- Capital One (Charlotte, NC)
- Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on ... thinker who seeks to understand the business and its control environment. + You believe insight and objectivity are...focus on quality and timeliness. + You adapt to change , embrace bold ideas, and are intellectually curious. You… more
- Capital One (Charlotte, NC)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on delivering ... thinker who seeks to understand the business and its control environment. + You believe insight and objectivity are...focus on quality and timeliness. + You adapt to change , embrace bold ideas, and are intellectually curious. You… more
- Deloitte (Raleigh, NC)
- …+ Follow defined standards, promote best practice principles, and participate in change control process + Optimizes, maintains and supports application/system as ... Epic Beaker Analyst Project Delivery Senior Analyst Are you an experienced, passionate pioneer...the Applications Manager, the Application Analyst I/II is a specialist in their respective Epic Application(s) and supports core… more
- Truist (Charlotte, NC)
- …management and/or strategy. May act as a team leader for other consultant or specialist roles and/or as a liaison to a support area. Complex Program Management: Key ... & performance indicators that are critical for management decision-making & program control . Develop, manage and report on marketing dashboards & calendars as needed… more
- Truist (Charlotte, NC)
- …both major and minor, which are not mentioned below. Specific activities may change from time to time. 1. Lead informed consultation and oversight to administration ... performance and issues management and resolution. 5. Develop and execute quality control monitoring across Marketing to enable enhanced management and performance of… more
- Bank of America (Charlotte, NC)
- …risk, compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. ... crimes owned policies and standards, and reviews relevant Front Line Units/ Control Functions-owned policies and standards to ensure that regulatory requirements and… more
- Bank of America (Charlotte, NC)
- …through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management ... through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management… more
- Truist (Charlotte, NC)
- …Business Unit. Present risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation to address weaknesses ... minor, which are not mentioned below. Specific activities may change from time to time. + Engage in risk...the identified risks. + Lead a team of risk specialist and analyst level professionals responsible for executing the… more
- TD Bank (Charlotte, NC)
- …compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guides others ... **Ability to independently identify, assess, and escalate issues requiring senior management attention.** **Customer Accountabilities:** + Works with Compliance… more
- Bank of America (Charlotte, NC)
- …the Compliance and Operational Risk ("C&OR") Officers of the Front Line Units ("FLU") and Control Functions ("CF") for the company and to the leaders of the FLUs and ... + Ability to successfully communicate to influence management and lead change on both strategic and tactical initiatives. This position additionally entails:… more
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