- TD Bank (Charlotte, NC)
- …where appropriate + Ensures business operations are in compliance with applicable internal and external requirements ( eg financial controls, segregation of ... Sales & Customer Distribution Support **Job Description:** The Commercial Card Account Manager - Business Program Specialist primary responsibility is to manage and… more
- Burns & McDonnell (Raleigh, NC)
- **Description** The Senior Project Manager will manage and provide expertise to a team of managers and workers in the day-to-day management of project safety, ... quality, schedule, cost control , contracts, subcontractors, suppliers, proposals, estimates, documentation turnover, client relations/management, field staff and… more
- Citizens (Charlotte, NC)
- …or federal regulatory requirements. You will also work with the First Line Risk Manager to initiate root cause analysis into control failures and identification ... Description As the First Line Risk Senior Manager for the Embedded Banking business, you will...to establish mitigating controls, risk thresholds, and continuously monitor control effectiveness. This role will be responsible for proactively… more
- TD Bank (Charlotte, NC)
- …are followed + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls, segregation of duties, ... broader organization, and enterprise as appropriate. The **Employee Experience Senior Manager ** will lead and enhance the employee experience within the Compliance… more
- Equitable (Charlotte, NC)
- …our Charlotte, NC office. The AML Enhanced Due Diligence Manager ("EDD Manager ") will support the maintenance and control design strategy of the Sanctions, ... FIU Enhanced Due Diligence Manager ( 250000B6 ) **Primary Location** : UNITED...principles of inclusivity, flexibility, and connection. Come join Equitable's Financial Intelligence Unit and enjoy working for a leading… more
- AIG (Charlotte, NC)
- … environment including risk management, operational, financial , internal control , and governance processes.As a Senior Audit Manager , you will be ... property casualty insurance, life insurance, retirement products, and other financial services to customers in more than 80 countries...New York Stock Exchange and the Tokyo Stock Exchange. Internal Audit Group AIG's Internal Audit Group… more
- Truist (Raleigh, NC)
- …Auditor 2 will interpret the results of audit work performed, determine internal control weaknesses, and make value-added recommendations. **ESSENTIAL DUTIES AND ... documentation to evaluate design effectiveness and efficiency of controls. 3. Identify internal control weaknesses, including risks, and root cause. 4.… more
- Truist (Winston Salem, NC)
- … Auditor will interpret the results of audit work performed, determine internal control weaknesses, and make value-added recommendations. On occasion, the ... and execute testing strategy by incorporating the use of data analytics. 4. Identify internal control weaknesses, including risks, and root cause. 5. Assist in… more
- TD Bank (Charlotte, NC)
- …to drive consistency.** + **Develop and communicate enterprise governance and control requirements and expectations.** + **Oversee and report issues associated with ... specialized/ad hoc training and reporting, as required.** **Compliance Business Oversight Manager ** **Reporting to the Senior Manager , the Compliance Business… more
- City National Bank (Raleigh, NC)
- …others' thinking or approaches in a constructive manner. Advises stakeholders on internal control and governance matters and conducts proactive and ongoing ... management activities. * Minimum 1 year of experience conducting internal audits within financial institutions. * CPA...COSO and risk assessment practices. * Strong understanding of internal control concepts and application of such.… more