- CDM Smith (Winston Salem, NC)
- … internal controls, and ensuring that the finance, accounting and internal audit and risk management functions are operating effectively. * Leads ... enterprise risk management and internal audit functions working with executive management and the Board of Directors. * Leads and is accountable for… more
- First Horizon Bank (NC)
- …and other inquiries from internal audit and regulators relative to risk management . **Job Responsibilities:** + Lead the implementation and execution of ... line of defense role that is responsible for executing risk management programs and other first line...Risk . + Engage in regulatory inquiries, exams and internal audits including preparation of materials, assessment and remediation… more
- First Horizon Bank (Charlotte, NC)
- …and other inquiries from internal audit and regulators relative to risk management . **Weekly Scheduled Hours** : M-F 8-5; other times as needed **Job ... This role sits in the first line of defense and is responsible for executing various risk management programs and other first line of defense risk activities… more
- American Express (Charlotte, NC)
- …in finance, law, business, or a related field. + 10 years of experience in Compliance, Risk Management , Internal Audit , or a related field within ... member of the 2nd Line of Defense (2LOD) Compliance Risk Management team responsible for designing, governing,...and understanding of CRA expectations. + Support regulatory exams, internal audit reviews, and issue remediation activities… more
- First Horizon Bank (Charlotte, NC)
- …and other inquiries from internal audit and regulators relative to risk management . **Job Responsibilities:** * Lead the implementation and execution of ... first line of defense and is responsible for executing risk management programs and other first line...Risk . * Engage in regulatory inquiries, exams and internal audits including preparation of materials, assessment and remediation… more
- American Express (Charlotte, NC)
- …CRCM) are a plus. + **Experience:** + Minimum 15 years of experience in compliance, risk management , internal audit , or related functions within ... within the second line of defense for the Compliance Risk Management framework at American Express, a... appetite and taxonomy. + Support regulatory exams and internal audits relating to the compliance risk … more
- Bank of America (Charlotte, NC)
- …Thinking + Written Communications + Internal Audit Review + Issue Management + Risk Management + Audit Planning **Required Qualifications:** ... learning (regulatory regime, business model, processes) on each new assignment. + Executes audit strategy for the sound application of risk -based auditing by… more
- City National Bank (Raleigh, NC)
- * AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT * WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide ... Audit coverage focuses on the 2LOD Enterprise Risk Management function and includes coverage of...with business management .Continuously builds trusting relationships with Internal Audit peers and business management… more
- City National Bank (Raleigh, NC)
- *SR AUDIT MANAGER- OPERATIONAL RISK MANAGEMENT *...Bachelor's Degree or equivalent * Minimum 7+ years of audit experience in an internal audit ... Bank policies, and the effectiveness of operations of the Risk Management functions (eg, Enterprise Risk...compliance policies and procedures. * Possess expert understanding of internal audit methodology and principles. * Ability… more
- Truist (Winston Salem, NC)
- …providing a leadership role in the delivery of value-added independent and objective risk -based internal audit assurance and advisory services. The Senior ... in a technical or specialized field. 5. Leverage strong risk management knowledge to assess relevance of audit findings, potential exposures, materiality… more