- Regions Bank (Charlotte, NC)
- …of other professional level compliance associates + May contribute to workflow or process change and redesign, and risk and control identification This position ... **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first, second, or third line...Experience in Fraud and/or BSA/AML 1st or 2nd line risk management + Process Management + Retail… more
- Truist (Winston Salem, NC)
- …the delivery of value-added independent and objective risk -based internal audit assurance and advisory services. The Senior Audit Manager further develops ... and assists in line of business relationship management and risk monitoring. The Senior Audit Manager is...Audit Directors by assisting with annual planning, scheduling, and risk assessment process , and providing feedback on… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk ... and legal entities, including managing critical program initiatives and handling complex/high- risk matters and escalations. The Financial Crimes Risk Management… more
- City National Bank (Raleigh, NC)
- *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT IS THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor-in-charge to guide a ... performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, and/or written reports… more
- Black & Veatch (Cary, NC)
- **CMMC Risk & Compliance Manager ** Date: Aug 7, 2025 Location: Overland Park, KS, US Cary, NC, US Company: Black & Veatch Family of Companies **Together, we own ... put your diverse talents and perspectives to use. **The Opportunity** The **CMMC Risk & Compliance Manager ** will be responsible for ensuring the organization… more
- Grant Thornton (Charlotte, NC)
- As an IT Risk Manager , you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business risks and ... technology risk assessments and audits, operational internal audits, and process control reviews and strong familiarity with IIA's Standards + Expertise in… more
- Grant Thornton (Charlotte, NC)
- As a Process Risk Senior Associate, you will get the opportunity to grow and contribute to our clients' business needs by helping them understand their business ... assessing the design and operating effectiveness of enterprise or operational risk management programs, and/or entity-level and business process controls… more
- NetApp (NC)
- …is for you. The position can influence and impact security, compliance, and assurance efforts across teams, products, and functions within the company. For the right ... of GRC tooling within business. + Perform technical gap assessments and risk assessments. + Facilitate control monitoring activities. + Closely work with the… more
- Bank of America (Charlotte, NC)
- … risk self-identification and oversight of the issues management lifecycle, Single Process Inventory management, and risk inquiries across the FLU. + ... Controls Management + Issue Management + Monitoring, Surveillance, and Testing + Quality Assurance + Risk Management + Analytical Thinking + Attention to Detail… more
- Bank of America (Charlotte, NC)
- GT Risk and Regulatory Portfolio Executive - Business Control Executive Charlotte, North Carolina;Atlanta, Georgia; Plano, Texas **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GT- Risk -and-Regulatory-Portfolio-Executive Business-Control-Executive\_25025410-2) **Job Description:** At Bank of America, we… more