- City National Bank (Charlotte, NC)
- …compliance risks and controls and gathers and evaluates information from business units and regulatory sources. * *Data Analytics and Technology:* Applies ... audit programs, and identifying data analytic opportunities to test compliance with regulatory requirements. The Audit Manager will analyze audit results,… more
- HAECO (Greensboro, NC)
- …(NDT), and Technical Library. In the absence of the Director of Quality Control /Chief Inspector, the Vice President of Regulatory Compliance assumes the ... /Chief Inspector is responsible to the Vice President of Regulatory Compliance for the overall operation of the Quality...practical testing. + Serve as back-up to the Inspection Manager or Inspector Supervisor for control and… more
- Bank of America (Charlotte, NC)
- …Management + Issue Management + Presentation Skills + Regulatory Relations + Business Acumen + Continuous Improvement + Controls Management + Data Management ... use of data within risk systems. Recommend remediation of control gaps and implements effective risk controls ...connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and… more
- Truist (Raleigh, NC)
- …**Availability** Able to work all hours scheduled, including overtime as directed by manager /supervisor and required by business need. **Travel** Minimal and up ... following job description:** Responsible for developing and supporting SAP GRC Access Control processes across the SAP software stack. This role ensures compliance… more
- Bank of America (Charlotte, NC)
- …and technical artifacts. **Desired Qualifications** + Knowledge and application of controls to meet regulatory requirements including responsible use of ... and results, and connects to team strategy, priorities and contributions. + **Risk Manager :** Ensures proper risk discipline, controls and culture are in place… more
- Deloitte (Charlotte, NC)
- …work plan specifications and deadlines. + Demonstrated experience auditing general computer controls and IT control testing of applications, operating systems, ... security, change management, computer operations auditing techniques and/or computer control environments. + Experience identifying controls , developing and… more
- TD Bank (Charlotte, NC)
- …(eg financial controls , segregation of duties, transaction approvals and physical control of assets) + Leads relationships with business lines / corporate ... Bank's internal Model Risk Policy, adhere with industry best practices, and meet regulatory requirements. + Supports Senior Manager to develop and coach Junior… more
- PNC (Raleigh, NC)
- …- Applicable committee representation - Knowledge of compliance requirements and related controls - Challenge of business policies and procedures * Interact ... position. **Preferred Skills** Compliance Reporting, Customer Risk, Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic… more
- Huntington National Bank (Charlotte, NC)
- …+ Evaluate the adequacy and effectiveness of enterprise and regulatory controls and the resulting risk and control self-assessments. + Deliver timely ... Risk Manager is responsible for oversight and administration of operational and regulatory risk strategy programs for a business segment. Looking for an… more
- Truist (Charlotte, NC)
- …initiatives for Capital Management, including managing changes to processes, systems, and controls to comply with capital regulatory rule changes (Basel III ... requirements and communicate FRB published FAQs to CCAR participants. Institute effective controls and review processes to develop accurate regulatory reports… more