- American Express (Charlotte, NC)
- …help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Reporting & Insights plays a critical leadership role in ... senior leaders, including the Chief Risk Officer, Operational Risk leadership, and Internal Audit partners. + Lead, coach, and develop a small team of reporting… more
- American Express (Charlotte, NC)
- …help us define the future of American Express. **Position Summary** The Senior Manager , Internal Fraud Governance plays a key leadership role in strengthening and ... across the organization. + Manage regulatory requests, control testing support, and audit follow-up to ensure timely and effective issue resolution. + Lead, mentor,… more
- Truist (Charlotte, NC)
- …equivalent education, training and work-related experience 2. Nine years of managerial banking or financial industry experience; preferably in a branch, audit , ... 1. Bachelors' degree in Business or other related field 2. Graduate of Truist Banking School or other widely recognized banking school 3. Federal law enforcement… more
- First Horizon Bank (Raleigh, NC)
- …drive alignment among diverse stakeholders. **Preferred Skills** : * Familiarity with banking core systems and financial regulations. * Knowledge of Python, SQL, or ... tools for data validation. * Exposure to data governance programs and audit /compliance reporting. **About Us** First Horizon Corporation is a leading regional… more
- City National Bank (Charlotte, NC)
- …City National Bank's ("CNB") and Business Control Officer ("BCO") and Senior Business Control Manager for US Mortgage Banking and will partner with the Risk ... *BUSINESS CONTROLS MANAGER * WHAT IS THE OPPORTUNITY? This position will...implementation of preventive and detective controls relating to (XXX) Banking activities. * Participate in conducting research, analyzing, and… more
- TD Bank (Charlotte, NC)
- …& Experience:** + Undergraduate degree required + 2+ years of related experience + Banking industry audit experience with focus on Governance, Risk & Oversight ... can provide you more specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Auditor - US Non-Financial Risk Management (NFRM)… more
- American Express (Apex, NC)
- …of American Express. American Express National Bank is American Express' US banking operation serving consumer and small business customers with payments, financing, ... you make an impact in this role?** The Senior Manager of Enterprise Governance will support the Director in...+ Experience in risk management, governance, compliance, regulatory, or audit within a financial services context. + Ability to… more
- Truist (Charlotte, NC)
- …the most complex and largest credit relationships and circumstances with Wholesale Banking clients and actively manages a portfolio within the Dealer Services ... skills for Commercial and Industrial, Commercial Real Estate, Corporate Banking , Working Capital and other Truist product offerings. Portfolio Management:… more
- American Express (Charlotte, NC)
- …a detail oriented and proactive First Line of Defense (1LOD) Compliance Manager to support the business in managing compliance risk across products, processes, ... change implementation, and incident response. + Support compliance testing, audit readiness, and business responses to regulatory inquiries and examinations.… more
- American Express (Apex, NC)
- …for scalability, and maintain trust and security. **Role Description:** The Sr. Manager -Privacy Operations & Integration will sit within the newly formed Global ... and third lines of defense to align controls and audit readiness + Serve as a trusted advisor to...and Privacy adjacent regulations + Prior Financial Services or Banking Industry experience + Prior experience with privacy-related processes… more