- American Express (Charlotte, NC)
- …will you make an impact in this role?** **Position Summary** The Senior Manager , Internal Fraud Governance plays a key leadership role in strengthening and ... across the enterprise. Reporting to the Director, Internal Fraud Governance, Program Management & Reporting, this role leads two governance professionals and… more
- TD Bank (Charlotte, NC)
- …impact - both in day-to-day operations and in the design of a future-focused compliance program . This not just about implementing a new program - it's about ... operations while also helping design and implement a forward-thinking compliance program for the future. Beyond technical expertise, we're looking for someone… more
- TD Bank (Charlotte, NC)
- … role will lead functional teams to drive execution & ensure alignment with program strategy. The Senior Manager , Business Management oversees and leads a large ... (eg financial controls , segregation of duties, transaction approvals, and physical control of assets). + Works closely with key business leaders to optimize… more
- Black & Veatch (Asheville, NC)
- …productivity, progress, and cost, and reports to Operations Manager , Construction Manager and Project Controls Manager . Takes necessary actions to ... **Construction Manager - Battery Storage - North Carolina** Date:...the job duties. * Requires using hands to handle, control , or feel objects, tools or controls … more
- TD Bank (Charlotte, NC)
- …Ensure ongoing compliance with recognized project management methodologies, discipline, and controls . + Lead relationships with control function partners (Risk, ... (eg financial controls , segregation of duties, transaction approvals, and physical control of assets). + Works closely with key business leaders to optimize… more
- US Bank (Charlotte, NC)
- …Includes identifying and analyzing business processes, key risks and critical controls ; interviewing auditees; determining audit scope; evaluating control design ... Day One. **Job Description** The Corporate Audit Services (CAS) Audit Project Manager (APM) is primarily responsible for planning and conducting audit engagements,… more
- Coinbase (Charlotte, NC)
- …evaluate and audit the effectiveness of governance, compliance, risk management, and control process. The in-house Coinbase Internal Audit team is responsible for ... leader by evaluating the effectiveness of management's ability to control potential events or threats and ultimately add value...be doing (ie. job duties):* * *SOX & SOC Program Leadership (Third Line of Defense):* As a key… more
- Wells Fargo (Charlotte, NC)
- …is seeking a Senior Business Accountability Specialist to join the Global Manager Research organization. This specialist will be responsible for managing compliance, ... risk and audit-related activities. Tasks include monthly sampling and control monitoring activities, Risk and Control Self Assessments (RCSA) and external… more
- US Bank (Charlotte, NC)
- …Includes identifying and analyzing business processes, key risks and critical controls ; interviewing auditees; determining audit scope; evaluating control design ... team. This role will support audit coverage of the enterprise-wide compliance management program and of compliance with laws and regulations applicable to the bank's… more
- American Express (Apex, NC)
- …this role?** Working closely with the Global Sanctions Director, the Risk & Control Assessment and Remediation Manager within Global Sanctions will be ... for developing and maintaining an effective, risk-based enterprise-wide sanctions program that focuses on; establishing minimum standards, overseeing effective… more
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