- TD Bank (Charlotte, NC)
- …significant and/or highly complex, and diverse audit team for an area of significant risk , complexity or scope + People Manager role that generally manages a ... of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit professionals...audit management where required + Maintains a culture of risk management and control , supported by effective… more
- TD Bank (Charlotte, NC)
- …risk assessment for all TD businesses + Supports the business lines with compliance/ risk controls and periodically evaluates risk mitigation efforts to ... in the development and implementation of appropriate Compliance policies, processes and controls + Facilitates the periodic Compliance risk and self-assessment… more
- PNC (Fayetteville, NC)
- …an opportunity to contribute to the company's success. As a Business Center Assistant Manager within PNC's retail banking organization, you will be based in ... branch and team, specifically the maintenance of security procedures, ensuring audit controls are followed and the support and adherence to compliance and regulatory… more
- TD Bank (Rutherfordton, NC)
- …with building Controls and Governance framework to ensure lower operational risk + Measuring, analyzing and explaining the key liquidity risk metrics ... manner. + Prepare and ensure accuracy in regulatory liquidity risk reporting, including submission to the Office of the...of the risks arising from personal, commercial and wholesale banking products and businesses + Working knowledge of the… more
- American Express (Apex, NC)
- …data risk management, internal audit or a related field. + Experience executing risk assessments (including Risk Control Self Assessment), control ... the Data Governance Policy and Standards, Policy Implementation Procedures, Data Risk Assessments, Effective Challenge and Control Testing Methodologies, and… more
- American Express (Apex, NC)
- …Our aim is to propel growth, unlock potential, enhance efficiency, manage risk , and foster talent. By prioritizing enterprise growth across all sectors, we ... for scalability, and maintain trust and security. **Role Description:** The Sr. Manager -Privacy Operations & Integration will sit within the newly formed Global… more
- Truist (Charlotte, NC)
- … controls over financial reporting, while ensuring compliance with risk and regulatory expectations. Effectively manage overall operational and compliance ... activities such as data management, issues management, change management, internal controls , risk assessment and prioritization, training, reporting and… more
- Wells Fargo (Charlotte, NC)
- …is seeking a Senior Audit Manager (SAM) - Executive Director on our Corporate Risk Compliance Audit Team. As part of the Corporate Risk Audit function, the ... provides independent assurance over the design and effectiveness of compliance risk management across the enterprise. This includes evaluating adherence to laws,… more
- City National Bank (Charlotte, NC)
- …(TM) solutions as a critical function within the detection and prevention control environment. This Senior Manager will drive bank's transaction monitoring ... are tuned and tested periodically, and models and documentation meet bank Model Risk Management requirements. Sr Manager shall work with Technology and… more
- TD Bank (Charlotte, NC)
- …and complies with Bank and Industry Codes of Conduct + Maintains a culture of risk management and control , supported by effective processes in alignment with ... this role. **Line of Business:** Product Management **Job Description:** The Product Manager oversees the end to end management of assigned products, services and… more