- TD Bank (Charlotte, NC)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department Overview:** **Our team currently operates… more
- Cushman & Wakefield (Wilson, NC)
- …early phases of the project lifecycle to the closeout. Will work with the Senior project manager and/or project controls manager to develop a plan for the ... could be either a Cost Lead or a Project Controls Manager . A PC Manager ...to be used on large scale capital programs (tools, technology , processes and procedures) * Integrate all third party… more
- Truist (Winston Salem, NC)
- …6. Ability to work across several technical verticals (Cybersecurity, Infrastructure, Technology Risk , IT Governance) **General Description of Available Benefits ... risk management and assists in line of business relationship management and risk monitoring. The Senior Audit Manager is responsible for ensuring audit… more
- US Bank (Charlotte, NC)
- …Includes identifying and analyzing business processes, key risks and critical controls ; interviewing auditees; determining audit scope; evaluating control design ... of understanding of bank operations, products/services, systems, and associated risks/ controls + Subject matter knowledge of Risk /Compliance/Audit competencies… more
- PNC (Charlotte, NC)
- …time in the office or in the field on a regular basis. As an Audit Manager Senior Specialist within PNC's Information Technology Audit team, you will have the ... use your knowledge and expertise of information security and technology risks and control principles while leading...the ability to evaluate and determine the adequacy of controls by considering business and technology risks… more
- City National Bank (Charlotte, NC)
- * TECHNOLOGY PROJECT SENIOR MANAGER * WHAT IS THE OPPORTUNITY? Position is responsible for the planning and successful delivery of long term and / or complex ... technology projects or programs while leading matrixed project team...and work breakdown structures and schedules * Performs project risk assessments, including identifying key risk factors,… more
- Bank of America (Clarendon, NC)
- …experience preferred or related fields (Compliance, Risk Management, Financial Crimes) + Risk and Controls Management + Quality Assurance + Data and Trend ... AML Refresh Operations - Unit Manager 7 Clarendon Rd, North Carolina, United States...in Belfast-a vibrant, fast-growing hub for financial services and technology , and a strategic addition to Bank of America's… more
- US Bank (Charlotte, NC)
- …assurance and advisory services designed to evaluate and improve the effectiveness of risk management, control , and governance processes of US Bancorp (USB), ... activities by integrating other internal audit subject matter teams (Information Technology , Compliance, Risk Management, Treasury, etc.) to ensure appropriate… more
- Bank of America (Charlotte, NC)
- … Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. **Responsibilities:** + Aggregates, analyzes, and synthesizes ... GFC Manager - Case Generation Charlotte, North Carolina;Atlanta, Georgia;...clear risk insights + Strong understanding of risk management principles, control frameworks, and how… more
- Eliassen Group (Raleigh, NC)
- …Conduct threat modeling, vulnerability analysis and remediation coordination + Maintain AWS risk register, security assessments and internal controls + Ensure ... **AWS Security Manager ** **Anywhere** **Type:** Contract-to-Hire **Category:** Development **Industry:** Government...of companies reach further and achieve more with their technology solutions, financial, risk & compliance, and… more