- City National Bank (Charlotte, NC)
- …a data management environment * Minimum 10 years of management experience in compliance, risk management or audit . * Minimum 7 years of financial services ... ensuring effective controls are in place to mitigate compliance risk . Additionally, the role will be responsible for maintaining...business areas to implement corrective actions to bring the risk to an acceptable level. WHAT WILL YOU DO?… more
- Regions Bank (Charlotte, NC)
- …and maintains positive working relationships with line of business management, credit risk management, audit staff, and other departments + Analyzes trends ... careers section of the system. **Job Description:** At Regions, the Credit Risk Review Examiner continuously monitors and examines activities. This position assesses… more
- IBM (Research Triangle Park, NC)
- …Construction processes, business controls, and related contract language. Oversight for D&C risk , audit , and compliance for project delivery. Facilitate service ... business measurements; apply techniques for planning, tracking, change control, and risk management; and develop an effective communication plan with the project… more
- Bank of America (Charlotte, NC)
- …negotiating across external stakeholders (regulators) as well as internal groups including LOB Risk teams, Corporate Treasury, GRRP, Audit & Compliance to drive ... Enterprise Financial Risk Capital Markets Risk Sr. Specialist Charlotte, North Carolina;Jersey City, New Jersey; New York, New York **To proceed with your… more
- Truist (Charlotte, NC)
- …leadership regarding activities, trends, and events pertaining to tracked issues including Regulatory, Audit and Credit Risk Review activities as well as those ... role for the Consumer & Small Business Banking (CSBB) Business Unit Chief Risk Officers (BUCRO) with oversight responsibility for Branch Banking and Premier Banking.… more
- Comerica (Charlotte, NC)
- …1LOD relationship for all exam related activities including regulatory, 2LOD, Internal Audit , various internal Risk Pillars, etc. Gathers data, answers ... Bachelor's degree a High School Diploma or GED and 6 years of Risk Management, Compliance, or Audit experience + 5 years of experience in Risk Management,… more
- Lowe's (Mooresville, NC)
- …stores, distribution centers, vendors, merchandising, and/or by product to determine any areas of risk to accurate audit results. + Ensure audit processes ... Inventory, SOX controls adherence and testing, the design and development of modernized audit ecosystem and tools, and the coaching / training programs for the… more
- American Express (Charlotte, NC)
- …issue remediation, and corrective action planning. + Coordinate with compliance, legal, risk , and audit teams to ensure consistent interpretation and application ... strategic thought leadership to the Finance organization on matters relating to privacy risk . This role will be instrumental in supporting Finance leaders in the… more
- Bank of America (Charlotte, NC)
- …and multi-task in a deadline driven environment **Desired Qualifications:** + Operational risk , compliance risk or audit experience also beneficial ... results + Leads the assessment of the design and effectiveness of the risk and control environment to support Client Operational Services and ensure adherence to… more
- US Bank (Charlotte, NC)
- …stakeholders of various levels within the organization, including Corporate Compliance, Model Risk Management, Audit , Legal, and Business Line personnel, to help ... Fair and Responsible Banking Program Policy ("Policy") by performing discrimination risk analytics testing and monitoring activities covering a wide range of… more