• Manager - Data Governance & Management

    American Express (Charlotte, NC)
    …policies and appropriate controls and documentation exists to stand a regulatory or internal examination or audit . She/He will be responsible for remediating any ... gaps or issues either self-identified or noted during an audit or examination. The FDG Manager is a collaborator, a well-organized, action-oriented individual,… more
    American Express (07/22/25)
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  • Sr. Quantitative Finance Analyst - AML Model…

    Bank of America (Charlotte, NC)
    …Front Line Units; communicating and interacting with the third line of defense (eg, internal audit ) as well as external regulators, as needed. + Writing ... money laundering risk. The candidate should exhibit familiarity with industry practices and have knowledge of up-to-date AML techniques. The candidate should… more
    Bank of America (06/07/25)
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  • Asset Risk Operations Compliance Auditor…

    Chewy (Salisbury, NC)
    …related field, or equivalent experience. + Minimum of 3-5 years of experience in internal audit , compliance, or related field preferred + Extensive knowledge of ... Chewy's operations, supporting our dedication to balanced and compliant practices . The Compliance Auditor will coordinate conducting environmental audits, leading… more
    Chewy (06/21/25)
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  • Senior FCRM High Risk Reviews Analyst

    TD Bank (Charlotte, NC)
    …business management, and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings, ... practices + Leads, motivates and develops relationships with internal and external business partners/stakeholders to develop productive working relationships +… more
    TD Bank (07/16/25)
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  • Operational Risk Governance & Transformation…

    Truist (Charlotte, NC)
    …deal with pressure from constituents. **Preferred Qualifications:** 1. Direct experience in internal audit , oversight, or delivery of risk management programs in ... Execute processes to support the identification of executional best practices to inform Operational and Model Risk teams. 12....2. Ten years of relevant experience in Risk or Audit functions in a large regional or US financial… more
    Truist (07/23/25)
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  • Quality Control

    NANA Regional Corporation (Pope AFB, NC)
    …programs + Direct Process Improvement initiatives. + Provide monthly Quality Assurance Internal Audit Report and trend analysis. + Take immediate remedial ... and corrective actions for all non-conformances identified during audit surveillance. + Generate Corrective Action Reports and implement Root Cause Analysis as… more
    NANA Regional Corporation (05/18/25)
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  • Risk Controls Analyst

    ITG Brands (NC)
    …experience in assurance, risk, and controls. + Related work experience to include: + Internal / external audit , risk management, and / or business improvement + ... + Certified Public Accountant (CPA) + Professional certification in risk, internal controls, and/or audit **Work Environment and Physical Demand**… more
    ITG Brands (07/08/25)
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  • Sr Manager Procurement Compliance and Services

    Reynolds American (Winston Salem, NC)
    … and external cross-functional teams such LEX, Operations, Finance, DBS, GBS, Internal Audit , Communication/Hub/SharePoint Admin, as well as with Business Users ... role is the key contact point and liaison with Internal Audits, Finance, Global Procurement Excellence and GBS in...in the Financial Times and International Women's Day Best Practice winner + Seal Award winner - one of… more
    Reynolds American (07/01/25)
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  • Regulatory Compliance Oversight Analyst…

    TD Bank (Charlotte, NC)
    …business management, and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings, ... practices + Leads, motivates and develops relationships with internal and external business partners/stakeholders to develop productive working relationships. +… more
    TD Bank (07/17/25)
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  • Program Manager Data Governance

    City National Bank (Concord, NC)
    …or related industry with specific emphasis on risk management, EUC control assessment, internal audit , or data management. * Minimum 5 years of experience ... that govern program as necessary. * Acts as an internal advisor/partner to CNB business units regarding IM risk...regarding IM risk and management matters (eg controls, best practices , and industry developments.). * Assist business units in… more
    City National Bank (07/09/25)
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