- City National Bank (Raleigh, NC)
- …for respective area of focus * Assists with the development of the annual risk assessment and audit plan * Leads and performs continuous monitoring activities ... *SR AUDIT MANAGER- BSA/AML* WHAT IS THE OPPORTUNITY? The...direct exposure to executive management. * Working knowledge of risk management and/or internal control techniques of investment operations,… more
- American Express (Charlotte, NC)
- …application of CRA methodology across business units. + Partner with Compliance Officers, Risk SMEs, Operational Risk , Audit , and other stakeholders to ... or a related field. + 10 years of experience in Compliance, Risk Management, Internal Audit , or a related field within financial services. + Strong understanding… more
- American Express (Charlotte, NC)
- …law, business, or a related field. + 5-7 years of experience in Compliance, Risk , Audit , or related field in financial services. + Foundational understanding of ... effective second line independent Compliance oversight.** The Manager, Compliance Risk Assessment Program, supports the development, governance, and operationalization… more
- City National Bank (Charlotte, NC)
- …proactive stakeholder engagement, negotiation of scope changes, and effective communication with risk , audit , legal, and technology partners. *WHAT WILL YOU DO?* ... remediation plans, and regulatory gap closures * Lead project activities involving risk assessments, remediation efforts, audit responses, and control testing to… more
- Truist (Charlotte, NC)
- …and related training or experience. 2. 8+ years of progressive related experience in risk or audit functions leading or supporting issue remediation efforts at ... driving the successful closure of issues owned or identified by the Risk Management Organization. This position examines remediation plans, validates risk … more
- Ally (Raleigh, NC)
- …concepts and relevant risk -based integrated process auditing and the relationship between audit risk assessment and audit objectives * Bachelor's degree ... experience in the financial services industry with background in risk management or audit ; experience working in financial controls, governance, or other testing… more
- Truist (Charlotte, NC)
- …and related training or experience. 2. 8+ years of progressive related experience in risk or audit functions supporting risk execution and governance ... **Please review the following job description:** Provide first line of defense risk expertise for highly complex business unit segments assigned in the execution… more
- Truist (Charlotte, NC)
- …and related training or experience. 2. 4+ years of progressive related experience in risk or audit functions supporting risk execution and governance ... America) **Please review the following job description:** Provide first line of defense risk execution for assigned business unit segments for enterprise risk … more
- Truist (Charlotte, NC)
- …and related training or experience. + 8+ years of progressive related experience in risk or audit functions supporting risk execution and governance ... **Please review the following job description:** Provide first line of defense risk expertise for highly complex business unit segments assigned in the execution… more
- Truist (Charlotte, NC)
- …and related training or experience. + 4+ years of progressive related experience in risk or audit functions supporting risk execution and governance ... America) **Please review the following job description:** Provide first line of defense risk execution for assigned business unit segments for enterprise risk … more