- American Express (Apex, NC)
- …diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking operations . ... Qualifications:** + Experience working within an internal audit department or second-line risk / control function. + Familiarity with audit methodologies and audit… more
- Ryder System (Raleigh, NC)
- …internal legal counsel, safety directors, Sales, Ryder Security, and members of corporate risk management. Informs field and senior management on all claims ... backup for the Senior Director assisting with all aspects of the operations + Leads and directs claims managers, office manager, and supervisors as well as… more
- American Express (Apex, NC)
- …strategies. + Assurance: Support the execution of business-level compliance risk assessments and control self-assessments. **Minimum Qualifications:** + ... programs in a complex organizational environment. + Strong understanding of IT governance, risk , and control frameworks (eg, COBIT, ITIL, NIST, CRI Cyber… more
- TD Bank (Charlotte, NC)
- …evolving regulatory requirements and assess potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... of data as a strategic asset and support a risk -based approach for making it available for use. The...areas of data and analytics. Works independently as a senior lead and may manage and direct activities related… more
- US Bank (Charlotte, NC)
- …machine learning solutions to accelerate and strengthen US Bank's sanctions screening risk control process. This position will also support business requests, ... insights into the bank's Economic Sanctions screening/Office of Foreign Asset Control (OFAC) related systems. This position will support strategic initiatives… more
- Wells Fargo (Charlotte, NC)
- …Collaborate closely with product managers, managers, stakeholders, scrum masters, project managers, risk and control , technology, and architecture teams to bring ... teams on a multi-year journey encompassing engagements with technology engineering, product, operations , and controls. The final product will build upon the existing… more
- Truist (Greensboro, NC)
- …by maintaining a strategic balance between service quality, compliance, and Truist's stated risk tolerance. Leads a team of complex operations process leaders, ... and external stakeholders by managing operational frameworks, legal documentation, and risk controls within a large, complex banking organization. Must be able… more
- US Bank (Charlotte, NC)
- …professionals to join our growing team of audit professionals within our Technology and Operations Services Team as a Senior Audit Project Manager. This role ... Services, Corporate and Commercial Banking, Payment Services) as well as Risk and Corporate Support Functions but not limited to, Infrastructure, Technology… more
- TD Bank (Charlotte, NC)
- …alignment with enterprise and/or regulatory requirements + Maintains a culture of risk management and control , supported by effective processes in alignment ... working lead / resource to others. This role works closely with senior leadership on significant projects. Additionally, this role drives the streamline,… more
- Truist (Winston Salem, NC)
- …(United States of America) **Please review the following job description:** Truist Senior Internal Auditor is responsible for assisting in the completion and ... documentation of risk based internal audit assurance activities that may include...assurance activities that may include complex assignments. The Truist Senior Internal Auditor will interpret the results of audit… more
Recent Jobs
-
Blood Collection Staff - Customer Service
- American Red Cross (Bloomington, IL)
-
F-35 Maintenance Optimization Manager - Level 5
- Lockheed Martin (Fort Worth, TX)
-
In Home Caregiver
- Family Resource Home Care (Walla Walla, WA)
-
Principal/Sr. Principal Technical Services Project Management
- Northrop Grumman (Sunnyvale, CA)