- City National Bank (Charlotte, NC)
- …ongoing review and monitoring of operational risk programs executed by assigned 1LOD business or corporate unit(s), including Risk and Control Assessments, ... *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk...the management of risks arising from City National Bank's business processes, people, systems or external events. Working with… more
- Truist (Charlotte, NC)
- …skills with proven experience in providing value added insights. 5. Specialize in Control Testing and understand the connection among business critical process, ... and collaborate with businesses across the enterprise. Key stakeholders include IT Business Unit risk teams (1LOD) and Enterprise Data Risk Oversight (EDRO) (2LOD).… more
- Bank of America (Charlotte, NC)
- Financial Crimes Manager - Crypto / Digital Assets Charlotte, North Carolina;Jacksonville, Florida; Dallas, Texas; Chicago, Illinois; Atlanta, Georgia **To proceed ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Financial-Crimes- Manager Crypto Digital-Assets\_25032650-2) **Job Description:** At Bank of America,… more
- TD Bank (Charlotte, NC)
- …crisis management. The RRP function is closely integrated with multiple lines of business , key control functions, and Risk Management to maintain strategies and ... and physical control of assets) + Provides organizational support and governance oversight for test delivery, as well as complete regulatory write-ups on… more
- American Express (Apex, NC)
- …and knowledgeable First Line of Defense (1LOD) Consumer Compliance and Financial Crimes Manager focused on ensuring risk and control management is embedded in ... onboarding. + Monitor and report on compliance risk indicators, emerging threats, and control effectiveness to business and risk leadership. + Escalate and… more
- Capital One (Charlotte, NC)
- …**Ideal Teammate:** + You are a critical thinker who seeks to understand the business and its control environment. + You believe insight and objectivity are ... Senior Tech Audit Manager - Global Payment Network Capital One's Audit...assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes.… more
- TD Bank (Charlotte, NC)
- …crisis management. The RRP function is closely integrated with multiple lines of business , key control functions, and Risk Management to maintain strategies and ... and subject matter expertise to the team + Senior Manager providing advisory services to executives, business ...control of assets) + Provides organizational support and governance oversight for test delivery, as well as complete… more
- Capital One (Charlotte, NC)
- …**Ideal Teammate:** + You are a critical thinker who seeks to understand the business and its control environment. + You believe insight and objectivity are ... Tech Audit Manager - Global Payment Network Capital One's Audit...assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes.… more
- TD Bank (Charlotte, NC)
- …recruiter who can provide you more specific details for this role. **Line of Business :** Audit **Job Description:** The **Audit Manager I** - US Compliance Audit ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- US Bank (Charlotte, NC)
- …services designed to evaluate and improve the effectiveness of credit risk management, control , and governance processes of USB. The Senior Audit Project ... **Job Description** The Corporate Audit Services (CAS) Senior Audit Project Manager is responsible for supporting the strategic direction, leadership, and… more