- Coinbase (Charlotte, NC)
- …is to objectively evaluate and audit the effectiveness of governance, compliance, risk management, and control process. The in-house Coinbase Internal Audit team is ... responsible for strategic analysis, risk assessments, development of the audit plan, project management,...new tools, technologies, and innovative testing techniques (eg, data analytics , automation) specifically for SOX testing, with a clear… more
- CVS Health (NC)
- …CVS Health has an exciting opportunity for a Project Manager to join our Risk Adjustment Analytics team! In this role you will serve as a hybrid project ... manager and subject matter expert in Medicaid Risk Adjustment Medicaid analytics and reporting. You will be responsible for managing State risk … more
- City National Bank (Charlotte, NC)
- *AUDIT MANAGER I- CONSUMER COMPLIANCE* WHAT IS THE OPPORTUNITY? The Audit Manager I- Consumer Compliance position is a key role responsible for leading and ... analytic opportunities to test compliance with regulatory requirements. The Audit Manager will analyze audit results, identify potential compliance issues, and… more
- Wells Fargo (Charlotte, NC)
- …with analytics teams to enhance insights on customer trends and risk metrics. The Business Accountability Manager will also lead large-scale projects, ... this role:** Wells Fargo is seeking a **Business Accountability Manager ** on the **Enterprise Financial Crimes Exit Team** as...initiatives. The ideal candidate will bring deep expertise in risk and control management, including RCSA, and will be… more
- Truist (Greensboro, NC)
- …below. Specific activities may change from time to time. 1. Serve as Engagement Manager for large, complex, and higher risk projects that may be enterprise-wide ... States of America) **Please review the following job description:** Truist Senior Audit Manager is responsible for providing a leadership role in the delivery of… more
- Capital One (Charlotte, NC)
- …Administration + Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Risk Compliance Manager (CRCM) or a relevant certification + 6 ... Audit Manager : Compliance (Hybrid) Capital One's Audit function is...at some data, so you'll want to ensure that analytics doesn't scare you off. + You're a teacher.… more
- American Express (Apex, NC)
- …documentation, analysis, and resolution of data incidents across the organization. The Senior Manager will work closely with data owners, risk and compliance ... Our aim is to propel growth, unlock potential, enhance efficiency, manage risk , and foster talent. By prioritizing enterprise growth across all sectors, we… more
- City National Bank (Charlotte, NC)
- …are tuned and tested periodically, and models and documentation meet bank Model Risk Management requirements. Sr Manager shall work with Technology and ... and Natural Language Processing, to further enhance and target detection scenarios and risk themes. Regarding OFAC solutions, manager shall be responsible for… more
- Bank of America (Charlotte, NC)
- Senior Audit Manager - Data Quality (DQ) Audit Team Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Senior-Audit- Manager Data-Quality--DQ--Audit-Team\_25034629-2) **Job Description:** At Bank of America, we… more
- PNC (Charlotte, NC)
- …to contribute to the company's success. As a Managing Director, Senior Relationship Manager within PNC's Corporate Banking organization, you will be a key member of ... local coverage go-to-market strategy, by providing industry insight, knowledge, and analytics , that is used to develop strategies and tactics including portfolio… more
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