- 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
- Deloitte (Charlotte, NC)
- …team Manager , you will: + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related standards, ... controls which mitigate risks, and related opportunities for internal control improvement, and understand complex business and information technology… more
- TD Bank (Charlotte, NC)
- …for testing, monitoring, risk assessment, reporting and other activities** + ** Internal Audit, regulatory exam, and ongoing supervision management, finding tracking, ... guidance and independent challenge.** **In this position, the Compliance Manager will manage the regulatory change management process, regulatory compliance… more
- Oracle (Raleigh, NC)
- …and secure baselines (CIS Benchmarks). + Proven ability to manage internet-exposed, internal , and OT/IoT asset classes with differentiated controls and SLAs. ... and Regional Security Operations. GPS is seeking a Technical Program Manager to lead a risk-driven, enterprise-scale vulnerability management program across… 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
- Elevance Health (Winston Salem, NC)
- …** Internal Auditor, Senior** is responsible for conducting financial/operationalaudits, internal control assessments, strategy reviews, special projects, and ... ** Internal Auditor, Senior** **Location:** This role requires associates...the business to improve the effectiveness of risk management, control and governance processes. **How You Will… 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, ... and physical control of assets) + Provides organizational support and governance oversight for test delivery, as well as complete regulatory write-ups on… more
- TD Bank (Charlotte, NC)
- …where required + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, ... analytical models used for TD. The position reports to Senior Manager , Trading Surveillance and Insider Risk Models Validation. Detailed accountabilities include:… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** Develop and institute processes and controls to effectively and accurately submit FR Y-14A (Federal Reserve) and ... exams. Identify and execute process improvement initiatives, including improvements to controls and automation for data capture and flow, integration of… more
- Deloitte (Raleigh, NC)
- …and staff in local offices. + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related standards. ... Cyber Privileged Access Management CyberArk Manager Our Deloitte Cyber team understands the unique...controls which mitigate risks, and related opportunities for internal control improvement. + Responsible for design,… more