- Wells Fargo (Charlotte, NC)
- … Asset Review examination activities. **In this role, you will:** + Conduct quality assurance reviews of completed Risk Asset Review credit examinations for both ... management + Interact with Audit, Legal, external agencies, and regulatory bodies on risk related topics + Conduct quality assurance reviews to ensure Risk… more
- ITG Brands (NC)
- …experience or High School Diploma / GED and 7+ years related work experience in assurance , risk , and controls. + Related work experience to include: + Internal / ... Risk Controls Analyst **Location** North Carolina **City** Greensboro...and / or business improvement + Financial accounting or assurance + Project management + Must be 21 years… more
- 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 ... degree and ten (10) years experience in compliance, quality assurance /control, audit or other related compliance function specific to...Experience in Fraud and/or BSA/AML 1st or 2nd line risk management + Process Management + Retail… more
- TD Bank (Charlotte, NC)
- …you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager, Financial Crime Risk Oversight ... and legal entities, including managing critical program initiatives and handling complex/high- risk matters and escalations. The Financial Crimes Risk Management… more
- PNC (Charlotte, NC)
- …**Preferred Skills** Audit Management, Continuous Monitoring, Control Assessment, Internal Controls, Process Control, Risk Assessments, Risk Management ... Team Manager, you will be within PNC's Internal Audit organization, supporting the Model Risk Audit Team Audit team. This position is primarily based in a PNC… more
- Truist (Winston Salem, NC)
- …providing a leadership role in the delivery of value-added independent and objective risk -based internal audit assurance and advisory services. The Senior Audit ... Support Audit Directors by assisting with annual planning, scheduling, and risk assessment process , and providing feedback on performance of the audit team.… 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 team of ... and expectations. Audit coverage focuses on the 2LOD Enterprise Risk Management function and includes coverage of critical ...is preferred. WHAT WILL YOU DO? * Audit and Assurance General Requirements: Plans, executes and evaluates audit test… more
- Grant Thornton (Charlotte, NC)
- …technology risk assessments and audits, operational internal audits, and process control reviews and strong familiarity with IIA's Standards + Expertise in ... As an IT Risk Manager, you will get the opportunity to...certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors LLC (not… more
- Cherry Bekaert (Charlotte, NC)
- …in Regulatory Compliance, Internal Audit, Enterprise Risk Management, Technology Risk Management, and Operations and Process Improvement. While this role ... to Work (https://www.cbh.com/about/awards-and-recognition/) , **Cherry Bekaert** delivers innovative advisory, assurance and tax services to our clients. At Cherry… more
- American Express (Charlotte, NC)
- …organization's operations. **Key Responsibilities** + Lead the annual and ongoing compliance risk assessment process enterprise-wide. + Maintain and enhance the ... this role?** We are seeking an experienced and strategic Vice President of Compliance Risk Assessment to lead and manage the compliance risk assessment and… more