- Wells Fargo (Charlotte, NC)
- … Internal Fraud organization. This position will effectively identify and mitigate internal and falsification fraud risk across the enterprise by leveraging ... data-driven, proactive monitoring. This position leads a team of manager (s) and senior analysts of vice president and executive... fraud detection monitoring for Line of Business aligned internal fraud and falsification fraud risk proactive… more
- PNC (Charlotte, NC)
- …seeking an energetic, initiative-taking Audit Manager Sr with Audit and/or Risk Management experience, to join Internal Audit's Professional Practices team ... in this position. **Preferred Skills** Audit Management, Continuous Monitoring, Control Assessment, Internal Controls, Process Control, Risk Assessments, … more
- TD Bank (Charlotte, NC)
- … and compliance issues + Consult with key stakeholders on solutions based on good internal models and advice + Recognize that risk management and compliance are ... in cross-functional/enterprise/initiatives as a subject matter expert helping to identify risk /provide guidance for complex situations + Conducts internal and… more
- Western Digital (Raleigh, NC)
- …BIG thing in data. **Job Description** We are seeking a highly motivated Process Excellence Champion/ Manager to lead the creation, development, and execution of ... key business functions. Reporting directly to the VP of Strategic Sourcing, the Process Excellence Manager will be responsible for establishing a structured… more
- TD Bank (Charlotte, NC)
- …and procedures + Ensure governance documents align with regulatory expectations, internal standards, industry best practices, and enterprise risk appetite ... in cross-functional/enterprise/initiatives as a subject matter expert helping to identify risk /provide guidance for complex situations + Conducts internal and… more
- TD Bank (Charlotte, NC)
- …(post-degree) **Preferred Skills:** + **Must have work experience in Compliance, Legal, Risk Management, Technology, or Internal Audit is preferred.** + ... in cross-functional/enterprise/initiatives as a subject matter expert helping to identify risk /provide guidance for complex situations + Conducts internal and… more
- TD Bank (Charlotte, NC)
- …in cross-functional/enterprise/initiatives as a subject matter expert helping to identify risk /provide guidance for complex situations + Conducts internal and ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- City National Bank (Charlotte, NC)
- …or RBC. Audit and Assurance: * Plans, executes and leads complex projects using a risk based, cost effective and efficient process but is comfortable and eager ... *SR AUDIT MANAGER - WEALTH MANAGEMENT* WHAT IS THE OPPORTUNITY? The...management buy-in for constructive change. * Strong understanding of internal auditing standards, COSO and risk assessment… more
- Eliassen Group (Raleigh, NC)
- …data to identify trends, risks, and areas for improvement. + Implement internal measurements, process enhancements, and corrective actions to continuously ... **Portfolio Manager ** **Anywhere** **Type:** Contract-to-Hire **Category:** Program/Project Management **Industry:**... Risk Management** .Implement and sustain a portfolio-wide risk management process to proactively identify, assess,… more
- TD Bank (Charlotte, NC)
- …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 ... (ie, Basel III Endgame). **Job Summary:** The Senior Treasury Capital Manager develops and executes complex capital management capabilities, strategies and/or… more
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