- USAA (Charlotte, NC)
- …what truly makes us special and impactful. **The Opportunity** As a dedicated ** Senior Auditor ,** you will execute regulatory issue validation assignments. ... This role plays a key part in ensuring that regulatory issues are remediated effectively and sustainably in adherence...to consumer banking regulations and internal standards. The Audit Senior works closely with Audit team leadership and staff… more
- City National Bank (Raleigh, NC)
- …National operates, particularly in areas where audit responsibilities are assigned. * Assists the Senior Auditor and or Audit Manager in the development of the ... controls and ensuring compliance with bank policies, procedures, and regulatory requirements, focusing on treasury and finance ....audit findings and the conclusions drawn. * Keeps the Senior Auditor and/or Audit Manager abreast of… more
- Capital One (Charlotte, NC)
- Principal Auditor (Experienced Senior Auditor ), Consumer Lending (Hybrid) **Capital One's Audit function is a dedicated group of professionals focused on ... related audits for the Capital One Card and Auto Finance business across the US, Canada and UK.** **As...Regulatory Compliance Manager (CRCM) or Certified Information Systems Auditor (CISA) or Certified Bank Auditor (CBA)**… more
- Honeywell (Charlotte, NC)
- … management **YOU MUST HAVE** + A minimum of 5 years of experience in senior finance roles, with a proven track record of financial leadership. + Professional ... certification such as CIA (Certified Internal Auditor ) or CPA (Certified Public Accountant) + Strong knowledge...manage multiple projects **WE VALUE** + Bachelor's degree in Finance , Accounting, or a related field; an MBA or… more
- Truist (Raleigh, NC)
- …(United States of America) **Please review the following job description:** The Cybersecurity Senior Risk Advisory Manager II serves as the lead risk partner for the ... a delegate to the Business Unit Risk Executive with stakeholders, including senior leadership, risk management organization, other front line risk teams, auditors or… more
- Highmark Health (Raleigh, NC)
- …acts within the parameters of federal and state laws, regulations, and regulatory guidance. The incumbent is also responsible for the administration, interpretation, ... and intake protocols, monitoring and implementation of new or changing regulatory requirements, risk assessment and audit execution, risk treatment plans, policy… more
- Synchrony (Charlotte, NC)
- …ELT and process owners as well as regulators and external auditors + Influence senior management on matters which will have significant impacts with respect to IT ... committees + Oversee the validation of management remediation for regulatory and internal issues (eg, MRA validation) + Remain...+ Serve as the department's subject matter expert and senior technical resource to drive IT risk coverage and… more
- Citizens (Charlotte, NC)
- Description As the First Line Risk Senior Manager for the Embedded Banking business, you will represent the First Line of Defense and identify and mitigate potential ... and significant business growth. You will work with the Senior Director/Director to adhere to internal governance processes for...of providing guidance for applicable state and or federal regulatory requirements. You will also work with the First… more
- Truist (Raleigh, NC)
- …Risk Management standards and procedures. + Provide guidance on regulatory requirements; ensure compliance to program requirements, including response plans ... delivery of those improvements. + Provide support for internal audits and regulatory examinations. + Proactively identify opportunities for risk mitigation and work… more
- Lincoln Financial (Charlotte, NC)
- …valuation *Maintain knowledge on current and emerging developments/trends including regulatory changes for annuity valuation, assesses the impact, and collaborates ... financial decisions and risk management techniques for the enterprise *Support Finance by providing information and exhibits needed for financial reporting. *Lead… more