- City National Bank (Charlotte, NC)
- …dynamic position provides opportunities for working across CNB, including across the business, 2LOD and internal audit . WHAT WILL YOU DO? * With the guidance of ... identified through testing * Maintain solid working relationships with 1LOD, 2LOD and internal audit * Supports a high-performance environment by fostering an… more
- TD Bank (Charlotte, NC)
- …for testing, monitoring, risk assessment, reporting and other activities** + ** Internal Audit , regulatory exam, and ongoing supervision management, finding ... scalable compliance risk management function. As part of our team , you'll play a key role in reshaping compliance...with internal and external business partners (eg, Internal Audit , external consultants) to respond to… more
- Equitable (Charlotte, NC)
- …individuals from different cultures and backgrounds. Those differences make us stronger as a team and a force for good in our communities. Here, you'll work with ... Assurance Program. Information Security Assessment and Assurance Programs handles internal assurance reviews of Information Systems, third-party security risk… more
- GovCIO (Raleigh, NC)
- …+ During the Interview Process + Virtual video interview conducted via video with the hiring manager and/or team + Camera must be on + A valid photo ID must ... **Overview** GovCIO is currently hiring anAsset Assessment Team Leadto support our with our US Coast...of the SEC filings, as well as preparation of internal management analyses. + Coordinates the quarterly review and… more
- Truist (Charlotte, NC)
- …to the platform's definition of done standards related to change visibility, audit trail completeness, rollback safety, and compliance readiness. Asset Lifecycle and ... feedback loops and policy exemptions aligned with secure-by-design and audit -friendly expectations. Test Engineering and Quality Automation * Contribute to… more
- City National Bank (Charlotte, NC)
- …a key resource on the team the individual will receive minimal guidance from manager and/or senior members of the team on the following: * Provide primary ... etc.) functions with reporting request via support of Risk Strategy and Reporting Team Leader and/or Manager . * Assist with documenting meeting notes/minutes as… more
- Bank of America (Charlotte, NC)
- …Operations (GPO) organization delivers global wire transfers and ACH payments for internal and external bank clients and supports end-to-end payment execution and ... investigations for transactions initiated through various channels. The team also provides sanctions screening on transactions for multiple products, in accordance… more
- City National Bank (Charlotte, NC)
- …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 Lead, to drive...individual may be responsible for supervising / coaching a team of risk professionals and is be part of… more
- TD Bank (Charlotte, NC)
- …business management, and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings, ... more resilient and scalable compliance risk management function. As part of our team , you'll play a key role in reshaping compliance structures and processes,… more
- TD Bank (Charlotte, NC)
- …more resilient and scalable compliance risk management function. As part of our team , you'll play a key role in reshaping compliance structures and processes, ... driving innovation at every level. Here, each team member has a chance to make a tangible...5+ years of experience **Desired Qualifications:** + **Prior testing, audit or business operations experience in areas involving regulatory… more