- City National Bank (Charlotte, NC)
- …banking systems and processes, risk management methodologies, risk-based auditing techniques, and/or internal controls * Minimum 4 years experience leading a ... systems and processes, risk management methodologies, risk-based auditing techniques, and/or internal controls required. * Strong technology and data management… more
- Truist (Raleigh, NC)
- …direction, financial oversight, and investment prioritization of new security controls /initiatives to address emerging threats; managing portfolio reporting and ... delivery of cybersecurity controls /capabilities to address risks in our environment. Have experience...from time to time. + Lead collaboration efforts with internal and external IT service providers and business units… more
- TD Bank (Charlotte, NC)
- …Compliance Risk Assessment framework to ensure the applicable regulatory compliance risks and internal controls are identified and assessed to determine the risk ... banking products and services. Additionally, a risk management / internal control mindset to apply and assess...Manages business operations to be in compliance with applicable internal and external requirements (eg financial controls ,… more
- USAA (Charlotte, NC)
- …and RCSA readiness. Key responsibilities include: + Own and evolve marketing controls for owned channels ensuring compliance with internal policies, enterprise ... impactful. **The Opportunity** Seeking a seasoned Owned Channels Marketing Manager Lead for our Marketing Operations team. This role... + Serve as lead point of contact for internal audit and control testing + Maintain… more
- AIG (Charlotte, NC)
- … control environment including risk management, operational, financial, internal control , and governance processes.As a Senior Audit Manager , you will be ... New York Stock Exchange and the Tokyo Stock Exchange. Internal Audit Group AIG's Internal Audit Group...+ Continuously update the Core Technology business risk and control environment assessments, including key risks and controls… more
- City National Bank (Charlotte, NC)
- …Risk Management/Change Risk and/or Product Risk * Strong knowledge of internal control management practices and testing methodology with proven ... *ECM GOVERNANCE PROGRAM MANAGER * WHAT IS THE OPPORTUNITY? Under direction of...control environment arising from risk assessments, risk monitoring, internal and external events, and regulatory exams * Exhibit… more
- TD Bank (Charlotte, NC)
- …adequacy, adherence and effectiveness of regulatory compliance management programs and controls in the business. The department also delivers objective guidance and ... senior leadership and the Board on the state of regulatory compliance risks, controls , and outcomes.** **As part of the Global Regulatory Change Governance (GRCG),… more
- Citizens (Charlotte, NC)
- …on embedded banking relationships and payment structures to establish mitigating controls , risk thresholds, and continuously monitor control effectiveness. This ... mitigate potential risks within the embedded banking risk and controls environment. This includes assessment of the likelihood and...You will also work with the First Line Risk Manager to initiate root cause analysis into control… more
- Truist (Raleigh, NC)
- …2. Analyze process documentation to evaluate design effectiveness and efficiency of controls . 3. Identify internal control weaknesses, including risks, ... will interpret the results of audit work performed, determine internal control weaknesses, and make value-added recommendations....analyze risks and evaluate how the line of business controls the risks. 6. Continue to develop internal… more
- Ralliant (Elizabethtown, NC)
- **Job Title: Quality Control Technician/Inspector** **Job Description:** + Assist all assigned manufacturing cells in solving quality problems. + Perform in-process ... + Audit assigned quality system procedures. + Act as the JIT quality control coordinator for these cells. + Inspect parts, sub-assemblies, and final products on… more