- City National Bank (Raleigh, NC)
- …and legal entities * Minimum 5 years of Audit experience (strategic planning through reporting ) in a senior leadership role * CISA - Certified Information ... and to meet the evolving demands of the US regulatory environment and heightened expectations of internal audit. This...and confidential/special audit projects enterprise wide as requested by senior management of the Bank. * Communicate trends in… more
- BD (Becton, Dickinson and Company) (Durham, NC)
- …your best self. Become a **maker of possible** with us. As a strategic partner reporting to the Sr Director of Global Integrated Supply Chain (ISC), you'll ... **Skills** + Advanced knowledge in operational excellence, quality systems, regulatory compliance, and financial management + Proficiency with ERP systems… more
- TD Bank (Charlotte, NC)
- …leadership **Preferred Qualifications:** + Strong knowledge of US Treasury Regulations and Regulatory Reporting + Strong internal controls knowledge and the ... efficiency. A successful candidate will have knowledge of the US Treasury Regulatory and Reporting environment and effective communication skills with the… more
- Bank of America (Charlotte, NC)
- …policies and standards, regulatory engagement, incidents management and analysis and overall reporting of data health across GRM on behalf of the DSME. This role ... This job is responsible for supporting data and technology requests, complex reporting and analysis, and modeling to manage risk and minimize credit and… more
- City National Bank (Concord, NC)
- …that will be integral in supporting the development of the IT Risk Manager 's function strategy eg identification and development of workstreams in partnership with ... the Head of IT Risk Manager . The role will support the Lead, to drive...routines to ensure appropriate oversight, monitoring and escalation to senior leadership to ensure efficient risk management. In addition,… more
- City National Bank (Charlotte, NC)
- …Qualifications** * Bachelor's Degree or equivalent * Minimum 10+ years of lending and regulatory reporting in a data management environment * Minimum 10 years of ... management skills and be accustomed to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or… more
- Wells Fargo (Charlotte, NC)
- …execution of governance routines such as adherence monitoring, controls, metrics, reporting , key performance indicators, and escalation. You will also support the ... for AI governance framework, including review and ingestion of regulatory changes to AI; maintenance of mapping to AI...resolve issues and achieve goals + Coordinate with vendor manager on third party assets to manage information security… more
- Synchrony (Charlotte, NC)
- …Audit is a strategic leader and critical member of the Internal Audit Senior Leadership Team (SLT). This role will lead teams of experienced auditors providing ... the incumbent will assist the Chief Audit Executive (CAE) and the Audit Senior Leadership Team (SLT) on developing and executing on department strategies, engagement… 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 ... of risk management governance, programs, policies, practices, operating frameworks & reporting for business supported and/or area of discipline + Knowledge of… more
- TD Bank (Charlotte, NC)
- …the achievement of the business strategy, goals and objectives + Supports the Product Manager or Senior Product Manager with product profitability analysis, ... for this role. **Line of Business:** Product Management **Job Description:** The Senior Product Analyst contributes to the business strategy by supporting tactics… more