- Bank of America (Charlotte, NC)
- …senior leaders. **Required Qualifications:** + Minimum 3+ years of experience in the Audit , Compliance, or Risk function of a large financial services company, ... Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Newark, Delaware; Richmond, Virginia; Scranton,… more
- Bank of America (Charlotte, NC)
- …sufficient to warrant closure of an issue, and responding timely to ad hoc inquiries from Risk and Internal Audit . The candidate will be expected to manage a ... plans as well as validation of evidence to support risk mitigation for all GIS related Audit ,...overall management of and research required for regulatory exams, internal audits, and other monitoring and inspection reviews and… more
- City National Bank (Concord, NC)
- …a function that will be integral in supporting the development of the IT Risk Manager 's function strategy eg identification and development of workstreams in ... partnership with the Head of IT Risk Manager . The role will support the...of experience working at a major financial institution on audit and/or management initiatives programs, including management responsibilities. *… more
- Dentsply Sirona (Charlotte, NC)
- …drive innovation. **Make a difference** -by helping improve oral health worldwide. The Senior Manager , Internal Controls - IT is part of the Global Controls team ... SOX ITGC matters for the global organization; coordinate with internal and external audit teams for related...magnitude) + Identify opportunities to enhance the design of internal controls to improve risk mitigation efforts;… more
- TD Bank (Charlotte, NC)
- …Maintain thorough documentation of training initiatives, delivery, and controls to meet internal audit , regulatory, and Monitor expectations. + Track and report ... Human Resources **Job Description:** **Department Overview:** The Financial Crime Risk Management Training Specialist leads, and/or consults on Learning &… more
- Bank of America (Charlotte, NC)
- Risk Analysis Specialist II Charlotte, North Carolina;New York, New York; Chandler, Arizona; Jersey City, New Jersey **To proceed with your application, you must be ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Risk -Analysis-Specialist-II\_25032475) **Job Description:** At Bank of America, we are… more
- City National Bank (Charlotte, NC)
- *THIRD PARTY RISK MANAGEMENT LEAD* WHAT IS THE OPPORTUNITY? Third Party Risk Management (TPRM) Lead is responsible for providing Enterprise wide third party ... risk management services, including taking a lead role to...YOU DO? * In partnership with the TPRM Program Manager , develop a successful implementation plan consisting of: Assist… more
- Bank of America (Charlotte, NC)
- …external stakeholders (regulators) as well as internal groups including LOB Risk teams, Corporate Treasury, GRRP, Audit & Compliance to drive execution ... Enterprise Financial Risk Capital Markets Risk Sr. Specialist...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Truist (Raleigh, NC)
- …Internal Auditor is responsible for assisting in the completion and documentation of risk based internal audit assurance activities that may include ... complex assignments. The Truist Senior Internal Auditor will interpret the results of ...and the Engagement Manager . 7. Develop advanced audit skills and begin developing risk assessment… more
- Truist (Winston Salem, NC)
- …Internal Auditor is responsible for assisting in the completion and documentation of risk based internal audit assurance activities that may include ... complex assignments. The Truist Senior Internal Auditor will interpret the results of ...and the Engagement Manager . 7. Develop advanced audit skills and begin developing risk assessment… more