- US Bank (Charlotte, NC)
- …Description** The Finance Chief Risk Office has an opening for a Business Line Quality Assurance (BLQA) Auditor. The BLQA Auditor plays an important role in ... risk management by ensuring controls executed in Finance have...The BLQA Auditor will report to either the BLQA Manager or the BLQA Team Leader. In meeting this… more
- American Express (Charlotte, NC)
- …an enterprise role in driving greater consistency, effectiveness and efficiency across the first line via the AENB COO Office's Strategic Planning, Control ... to serve as a central support hub for all first - line control management teams throughout the enterprise...enterprise and be a key connection point with the second- line Global Risk & Compliance (GRC) teams.… more
- Regions Bank (Charlotte, NC)
- …At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first , second, or third line of defense risk management expert that advises ... on business and/or product decisions. The manager will have full ownership for one or more...business plans, policies, and procedures to support a specific line of business. **Primary Responsibilities** + Conducts compliance reviews… more
- Coinbase (Raleigh, NC)
- …primary liaison with internal partners (eg, Finance, Legal, IT, Security, and 2nd Line functions like Risk Management and Compliance) and external auditors. ... place to be. While many roles at Coinbase are remote- first , we are not remote-only. In-person participation is required...supported. The Coinbase Internal Audit is an independent, third line function that reports directly to the Coinbase Audit… more
- Truist (Charlotte, NC)
- …and expertise in specific areas of financial services and assists in line of business relationship management and risk monitoring. **LOCATION:** Candidates ... change from time to time. 1. Serve as Engagement Manager for large, complex, and higher risk ...hire and by full-time or part-time status) during their first year of employment, along with 10 sick days… more
- US Bank (Charlotte, NC)
- …from Day One. **Job Description** The Corporate Audit Services (CAS) Senior Audit Manager - Corporate Function - Other is a management position that supports the ... and advisory services designed to evaluate and improve the effectiveness of risk management, control, and governance processes of US Bancorp (USB), affiliates,… more
- US Bank (Charlotte, NC)
- …most up-to-date information + Interact regularly with European and US based business line and risk management leaders, regulators, and external subject matter ... Day One. **Job Description** The Corporate Audit Services (CAS) Senior Audit Manager - Europe supports CAS senior leadership in providing various committees, boards,… more
- Bank of America (Charlotte, NC)
- …to learn, grow, and make an impact. Join us! **Job Description:** Responsible for keeping line of sight into any data risk and related issues impacting the ... Data Policy Manager Charlotte, North Carolina;New York, New York; Jersey...with other groups as needed, including Compliance, Audit, Operational Risk , and Technology to ensure effective controls over data… more
- TD Bank (Charlotte, NC)
- …your recruiter who can provide you more specific details for this role. ** Line of Business:** Business Management, Strategy & Support **Job Description:** **Why Work ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- PNC (Charlotte, NC)
- …marketing initiatives. May participate in client facing activities. As part of the first line of defense, supports risk management, compliance, and ... an opportunity to contribute to the company's success. As a(n) Digital Product Manager Lead within PNC's Digital organization, you will be based in Pittsburgh, PA,… more