- Capital One (Charlotte, NC)
- …elements to providing assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes. + You possess a ... Principal Auditor (Experienced Senior Auditor), Card and Auto Finance business (Hybrid)...focus on audits that involve conducting operational, compliance, and risk management related audits for the Capital One Card… more
- Truist (Charlotte, NC)
- …monitoring and alerting systems. + Produce dashboards and reports on security posture, risk assessments, and action plans for senior stakeholders. + Security ... necessary documentation and remediation plans. **Career Growth Opportunities** + Progression to senior security architect or cloud security manager roles. +… more
- Citigroup (Charlotte, NC)
- The Finance Solutions Sr . Program Manager is accountable for management of complex/critical/large professional disciplinary areas. Leads and directs a team of ... communication skills required in order to negotiate internally, often at a senior level. Some external communication may be necessary. Accountable for the end… more
- Bank of America (Charlotte, NC)
- …requests and inquiries + Participate in Regulatory Meetings and Exams to provide Risk Manager perspective on critical issues + Participates in industry forums ... Financial Crimes Manager - Crypto / Digital Assets Charlotte, North...appropriately addressed + Produces and/or oversees independent financial crimes risk management reporting to Global Financial Crimes senior… more
- US Bank (Charlotte, NC)
- …what you excel at-all from Day One. **Job Description** The Strategic Execution Senior Consultant plays a pivotal role in driving strategic transformation across the ... Merchant Payment Services domain. This position partners with senior leaders and cross-functional teams to deliver enterprise-wide process improvement initiatives… more
- Bank of America (Charlotte, NC)
- …compliance, policy, operational/fraud risk management requirements. The Global Financial Crimes Manager - Policy & Standards is a senior leader within the ... Global Financial Crimes Manager - Policy & Standards Charlotte, North Carolina;Washington,...Management + Risk Control & Mitigation + Risk Governance & Reporting + Financial Crimes… more
- Ally (Raleigh, NC)
- …be, too? **The Opportunity** Reporting to the Funds Transfer Pricing (FTP) Manager , the Senior Treasury Analyst has end-to-end responsibility of funds ... the role includes opportunities to contribute to FTP methodology development. The Senior Treasury Analyst will have regular exposure to and collaboration with… more
- Capital One (Charlotte, NC)
- …elements to providing assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes. + You possess a ... Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's...thinking. + You develop influential relationships based upon shared risk objectives and trust to deliver outstanding business impact… more
- Capital One (Charlotte, NC)
- …elements to providing assurance on the effectiveness and efficiency of Capital One's governance , risk management, and internal control processes. + You possess a ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit...BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform relevant testing… more
- Bank of America (Charlotte, NC)
- …challenges of business-related processes; + Participate in Audits and Exams to provide Risk Manager perspective on critical issues; + Escalate FC compliance and ... (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements.The Global Financial Crime ("GFC") Manager … more