- US Bank (Charlotte, NC)
- …understanding of the business line's operations, products/services, systems, and associated risks/ controls -Assess the adequacy of the control environment, ... within our Technology and Operations Services Team as a Senior Audit Project Manager . This role will align to the Technology Services Audit team which provides… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager - Global Banking Charlotte, North Carolina;Dallas, Texas; Chandler, Arizona; Atlanta, Georgia **To proceed with your application, you ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crimes- Manager Global-Banking\_25040886-2) **Job Description:** At Bank of America, we… more
- American Express (Apex, NC)
- …and knowledgeable First Line of Defense (1LOD) Consumer Compliance and Financial Crimes Manager focused on ensuring risk and control management is embedded in ... in a variety of risk activities and programs. Examples include:** 1. ** Program Governance:** + Contribute to the development and maintenance of business processes,… more
- 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
- 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)
- … 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
- 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
- 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
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