• Audit Manager - ORM

    USAA (Charlotte, NC)
    …Come be a part of what makes us so special! **The Opportunity** As a dedicated ** Audit Manager - Operational Risk Management/ Fraud Risk** , you will lead and ... industry audit standards. Makes recommendations for severity ratings to Senior Audit Manager (SAM)/Director. May communicate with regulators. + Utilizes and… more
    USAA (05/18/24)
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  • Senior Audit Manager - ORM

    USAA (Charlotte, NC)
    …a part of what makes us so special! **The Opportunity** As a dedicated **Senior Audit Manager -** **Operational Risk Management/ Fraud Risk** **,** you will ... + Internal Audit experience. + Operational Risk Management framework and/or Fraud Risk Management experience + CFE, CIA, and/or CRMA certification The above… more
    USAA (05/18/24)
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  • Sr Business Application Specialist - Fraud

    TD Bank (Charlotte, NC)
    …rules/processes meet's application owner's requirements + Responsible for risk and audit management and assessments (eg. BARA/BTRA, Basel, ORM review/pRCSA) ... Enterprise Enabling Functions **Job Description:** As the business application manager /owner and top functional expert, the Sr. Business Application Specialist… more
    TD Bank (06/20/24)
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