- City National Bank (Raleigh, NC)
- …supervises and reviews the work of others, analyzes and synthesizes results of testing performed, effectively communicates results to senior management to affect ... identify data analytic opportunities, execute audit programs, analyze results of testing performed, and effectively communicate audit results to the Senior… more
- American Express (Charlotte, NC)
- …and root causes * Identifying areas of risk for intervention, including conducting independent quality assurance and process testing * Leading independent ... * Serve as a key thought partner to BU Senior Leadership and Control Management Lead, providing expertise in...risk assessment performance in addition to further assessments and testing programs to ensure regulatory and internal standards are… more
- Bank of America (Charlotte, NC)
- …and operational risks are appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Compliance & ... Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders +...agencies **Skills:** + Critical Thinking + Monitoring, Surveillance, and Testing + Regulatory Compliance + Risk Management + Coaching… more
- Deloitte (Charlotte, NC)
- …Your Customer ("KYC") remediations, internal controls assessments, internal investigations, and/or independent testing . The Team Our Forensic, Discovery, & ... levels of a business + Experience submitting written and oral reports to senior management and clients + Excellent written and verbal communication skills + Strong… more