- USAA (Charlotte, NC)
- …objective assurance services regarding the effectiveness and efficiency of the governance, risk management, and control processes. Oversees the development and ... audit staff and oversees audit findings and recommendations regarding key governance, risk management and control processes including, legal and regulatory… more
- Citigroup (Charlotte, NC)
- …to defined client segments with a multichannel focus. The Client Digital Channel Senior Lead is responsible for optimizing the digital customer journey for new ... opportunities for innovation and improvement in Citi's digital onboarding experience. + Risk Management & Compliance: Appropriately assess risk when business… more
- Citigroup (Charlotte, NC)
- …propositions to defined client segments with a multichannel focus. The Branch Enablement Senior Lead is a crucial role focused on driving digital adoption and ... that continuously optimize and improve communication and training effectiveness. + Risk Management & Compliance: Appropriately assess risk when business… more
- American Express (NC)
- …laws, regulatory requirements, and supervisory expectations + Design and review conduct risk controls and participate in control testing to assess effectiveness ... and policy adherence + Develop dashboards and reporting tools to communicate conduct risk trends and findings to senior management, risk committees, and the… more
- Robert Half (Charlotte, NC)
- …f ield). + 2 + years working in internal audit, consulting, assurance services, risk and control programs, or related field, either in professional services or ... JOB REQUISITION Charlotte Technology Audit Senior Consultant (Financial Services) LOCATION CHARLOTTE ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The… more
- Wells Fargo (Charlotte, NC)
- …Period and ensure alignment with market practices + Own controls for the Risk Control Self-Assessment (RCSA) process to ensure strong governance and compliance ... Serve as a trusted advisor and key partner to senior HR Leadership, Legal, and Finance by fostering open...with risk management standards + Lead workstreams and manage readiness… more
- Teleflex (Morrisville, NC)
- Sr . Quality Engineer, Design Assurance PMS **Date:** Aug 7,...of a design history file. * Create and maintain risk files consisting of but not limited to risk ... Summary** As a member of a cross-functional team, the Sr . Quality Engineer, Design Assurance is responsible for quality...risk analyses, failure mode and effects analyses and risk management reports to assess the risks associated with… more
- American Express (Apex, NC)
- …a diverse team of high-performing professionals from the ground up, focused on ensuring risk and control management is embedded in the day-to-day operations of ... * Serve as a key thought partner to BU Senior Leadership and Control Management Lead, providing...strategies * Serve as an escalation point for all Risk and Control issues across financial crimes… more
- TD Bank (Charlotte, NC)
- …complete all required job specific, compliance-related training. Understand, utilize and follow Compliance/ Risk and control programs. Consult with all risk ... specific details for this role. **Line of Business:** Audit **Job Description:** The Senior Auditor is responsible to perform and document audit test steps for… more
- TD Bank (Charlotte, NC)
- …The RRP function is closely integrated with multiple lines of business, key control functions, and Risk Management to maintain strategies and capabilities that ... The RRP function is closely integrated with multiple lines of business, key control functions, and Risk Management to maintain strategies and capabilities that… more