- City National Bank (Charlotte, NC)
- …business management related to consumer compliance. Builds trusting relationships with internal audit peers, business management, and stakeholders to facilitate ... * AUDIT MANAGER I- CONSUMER COMPLIANCE* WHAT IS THE...and demonstrate critical problem-solving skills. * Strong understanding of internal auditing standards, COSO and risk assessment… more
- City National Bank (Charlotte, NC)
- …The Director of Audit for BSA/AML, will support City National Bank's Internal Audit department by providing independent, objective assurance over the design ... leading and overseeing audit activities such as audit issue validations, continuous risk monitoring activities,...of the US regulatory environment and heightened expectations of internal audit . WHAT WILL YOU DO? *… more
- City National Bank (Charlotte, NC)
- …as part of audit validation. * Provides periodic feedback to both Internal Audit and management stakeholders on the progress of ongoing validations, risks, ... focus. * Assists with the development of the annual risk assessment and audit plan. * Leads...Completes all required training. * Acts as a role model /mentor to lower level Auditors. * Enhances and maintains… more
- American Express (Charlotte, NC)
- …metrics with enterprise dashboards. + Build strong partnerships with 2LOD (Operational Risk , Compliance) and 3LOD ( Audit ) partners to ensure alignment on ... define the future of American Express. **Position Summary** The Senior Manager, Internal Fraud Program Management & Quality Assurance plays a critical leadership… more
- American Express (Charlotte, NC)
- …and assess internal fraud risks across business units + Partner with Operational Risk , Compliance, and Internal Audit to ensure alignment with the ... help us define the future of American Express. **Position Overview** The Director of Internal Fraud Risk Identification & Rules Design plays a critical role in… more
- American Express (Apex, NC)
- …(1LOD) Compliance Senior Manager to support the business in managing compliance risk across products, processes, and customer interactions. This role plays a key ... part in ensuring that day-to-day operations align with regulatory requirements and internal policies, working closely with both business and compliance partners. The… more
- Bank of America (Charlotte, NC)
- Senior Audit Manager - Vendor Manager Charlotte, North Carolina;New York, New York **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior- Audit -Manager Vendor-Manager\_25029066) **Job Description:** At Bank of America, we… more
- Wells Fargo (Charlotte, NC)
- …+ Ensure data quality and establish controlled processes + Collaborate with Internal Audit , Corporate Risk Management and Model Governance teams as well ... and management of balance sheet forecasting and interest rate risk across a variety of applications within the Corporate...automation + Own the implementation of various models and model updates through the QRM and data models that… more
- TD Bank (Charlotte, NC)
- …strongly preferred + Experience in fraud risk , insider threat, cybersecurity, risk management, analytics, internal audit , or investigations within ... and models throughout the customer lifecycle, as well as internal risk controls related to IT, cybersecurity,...across teams and functions (eg, Fraud Strategy, HR, Cybersecurity, Audit , Model Risk Management, and… more
- Grant Thornton (Charlotte, NC)
- …include but are not limited to co-sourced and outsourced internal audit , internal control assessments, enterprise risk management program assessments, ... a professional services firm or as part of a Risk Management or Internal Audit ...as needed + Consistent with the firm's hybrid work model , this position will require in-person attendance at least… more