ... **Description** As part of Willis Towers Watson's Captive Solutions team, the Account Manager plays a key role in delivering tailored management services to a… more
- Dentsply Sirona (Charlotte, NC)
- …innovation. **Make a difference** -by helping improve oral health worldwide. The Senior Manager , Internal Controls - IT is part of the Global Controls team reporting ... Director of Global Controls. Responsible for ensuring internal controls over financial reporting (ICFR) are designed and implemented effectively, he/she serves as… more