- TD Bank (Charlotte, NC)
- …Qualifications:** + **Must Have at least 5 years hands on strong Risk and Control background. Compliance and an experienced Project Manager , can be my right ... appropriate + Manages business operations to be in compliance with applicable internal and external requirements (eg financial controls , segregation of duties,… more
- City National Bank (Charlotte, NC)
- …stakeholders throughout the audit process, providing guidance on consumer compliance matters and internal control . * *Staff Performance and Mentoring:* Acts as a ... *AUDIT MANAGER I- CONSUMER COMPLIANCE* WHAT IS THE OPPORTUNITY?...COSO and risk assessment practices. * Strong understanding of internal control concepts and application of such.… more
- Bank of America (Charlotte, NC)
- …Leads discussions with FLU, GCOR and GFC partners to analyze business processes, internal controls , client behavior and transaction trends + Recommends changes ... Financial Crimes Manager - Crypto / Digital Assets Charlotte, North...compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk… more
- HAECO (Greensboro, NC)
- …training records, and/or practical testing. + Serve as back-up to the Inspection Manager or Inspector Supervisor for control and disposition of life limited ... and Safe Work Environment **Position Overview** The Director of Quality Control /Chief Inspector is responsible for providing guidance with and in compliance… more
- US Bank (Charlotte, NC)
- …Institute of Internal Auditors (IIA) Standards and the common definition of internal controls . + CIA, CPA, CRCM, or other relevant professional designation ... Includes identifying and analyzing business processes, key risks and critical controls ; interviewing auditees; determining audit scope; evaluating control design… more
- Wells Fargo (Charlotte, NC)
- …+ Identify and recommend opportunities for process improvement, risk mitigation, and control strategies + Support regulatory exams, internal audits or ... and documenting unfamiliar processes to identify key risks, identify and evaluate controls and provide consulting to remediate control deficiencies + Experience… more
- TD Bank (Charlotte, NC)
- …as necessary + Ensures business operations are in compliance with applicable internal and external requirements ( eg financial controls , segregation of ... Canada as well as new products or initiatives by partnering with external and internal key stakeholders as applicable. In this role the analyst will be working on… more
- Duke Energy (Charlotte, NC)
- …and competitive pay and benefits. This position can be hired as either a Project Manager I or Project Manager II depending on experience Job Summary This ... single point accountability or can be under general direction of a Project Director, Manager of PM or Senior PM. This position is responsible for management, or… more
- TD Bank (Charlotte, NC)
- …as necessary + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, ... RRP function is closely integrated with multiple lines of business, key control functions, and Risk Management to maintain strategies and capabilities that support… more
- Capital One (Charlotte, NC)
- …effective working relationships with key business partners. + Design and execute internal control testing for audits. + Effectively communicate audit process ... controls , and performing risk-based testing. The Audit Senior Manager will be responsible for maintaining all organizational and...and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a… more
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