- 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
- Bank of America (Clarendon, NC)
- …Proven experience in Quality Control/Assurance Testing, Risk Control Self-Assessment (RCSA), internal audit , risk management, compliance, or similar business ... Inspection-\_25046967-1) **Job Description:** **Job Title: Sr Business Control Specialist** ** Corporate Title: Up to Assistant Vice President** **Location: Belfast**… 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
- Bank of America (Clarendon, NC)
- …documentation. + Maintain and update QC procedures to align with regulatory and internal standards. + Respond to audit -related queries and provide necessary ... **Job Title: Global Financial Crimes Specialist - Quality Control** ** Corporate Title: up to Vice President** **Location: Belfast** **Company Overview:**… more
- Bank of America (Clarendon, NC)
- …Proven experience in Quality Control/Assurance Testing, Risk Control Self-Assessment (RCSA), internal audit , risk management, compliance, or similar business ... (https://ghr.wd1.myworkdayjobs.com/lateral-emea/job/Belfast/Business-Control-Manager\_25046964-1) **Job Description:** **Job Title: Business Control Manager** ** Corporate Title: Vice President** **Location: Belfast** **Company Overview:**… 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