- Synchrony (Charlotte, NC)
- …Team (SLT). This role will lead teams of experienced auditors providing control assurance over Risk , Compliance, AML/BSA, Models, Credit, and Growth risks. The ... influence a department-wide focus on innovation and elevation of assurance work, and identify and lead strategic opportunities to...strategic initiatives + Oversee the development of a continuous risk monitoring process relative to the subject… more
- PNC (Charlotte, NC)
- …**Preferred Skills** Audit Management, Continuous Monitoring, Control Assessment, Internal Controls, Process Control, Risk Assessments, Risk Management ... to the company's success. As an Internal Audit Team Manager , you will be within PNC's Internal Audit organization,...be within PNC's Internal Audit organization, supporting the Model Risk Audit Team Audit team. This position is primarily… more
- TD Bank (Charlotte, NC)
- …crime for AML, ATF, Sanctions and ABAC. Provides investigative, developmental, and quality assurance support to the Senior Manager and their team, focused on ... you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Lead Investigator… more
- TD Bank (Charlotte, NC)
- …mitigation plans or lead/contribute to the completion of necessary compliance/new process assessment templates + Contributes to Quality Assurance activities ... Leads Requirements Management / work packages for Tier 3-4, low to moderate risk and regulatory projects with multiple stakeholders and across multiple LoB +… more
- GAF (Charlotte, NC)
- …during evaluation of 3rd Party suppliers and products to create Quality Risk Matrix.Leads identified Quality Assurance / Manufacturing initiatives pertaining to ... The Supplier Quality team is responsible for overseeing quality assurance , management, and enhancement initiatives throughout the supplier network (Residential… more
- TD Bank (Charlotte, NC)
- …review and content in the development of annual awareness training + Manages the risk assessment process for assigned businesses + Protects the interests of the ... 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… more
- TD Bank (Charlotte, NC)
- …other tools to process and analyze large data sets to inform risk scoring, thematic insights, and dashboards.** + **Provide strategic input into the design and ... mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll...+ **Act as a thought partner to the Senior Manager , contributing to the team's roadmap, quality assurance… more
- AIG (Charlotte, NC)
- …of AIG, as part of planning and executing on all aspects of the audit process and risk assessment activities and will build close working relationships with ... Internal Audit Group AIG's Internal Audit Group (IAG) provides independent and objective assurance , advice, and insight guided by a philosophy of adding value to… 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 ... culture of compliance that will cascade throughout the organization. The Senior Compliance Business Manager will serve as a key member of the second line of defense,… more
- Prime Therapeutics (Raleigh, NC)
- …with assigned customers as well as ensuring ongoing contract performance through risk management activities including assurance of Service Level Agreement ... every decision we make. **Job Posting Title** Clinical Account Manager - Georgia PDL - Remote in Georgia **Job...for the assigned account(s). + Ensures contract performance through risk management activities including such items as assurance… more