- TD Bank (Charlotte, NC)
- …and contribute to a positive stakeholder experience. **Position Summary** The Manager, Internal Audit Strategy and Change Management is a leadership role ... strategy while driving change management initiatives within the Internal Audit function. This role blends strategic...+ Collaborate with control function partners (Risk, Legal, Compliance, AML , Audit ) to assess risks and implement… more
- TD Bank (Charlotte, NC)
- …broader organization, and enterprise as appropriate. **Position Summary** The Senior Manager, Internal Audit Strategy is a strategic leadership role responsible ... for designing, implementing, and evolving the audit strategy to position Internal ...Lead relationships with control function partners (Risk, Legal, Compliance, AML , Audit ) to assess risks and implement… more
- US Bank (Charlotte, NC)
- …new skills and discover what you excel at-all from Day One. **Job Description** The Corporate Audit Services Senior Audit Manager supports the audit ... audit scope and conclusions and adheres to internal audit policies and procedures. + Drafting...audit portfolio ownership + Considerable knowledge of international AML and economic sanctions laws and requirements for financial… more
- NTT DATA North America (Charlotte, NC)
- …team members. **Responsibilities:** The Quality Assurance Team is responsible for ensuring that Corporate Audit activities comply with internal policies and ... possesses product, business and technical expertise to execute assigned AML QA reviews. + Independently executes assigned QA review...engage in discussions about risk and demonstrates QA and Internal Audit knowledge. + Works with team… more
- Deloitte (Charlotte, NC)
- …and solution development engagements in partnership with internal and external AML and financial crimes compliance, audit , IT, and business teams. + ... and emerging technologies to solve complex regulatory risk and AML challenges. + Use an intelligence led approach to...clear, concise, and persuasive way. + Closely liaise with internal and client stakeholders to provide regular updates on… more
- TD Bank (Charlotte, NC)
- …overseeing fraud and insider risk across TD's business segments and corporate functions, inclusive of operational risk processes (identify, assess, measure, monitor ... Group Risk Specialist will assist governance initiatives and support audit and regulatory interactions, including preparing communications and presentation… more
- Bank of America (NC)
- …**Key Responsibilities** + Ensure MLBTC's compliance with regulatory standards and internal policies. You will lead client onboarding governance, internal ... all newly onboarded clients (individuals, partnerships, companies, trusts). + Lead internal inspections and audits to ensure compliance with legal, regulatory, and… more
- Fujifilm (Raleigh, NC)
- …and regulations, including healthcare compliance, anti-corruption, antitrust, and anti-money laundering ( AML ). Under the supervision of the Corporate Compliance ... **Position Overview** The Regulatory Compliance Manager ( Corporate ) is a member of the FUJIFILM Holdings America Corporation ("HLUS") Department reporting to the … more
- Regions Bank (Charlotte, NC)
- …+ Assists with planning, managing and governing releases and helps prepare internal and external stakeholders for deployments + Ensures all releases are high ... quality and have been appropriately vetted by governing teams (legal, compliance, audit , security, etc.) + Helps create and ensures adherence to release governance… more