• Director of Audit - IT Svc/Risk Mgmt

    City National Bank (Raleigh, NC)
    …leading integrated business audits with technology auditors * Current working knowledge of Internal Audit practices , policies, procedures and systems. * ... practices , governance processes and the system of internal controls. Position will oversee audit plan...US regulatory environment and heightened expectations of internal audit . This includes the coordination of… more
    City National Bank (05/15/25)
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  • Operational Risk Business Oversight Program…

    City National Bank (Raleigh, NC)
    …an enhanced operating model for 2LOD review and challenge activities which meet Internal Audit and regulatory expectations * Understand material existing ... and control environment arising from risk assessments, risk monitoring, internal and external events, and regulatory exams...1LOD stakeholders, 2LOD risk type and capability teams, and Internal Audit across disciplines in support of… more
    City National Bank (04/23/25)
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  • Privileged Access Management (PAM) Sr. Specialist

    Bank of America (Charlotte, NC)
    …Technology (CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit , and regulatory agencies. + Influence technology ... business and technology decisions are made, demonstrating risk management mindset and practices to safeguard BAC's reputation, its clients, and assets by driving… more
    Bank of America (05/24/25)
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  • Audit Manager - Regulatory Issue…

    USAA (Charlotte, NC)
    …acumen in a complex operational and regulatory environment. + Knowledge of internal audit principles or initiative to examine, analyze, assess, and draw ... The Audit Manager integrates an understanding of consumer banking regulatory knowledge with risk-based assurance practices and collaborates across business… more
    USAA (07/02/25)
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  • Identity & Access Management (IAM) Information…

    Bank of America (Charlotte, NC)
    …Security Technology (CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit , and external regulatory agencies. Provide ... include using data analytics, governance process management, and partnering with internal teams to verify policy compliance, identify gaps in coverage, and… more
    Bank of America (06/27/25)
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  • Audit Manager II - Financial Crimes-…

    TD Bank (Charlotte, NC)
    …given audit and provide coaching and feedback on performance throughout the audit + Evaluates internal and external risks for assigned business lines and/or ... the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress...more specific details for this role. **Line of Business:** Audit **Job Description:** The Audit Manager is… more
    TD Bank (07/03/25)
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  • Identity and Access Management (IAM) Lifecycle…

    Bank of America (Charlotte, NC)
    …Cyber Security Technology, Third Party management, Global Compliance and Operations Risk, internal audit , and regulatory agencies. . Clearly articulate ... to continuously improve the organization's adherence to security best practices , laws/rules/regulations, and policies. The Control Specialist will analyze… more
    Bank of America (06/26/25)
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  • Identity & Access Management (IAM) Governance…

    Bank of America (Charlotte, NC)
    …Cyber Security Technology, Third Party management, Global Compliance and Operations Risk, internal audit , and regulatory agencies. + Clearly articulate ... to continuously improve the organization's adherence to security best practices , laws/rules/regulations, and policies. The Control Specialist will analyze… more
    Bank of America (06/13/25)
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  • Risk Compliance Manager - OFAC

    First Horizon Bank (Asheboro, NC)
    …in compliance-related educational and training programs + Regularly performs reviews of internal audit reports and regulatory reports of examination ... in the design and implementation of programs, policies and practices to ensure the business unit is in compliance...being taken + Assists BSA/AML Compliance Officer with managing regulatory examinations and Internal Audits + Prepares… more
    First Horizon Bank (06/20/25)
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  • Banking Associate (20)

    TD Bank (Asheville, NC)
    …and follows compliance/risk and control programs + Ensures ongoing compliance with internal /external audit and regulatory requirements. Provides prompt and ... the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress...and/or refer them to the appropriate team member or internal Bank partner, while ensuring a positive customer experience… more
    TD Bank (07/02/25)
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