- TD Bank (Charlotte, NC)
- …reports with adequate information and justification to support validation conclusions and Audit / regulator review / assessment of validation process and ... models used for TD. The position reports to Senior Manager , Trading Surveillance and Insider Risk Models Validation. Detailed...from both Canadian and US regulators, internal and external audit in their review / audit of… more
- Grant Thornton (Charlotte, NC)
- …standards, preparing technical accounting positions, and providing support around transaction audit review + Provide transaction accounting support for ... As an Accounting Advisory Manager , you will be responsible for teams that...in getting ready for first time audits or providing audit readiness support + Provide on-call assistance + Ensuring… more
- TD Bank (Charlotte, NC)
- …reports with adequate information and justification to support validation conclusions and Audit / regulator review / assessment of validation process and ... from both Canadian and US regulators, internal and external audit in their review / audit of...to day direction as needed + Acts as People Manager and is responsible for ongoing coaching and development,… more
- City National Bank (Charlotte, NC)
- …with the Enterprise Risk Manager for Fraud and Payment Systems, the Fraud Manager II will contribute to the ongoing review and monitoring of operational risk ... *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk...risk profile and risk appetite of the bank. * Review and challenge operational risk practices against CNB operational… more
- Grant Thornton (Charlotte, NC)
- …+ Perform engagement management responsibilities, including project scheduling, financial oversight, quality review , and client relationship management. + Lead ... As a Process Risk Experienced Manager , you will have the opportunity to grow...your own professional goals. Your day-to-day may include: + Review operational, financial, and technology processes to provide management… more
- Regions Bank (Charlotte, NC)
- …a place to expect more opportunities. If you are focused on results, dedicated to quality , strength and integrity, and possess the drive to succeed, then we are your ... Schedule for a minimum of three years. You may review , modify, or update your information by visiting and...At Regions, the Technology, Data, and Digital Risk Group Manager role is responsible for leading a team of… more
- US Bank (Charlotte, NC)
- …and the analytical oversight of screening performance and upstream data quality within the Enterprise Financial Crimes Compliance (EFCC) Financial Intelligence Unit ... (FIU). The manager will serve as a subject-matter expert on sanctions...XG and Fircosoft Continuity), defend statistical methodologies used for quality control and performance monitoring, and represent the FIU… more
- Oracle (Raleigh, NC)
- …security, privacy, and audit requirements, maintaining documentation for regulatory/ audit review . + Support high-availability designs and operational ... (GPS) Systems Operations Team is seeking an experienced Technical Project Manager (TPM) - Hardware Delivery to oversee the delivery, configuration, deployment,… more
- City National Bank (Charlotte, NC)
- …to support decision-making, primarily covering CNB Technology and Innovation. The ORBO Manager 1 is responsible for challenging the quality , sufficiency, and ... *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I - Technology* WHAT IS THE OPPORTUNITY?...to improve operational resilience. WHAT WILL YOU DO? * Review and challenge operational risk practices against CNB operational… more
- Burns & McDonnell (Raleigh, NC)
- **Description** The Transmission and Distribution Construction Project Manager supports the Engineer Procure Construct (EPC) Project Manager or Program ... for electric utilities, cooperatives, and developers. The T&D Construction Project Manager is responsible for managing the construction project safety, quality… more