- Grant Thornton (Charlotte, NC)
- …assist in addressing risk in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all with the resources, environment, and ... other thought leadership + Conduct entity and process level risk assessments and develop internal audit plans...audit functions, internal controls programs, and Sarbanes-Oxley (SOX) compliance programs + Work closely with partners and team… more
- Grant Thornton (Charlotte, NC)
- As an IT Risk Manager , you will get the opportunity... in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all with ... You'll collaborate with teams to execute and report on risk management, internal control and internal audit ...on risk management, internal control and internal audit engagements that develop, assess, or improve the design… more
- City National Bank (Charlotte, NC)
- *TECHNOLOGY PROJECT SENIOR MANAGER - IT RISK AND REGULATORY* *WHAT IS THE OPPORTUNITY?* The IT Risk and Regulatory Project Manager is responsible for ... of long-term and/or complex technology projects or programs focused on IT risk , compliance , and regulatory initiatives. This role leads cross-functional project… more
- Truist (Charlotte, NC)
- …the capabilities to serve as a proxy for the Wholesale Business Unit Risk Team with senior leadership, committee presentations, audit or regulators. **Essential ... (both business and regulatory change). 6. Provide oversight and support for open risk , audit , and regulatory issues. Evaluate the root cause, the corrective… more
- Regions Bank (Charlotte, NC)
- …to a line of business **Preferences** + Masters degree + Certified Regulatory Compliance Manager Certification (CRCM) **Skills and Competencies** + Ability to ... the system. **Job Description:** At Regions, the Business Unit Compliance Function Manager operates as a first,...+ Bachelor's degree and ten (10) years experience in compliance , quality assurance/control, audit or other related… more
- City National Bank (Charlotte, NC)
- …services industry * Minimum 7 years of experience in risk management, operational risk management, compliance , or audit * Minimum 5 years of control ... systems or external events. Working with the Enterprise Fraud Risk Manager for the Fraud and Payment...ORM framework, policies and procedures. * Support and facilitate audit and regulatory exam activities * Build effective relationships,… more
- Regions Bank (Charlotte, NC)
- …experience + Advanced understanding of risk management functions, including IT audit , cyber security, and compliance **Preferences** + Master's degree in ... system. **Job Description:** At Regions, the Technology and Data Risk Manager role is responsible for leading...risk within appetite + Provides regulatory exam and audit support for TODD partners + Provides project management… more
- City National Bank (Charlotte, NC)
- …confidential thought partner, and act as sounding board to the Executive, Head of Technology Risk Manager (HTRM). The function will be integral in developing IT ... Risk Manager 's function strategy eg identification and...of experience working at a major financial institution on audit and/or management initiatives programs, including management responsibilities *… more
- Citizens (Charlotte, NC)
- …Accounting, Finance, Business Administration, MBA a plus + 5-8 Years experience in Audit , Risk Management, Compliance related roles + Preferred ... requirements. You will also work with the First Line Risk Manager to initiate root cause analysis...Risk Management Principles: A solid understanding of various risk types (eg, operational, financial, compliance , reputational)… more
- Huntington National Bank (Charlotte, NC)
- …or FinTech programs + Collaborate with Model Risk Management and Audit on control compliance and validation schedules Cross-Functional Leadership: + Partner ... Description Huntington National Bank is seeking a Credit Risk and Analytics Senior Manager within...with Business Unit Leadership, Enterprise Risk , Product, Model Risk , Compliance ,… more