- American Express (Charlotte, NC)
- …and exams. Successful execution of these responsibilities will help to strengthen ECM's risk and control environment. The Regulatory & Audit Exam team will ... first line via the AENB COO Office's Strategic Planning, Control Management, Program Management and Governance functions. The **Enterprise...be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make… more
- Grant Thornton (Charlotte, NC)
- …to help you excel. You'll collaborate with teams to execute and report on risk management, internal control and internal audit engagements that develop, assess, ... or improve the design and operating effectiveness of IT risk management and internal control activities. From day one, you'll be empowered by the greater Risk… more
- TD Bank (Charlotte, NC)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst, RCSA Manager**… more
- Regions Bank (Charlotte, NC)
- …+ Bachelor's degree and seven (7) years of experience in Compliance, Operational Risk , Quality Assurance/ Control , Audit, or other related risk function ... Diploma and eleven (11) years of experience in Compliance, Operational Risk , Quality Assurance/ Control , Audit, or other related risk function specific to… more
- US Bank (Charlotte, NC)
- …such as new vendors, systems, products and segments, by advising on fiduciary risk , informing procedure and control design, participating in Steering Committees, ... + **Monitoring and Reporting:** Establish robust monitoring mechanisms to track risk exposure and control effectiveness. Generate insightful reports for… more
- PNC (Charlotte, NC)
- …Audit Management, Continuous Monitoring, Control Assessment, Internal Controls, Process Control , Risk Assessments, Risk Management **Competencies** Audit ... 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
- Regions Bank (Charlotte, NC)
- …+ Bachelor's degree and three (3) years of experience in Compliance, Operational Risk , Quality Assurance/ Control , Audit, or other related risk function ... Diploma and seven (7) years of experience in Compliance, Operational Risk , Quality Assurance/ Control , Audit, or other related risk function specific to… more
- TD Bank (Charlotte, NC)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Centralized Investigation Team (CIT) is responsible… more
- UNC Health Care (Rocky Mount, NC)
- …and procedures to assure compliance with the standards. . Coordinates infection control risk assessments for construction, renovation, or repairs with the ... or lapses with infection control practices. . Coordinates annual Infection Control Risk Assessment for annual planning and disease control . . Based on… more
- TD Bank (Charlotte, NC)
- …behaviors consistent with TD's leadership profile, customer and employee experience agendas and risk and control culture + Creates an extraordinary place to work ... advance and sustain a unique, inclusive culture that reflects TD's diversity agenda, and creates an extraordinary employee experience + Leads, coaches and develops a highly effective team by ensuring ongoing training and performance and development management… more