- Bank of America (Charlotte, NC)
- …Technology (CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit , and external regulatory agencies. Provide audit ... safety and success of our workforce. The Identity & Access Management (IAM) team works within Global Information Services (GIS) and in close participation with all… more
- Bank of America (Charlotte, NC)
- …& Communicator: Communicates enterprise decisions, purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures ... for a site, region, or product line within the bank's internal operations. Key responsibilities include identifying, analyzing, and resolving complex problems,… more
- Under Armour, Inc. (Smithfield, NC)
- …leadership of opportunities. + Support the Store Manager and Assistant Store Manager , Retail Operations Team , and local HR during onboarding and continuous ... pursuit of better begins with innovation and with our team 's mission of being the best. With us, you...and support teammates + Manage loss prevention, safety, and audit expectations and results + Ensure the store is… more
- TD Bank (Charlotte, NC)
- …enterprise strategies and objectives. + Provides responses to regulatory agencies and Internal Audit . Interacts directly and independently with auditors and ... scalable compliance risk management function. As part of our team , you'll play a key role in reshaping compliance...framework to ensure the applicable regulatory compliance risks and internal controls are identified and assessed to determine the… more
- Market My Market (Charlotte, NC)
- …all client campaigns. The Specialist may oversee overseas freelancers but has less team management responsibility than the Senior Specialist role. Our SEO team ... operates through specialized focus areas that allow each team member to develop deep expertise while maintaining comprehensive coverage across all SEO disciplines.… more
- Huntington National Bank (Charlotte, NC)
- …+ Assist with responses to regulatory feedback, execution of corrective actions, and internal audit exams/reviews. + Assist with change management and compliance ... Resolution and Recovery Analyst Sr Summary: Huntington's Corporate Risk Team is seeking a Resolution & Recovery Planning Risk...role, the qualified candidate will assist the RRP Risk Manager with the independent review and challenge of RRP… more
- TD Bank (Charlotte, NC)
- …to promote and educate on products, services, and/or refer them to the appropriate team member or internal Bank partner, while ensuring a positive customer ... follows compliance/risk and control programs + Ensures ongoing compliance with internal /external audit and regulatory requirements. Provides prompt and… more
- City National Bank (Charlotte, NC)
- …WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager , this colleague is responsible for carrying out regulatory/compliance issuance monitoring, risk ... assessments, and internal controls testing ensuring that there are adequate processes,...control environment, under the guidance of the BSA Risk Manager . * Analyzes and escalates issues and concerns related… 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 ... and anomalies. + Experience coordinating with Cyber Security Service Providers for audit logs and incident response. + Participation in SW Assurance reviews for… more
- City National Bank (Charlotte, NC)
- …Maintain adequate workpapers to support the timely and effective response to requests from Internal Audit or external regulators * Contribute to the review and ... and Business Control Officer ("BCO") and Senior Business Control Manager for Risk Management and will partner with the...Management and will partner with the Risk Framework leadership team . This 1LOD role, within Technology & Innovation, will… more