- TD Bank (Charlotte, NC)
- …testing, monitoring, risk assessment, reporting and other activities** + ** Internal Audit , regulatory exam, and ongoing supervision management, finding ... team and the US Wealth business in the implementation and execution of enterprise Compliance programs (ie, risk assessments, 2nd line oversight of business… more
- Truist (Charlotte, NC)
- …related work experience 2. 12-15 years of experience in operational/ enterprise risk related management, including but limited to audit , operations, process ... 1. Support the regulatory reporting governance framework in the execution of enterprise , technology, operational, and compliance risk frameworks to align with… more
- Capital One (Charlotte, NC)
- …to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on delivering… more
- Bank of America (Charlotte, NC)
- …an enterprise environment **Skills:** + Analytical Thinking + Attention to Detail + Internal Audit Review + Risk Management + Technical Documentation + ... guidelines. Team members should have the ability to perform high quality, risk -focused fieldwork, in accordance with Corporate Audit methodologies and standards… more
- American Express (Apex, NC)
- …**Minimum Qualifications:** + High School + 5 years of experience in data governance, risk management, internal controls, audit , or data compliance within ... units and governance teams + Monitor industry trends, regulatory expectations, and internal risk appetite to support the continuous improvement of embedded… more
- CBRE (Raleigh, NC)
- …finance, contracts, internal audit , and operations leaders to strengthen internal controls, reduce risk , and ensure the integrity and transparency of all ... financial practices across a $750M enterprise . This position reports to the Vice President, Gov't...Readiness - Interface with DCAA, DCMA, independent auditors, and internal audit teams; manage responses to … more
- City National Bank (Charlotte, NC)
- …position provides opportunities for working across CNB, including across the business, 2LOD and internal audit . WHAT WILL YOU DO? * With the guidance of Manager ... methodologies, and related regulatory and compliance standards, including but not limited to enterprise risk management, data governance, third party risk … more
- Huntington National Bank (Charlotte, NC)
- … enterprise wide. . Prepare, review, coordinate and track information or internal audit and regulatory exams. . Coordination and conducting periodic ... potential fair banking compliance risks, assist with regulatory change, Internal Audits, Examination oversight, project management, and on-going development,...enterprise risk assessments for Fair Lending and… more
- Ryder System (Raleigh, NC)
- …capacity planning. Provide architectural input for major programs, M&A integrations, and enterprise initiatives. + ** Risk & Cost Analysis** : Evaluate ... security, and cloud migration strategies. This individual will collaborate with Enterprise Architecture, Security, and IT Operations to ensure infrastructure designs… more
- TD Bank (Charlotte, NC)
- …enterprise initiatives as a subject matter expert helping to identify risk /provide guidance for complex situations + Conducts internal and external ... to contribute to the strategic direction of respective business and/or the enterprise + Formulates relevant and meaningful data analysis through comprehensive data… more