- City National Bank (Charlotte, NC)
- …for the ongoing oversight and management of its portfolio (including timely risk rating assessments, reporting covenants, covenant compliance, and the ... *Portfolio Manager I - Middle Market* * Charlotte, NC....*Middle Market Credit Management Team* focused on the long-term risk -adjusted returns for the bank within the assigned business… more
- Coinbase (Charlotte, NC)
- …planning, scoping, fieldwork, identifying areas for process improvement, efficiency gains, risk mitigation, and reporting . * *Impactful Audit Reporting ... is to objectively evaluate and audit the effectiveness of governance, compliance, risk management, and control process. The in-house Coinbase Internal Audit team is… more
- TD Bank (Charlotte, NC)
- …applications including MS Office + Skill in using advanced analytical software tools, data analysis methods and specialized reporting techniques + CRCM or PMP ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- American Express (Apex, NC)
- …diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking operations. ... + Robust analytical and problem-solving skills, with an ability to analyze data , identify trends, and evaluate risk scenarios effectively **Preferred… more
- Capital One (Charlotte, NC)
- …industry knowledge while assessing business risks, identifying key controls, and performing risk -based testing. The Audit Senior Manager will be responsible for ... Senior Audit Manager - Consumer Lending **Overview:** Capital One's Audit function...audits or significant components of audits. + Annual planning, risk assessment, and scheduling of Audit universe. + Develop… more
- American Express (Apex, NC)
- …diverse backgrounds including internal controls, consumer compliance, technology, operational risk , financial accounting, data analytics, and banking operations. ... Applies critical thinking to break-down complex problems into components, and solve using data analysis, process, risk control knowledge, and experience to drive… more
- Wells Fargo (Charlotte, NC)
- …improve service health rather than only reacting to incidents. + Maintain strong data hygiene and ensure accurate reporting for portfolio and capacity ... **About this role:** Wells Fargo is seeking a **Senior Digital Product Manager ** to ensure the stability, availability, and performance of technology services… more
- Duke Energy (Charlotte, NC)
- …plan, quality plan, safety plan, environmental plan, security plan, integration plan, data management plan, communications and reporting plan, change management, ... This position can be hired as either a Project Manager I or Project Manager II depending...ranked projects per the Project Management Center of Excellence Risk -Informed Project Ranking Process. Higher ranked projects with greater… more
- TD Bank (Charlotte, NC)
- …(via review and approval) of all functions and accountabilities related to management reporting and analysis + Manages high risk initiatives and escalations; ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- TD Bank (Charlotte, NC)
- …(via review and approval) of all functions and accountabilities related to management reporting and analysis + Manages high risk initiatives and escalations; ... Description:** **The Ideal Candidate:** The Fair Banking Compliance Business Oversight Manager provides second line oversight and support to TD Bank's compliance… more