- City National Bank (Charlotte, NC)
- …analyze results of testing performed, and effectively communicate audit results to the Senior Audit Manager/Director and senior management in meetings, ... objective assurance over the design and operating effectiveness of the Bank's risk management practices, governance processes, system of internal controls for… more
- Bank of America (Charlotte, NC)
- …Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. The **Global Financial Crimes Manager - ... strategies, and frontline awareness, while directly supporting regulatory readiness and risk management efforts. **Responsibilities:** + Manage the intake,… more
- USAA (Charlotte, NC)
- …solutions that ensure USAA's ongoing financial strength. Prepares liquidity analysis and reporting to governance committees, senior management , regulatory ... the enterprise, financial services industry, regulatory requirements, rating agency requirements, risk management and financial planning. Provides analysis and… more
- Wells Fargo (Washington, NC)
- …* Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention * Ability to interact with ... your career" in the US Join us! About this role: Wells Fargo is seeking a Senior Branch Network Management Trainee (SAFE) for National Branch Network as part of… more
- Citigroup (Charlotte, NC)
- …on project progress; + Identify, communicate and escalate risks, challenges or issues to senior management in a timely manner; + Document project / workflow ... The Liquidity Management Sr. Analyst is a senior ...changing business, regulatory and market information needs into liquidity risk management processes + Applies fundamental knowledge… more
- TD Bank (Charlotte, NC)
- …Bank 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 ... This critical role reports to the lead Governance Program Management Senior Manager and will lead the...GRC platform + Develop and produce data-driven dashboards and risk reporting materials using tools such as… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Risk Management **Job Description:** Internal Audit Regulatory Management is ... position is highly visible and requires frequent interaction with Senior Management (internal and external) and stakeholders...required + 7 years related experience required, preferably in Risk Management , Regulatory, or Audit in the… more
- TD Bank (Charlotte, NC)
- …in the analysis to the assigned portfolio in terms of financial, regulatory and risk management requirements + Conduct reporting and / or meaningful ... mission to build a more resilient and scalable compliance risk management function. As part of our...issues and related program risks and issues. **Job Description** Reporting to the Senior Manager, Global Regulatory… more
- American Express (Charlotte, NC)
- …effectiveness metrics. + Produce regular reporting and dashboards for senior leadership, risk committees, and regulatory stakeholders, highlighting risk ... role?** This role is part of the Data Issue Management & Risk Monitoring function within the...monitoring data issues and risks that impact financial integrity, reporting , and regulatory compliance. The ideal candidate will bring… more
- Datavant (Raleigh, NC)
- …Director of Internal Audit will evaluate the effectiveness of internal controls, risk management practices, and governance processes across Datavant's Provider, ... risk mitigation strategies + Drive adoption of technology, reporting , and analytics tools to enhance audit efficiency **Basic...of progressive experience in internal auditing, compliance auditing, or risk management , with at least 5 years… more