- Capital One (Charlotte, NC)
- …Administration + Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Risk Compliance Manager (CRCM) or a relevant certification + 6 ... Audit Manager : Compliance (Hybrid) Capital One's Audit function is...5 years in compliance, at least 5 years in risk management, or a combination + At least 3… more
- TD Bank (Charlotte, NC)
- …**Job Description:** **Department Overview:** The Senior AML Business Data Manager for AML Data is responsible for supporting implementation, enhancement ... will be part of the responsibilities assumed. The Senior AML Business Data Manager for AML Data is accountable for coordination with technology and data teams… 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 ... management standards, audit exams and reviews), ensuring all relevant risk , financial, and compliance policies are met + Manages...offered a role with Bank of America, your hiring manager will provide you with information on… more
- Coinbase (Charlotte, NC)
- …is to objectively evaluate and audit the effectiveness of governance, compliance, risk management, and control process. The in-house Coinbase Internal Audit team is ... responsible for strategic analysis, risk assessments, development of the audit plan, project management,...enforce rigorous standards for the review and validation of Information Used in the Control (IUC) and Information… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Brokerage Relationship Manager to join our Independent Advisor Group as part of Wealth & Investment Management. ... activities and/or personal investing; affected employees will be expected to provide information to the Wells Fargo Personal Account Dealing Team and abide by… more
- TD Bank (Charlotte, NC)
- …strategic accounts + Guides and influences customers and stakeholders; converts information to compelling business context and advice at increasingly senior levels ... sales calling efforts, gather related financial and general business information as directed, coordinate financial analyses needed to make...to loan decision process based on evaluation of credit risk and other key factors from Credit Management +… more
- RES (Raleigh, NC)
- …your contributions and the perspectives you bring. **Summary:** The Project Controls Manager II manages cost tracking and forecasting, contract management and change ... contract management, subcontracts compliance, invoice management, change management, and risk analysis. This position assists project leadership with client… more
- PNC (Fayetteville, NC)
- …leverage that information in creating customized customer solutions. + **Managing Risk ** - Assessing and effectively managing all of the risks associated with ... the company's success. As Branch & Business Center Assistant Manager within PNC's retail banking organization, you will be...reports. + Responsible for the Branch & Business Center risk process through proper oversight and adherence to regulatory,… more
- Bank of America (Charlotte, NC)
- …considerations. Should you be offered a role with Bank of America, your hiring manager will provide you with information on the in-office expectations associated ... 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
- Bank of America (Charlotte, NC)
- …considerations. Should you be offered a role with Bank of America, your hiring manager will provide you with information on the in-office expectations associated ... Audit Manager Charlotte, North Carolina;Dallas, Texas; Providence, Rhode Island;...on the audit strategy forCommercial Credit underwriting, monitoring, and risk management.Key responsibilities include driving risk -based auditing… more