- Bank of America (Charlotte, NC)
- …Controls Management + Issue Management + Monitoring, Surveillance, and Testing + Quality Assurance + Risk Management + Analytical Thinking + Attention to Detail ... Sr Business Control Specialist - Business Risk and Controls Charlotte, North Carolina;Newark, Delaware; Richmond,...The team also provides sanctions screening on transactions for multiple products, in accordance with policies established by the… more
- Bank of America (Charlotte, NC)
- …Controls Management + Issue Management + Monitoring, Surveillance, and Testing + Quality Assurance + Risk Management + Analytical Thinking + Attention to Detail ... Sr Business Control Specialist - Global Payment Operations Business Risk and Controls Charlotte, North Carolina;Scranton, Pennsylvania **Job Description:** At Bank… more
- Capital One (Charlotte, NC)
- …(CPA), Certified Internal Auditor (CIA), Chartered Financial Analyst (CFA), Certified Risk Manager (CRM), Certified Business Continuity Professional (CBCP), ... Audit Director- Operational Risk Management **Overview:** Capital One's Audit function is...a dedicated group of professionals focused on delivering top-quality assurance services to the organization's Audit Committee. Audit professionals… more
- City National Bank (Raleigh, NC)
- *DIRECTOR OF AUDIT- IT SVC/ RISK MGMT* WHAT IS THE OPPORTUNITY? The Director of Audit for IT Service/ Risk Management will support the MD, US Technology and US ... Data Governance by providing independent, objective assurance over the design and operation of... over the design and operation of CNB's IT risk management practices, governance processes and the system of… more
- Truist (Charlotte, NC)
- …Internal Auditor is responsible for assisting in the completion and documentation of risk based internal audit assurance activities that may include complex ... Present and effectively communicate identified audit issues to Management and the Engagement Manager . 7. Develop advanced audit skills and begin developing risk … more
- NTT America, Inc. (Charlotte, NC)
- …work acting as an Auditor-in-Charge (AIC) and executing audit strategy for multiple business groups. Key responsibilities include driving risk -based auditing by ... us in making a meaningful impact on financial services risk management and compliance excellence. **How We Will Help...integrity. The ideal mindset for the role of Quality Assurance Audit Manager with expertise in AML… more
- USAA (Charlotte, NC)
- …-based and difficult messages regarding issues and control weaknesses to ensure proper risk assurance coverage. + Provides day to day coaching guidance and ... performs complex work assignments and problem resolution in support of risk -based assurance and advisory engagements. Leverage results from engagements… more
- APTIM (NC)
- **Job Overview:** APTIM is seeking an experience and talented Quality Assurance Inspector/ Construction Manager to join our team and provide inspection services ... at multiple locations, across the United States, for a National...be in a telecommuter/remote field locations to conduct Quality Assurance compliance reviews and/ or gather related data but… more
- Bank of America (Charlotte, NC)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... Sr Operations Control Manager - Global Operations Charlotte, North Carolina **Job...us! **Job Description:** Manages a major operations segment or multiple operations units of a similar nature for a… more
- TD Bank (Charlotte, NC)
- …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 ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...to setting new industry standards. **Job Summary:** The Senior Manager , Compliance Business Oversight manages and leads a team… more