- American Express (Charlotte, NC)
- …Planning, Control Management, Program Management and Governance functions. The ** Enterprise Control Management team** within AENB operates as a Center ... serve as a central support hub for all first-line control management teams throughout the enterprise and...will you make an impact in this role?** The ** Senior Manager of Product & Systems Management**… more
- American Express (Apex, NC)
- …& Compliance (GRC) teams. **How will you make an impact in this role?** The Senior Manager of Enterprise Governance will support the Director in coordinating ... effectiveness and efficiency across the first line via the teams including Enterprise Control Management. The Enterprise Control Management team (ECM)… more
- PNC (Raleigh, NC)
- …have an opportunity to contribute to the company's success. As a Compliance Program Manager Senior within PNC's Enterprise Compliance - AMG organization, you ... or participate in STEM OPT for this position. * Oversee and manage Enterprise Compliance-AMG's program over PNC Private Bank. * Program includes following areas of… more
- American Express (Charlotte, NC)
- …high risk themes for intervention and control enhancement. USCS is looking for a Senior Manager of Risk ID & Assessment focused on ensuring control ... better leaders every day. The objective of the USCS Control Management Risk ID & Assessment team is to...partners across numerous business units and functional areas. The Senior Manager , Risk ID & Assessment will:… more
- City National Bank (Charlotte, NC)
- * ENTERPRISE FRAUD RISK MANAGER * WHAT IS THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight and advisory ... and external fraud as well as payments risk. The Enterprise Fraud & Payments Risk Manager provides...provision of expertise, advice and counsel to executives and senior management and enhancing their ability to anticipate and… more
- City National Bank (Charlotte, NC)
- …results of testing performed, and effectively communicate audit results to the Audit Senior Manager / Director and senior management in meetings, ... *AUDIT MANAGER II- ENTERPRISE RISK MANAGEMENT* WHAT...synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written… more
- TD Bank (Charlotte, NC)
- …of Business:** Business Management, Strategy & Support **Job Description:** The Control Remediation Quality Assurance Senior Business Management Specialist will ... activities for own area + Actively manages relationships with corporate and/or control functions and ensure alignment with enterprise and/or regulatory… more
- City National Bank (Charlotte, NC)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager /Director and senior management in meetings, presentations, ... *AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT* WHAT...synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written… more
- TD Bank (Charlotte, NC)
- …provide you more specific details for this role. **Line of Business:** Governance & Control **Job Description:** The Senior Governance & Control Analyst ... policies/processes and/or initiatives to meet business governance, risk, and control objectives. May provide complex reporting, analysis, testing and assessments… more
- Bank of America (Charlotte, NC)
- …years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Financial-Crimes- Manager Enterprise -Monitoring ... Global Financial Crimes Manager - Enterprise Monitoring & Testing...compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk… more