- US Bank (Charlotte, NC)
- …**Job Description** Partners with leaders in their assigned Line of Business, -Risk/Compliance/ Audit (RCA) Consultants, and other RCA Managers to, depending on the ... more than eight years of applicable experience -Considerable knowledge of Risk/Compliance/ Audit competencies -CPA, CIA, CISA, and/or CTPRP certifications - Advanced… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** Truist Senior Audit Manager is responsible for providing a leadership role in the ... audit assurance and advisory services. The Senior Audit Manager further develops and maintains specialization...audit , preferably in a role similar to an Audit Project Leader. 3. Advanced knowledge, ability… more
- Charles Schwab (Charlotte, NC)
- …management, and internal controls. The Corporate enterprise team is seeking an Internal Audit Senior Manager . The Corporate team is responsible for execution of ... areas such as compliance, credit, liquidity, interest rates, and operational risk management. The team also performs testing to...a Director of the Corporate enterprise team, the Internal Audit Senior Manager will have responsibility for… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Data Analytics/ Audit Manager , VP to lead audits within a dynamic environment. The Chief Operating Office (COO) ... audit team is responsible for audit coverage...+ Demonstrate comprehensive knowledge and understanding of the financial, operational , technical, and regulatory environment across multiple businesses or… more
- Bank of America (Charlotte, NC)
- …Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), + Audit / Assurance or operational experience in large scale enterprise ... Senior Audit Manager - (BSA/AML including Sanctions)...company's risk profile and control environment + Supports Corporate Audit 's mission, goals, and strategies, and drives operational… more
- Bank of America (Charlotte, NC)
- Audit Manager Charlotte, North Carolina;Dallas, Texas;... Review * Issue Management * Risk Management * Audit Planning * Analytical Thinking * Project ... to Detail * Critical Thinking Desired Skills: + Risk, testing, compliance or audit experience. + Project Management experience + Effective ability to influence,… more
- Wells Fargo (Charlotte, NC)
- …this role:** Our Enterprise Technology Audit Group (ETAG) is seeking a Senior Audit Manager - Executive Director who will provide leadership in the audit ... audit plan + Plan and organize work in an annual cycle, not just project cycle + Ensure audit engagements are risk-based, and executed according to Internal … more
- Bank of America (Charlotte, NC)
- IT Audit Senior Audit Manager - Financial Crimes (BSA/AML/Economic Sanctions/Fraud) Charlotte, North Carolina;Stamford, Connecticut; Plano, Texas; Dallas, ... against the company's risk profile and control environment + Supports Corporate Audit 's mission, goals, and strategies, and drives operational effectiveness… more
- Bank of America (Charlotte, NC)
- Compliance & Operational Risk Manager - Quality Assurance Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to ... Process Management + Written Communications **Job Description Summary** The Compliance and Operational Risk (C&OR) Manager is responsible for engaging in… more
- Robert Half (Charlotte, NC)
- JOB REQUISITION Risk and Compliance Operational Enterprise Risk Manager LOCATION CHARLOTTE ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The Protiviti ... You Protiviti is looking for a Risk and Compliance Manager to join our growing Operational Enterprise...Senior Consultants as you facilitate the successful completion of project work plans. (FSI only): By focusing on clients… more
- US Bank (Charlotte, NC)
- …and discover what you excel at-all from Day One. **Job Description** The Operational Risk Review (ORR) Testing Analyst -Technology has an exciting opportunity to be ... of the build and implementation of Independent Risk Review and Assessment's operational risk testing program. Operational Risk Management oversees the Company's… more
- Bank of America (Charlotte, NC)
- Quality Assurance Manager - AML/GFC Charlotte, North Carolina;New York, New York; Stamford, Connecticut; Atlanta, Georgia; Dallas, Texas; Boston, Massachusetts; ... Join us! **Job Description:** This job is responsible for overseeing assigned areas of audit work acting as an Auditor-in-Charge (AIC), and executing on the audit… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager Pennington, New Jersey;Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help ... a difference. Join us! **Job Description** : The Global Financial Crimes Manager is responsible for supporting the execution of substantive money laundering,… more
- Trane Technologies (Davidson, NC)
- …benefitshere (https://careers.tranetechnologies.com/global/en/benefits) ! **Job Summary：** The Trade Program Manager - ITAR Export Controls Americas will ensure we ... in the Americas region by leading all aspects of operational trade activities and partnering with GTC Functional and...to support the enterprise in coordination with the Sr. Manager of Trade Compliance - Exports. + Develop and… more
- US Bank (Charlotte, NC)
- …other general PRISM Program Office activities, including, among other items, various audit and exam, reporting and/or other project support activities. **Basic ... Audit competencies - Strong analytical, process facilitation and project management skills - Effective presentation, interpersonal, written and verbal… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager - Transaction Monitoring Governance Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common ... substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or through… more
- Lowe's (Mooresville, NC)
- …throughout the audit process, keeping the client aware of potential concerns and the Audit Manager aware of project status or issues that need to be ... and financial risks. This position will help the Audit Manager plan individual audits, develop test...be responsible for training less experienced auditors in the audit methodology and actively participating in departmental non- project… more
- PNC (Charlotte, NC)
- …have an opportunity to contribute to the company's success. As a Product Manager Senior within PNC's Retail Lending Personal and Student Lending organization, you ... on a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. his role will join the Personal and Student Lending product team,… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Product Manager as part of Consumer and Small Business Banking. Initial project assignments will include ... with partners in Risk, Marketing, Legal and Compliance, The Senior Product Manager 's key assignments will focus on: developing new and modifying existing collateral… more
- Adecco US, Inc. (Fort Mill, SC)
- Adecco is assisting a Fortune 500 client in recruiting for a Finance Manager in Fort Mill, South Carolina. This is a full-time Direct Hire position in Fort Mill, SC. ... Finance Manager jobs require candidates to have excellent communication, organization,...to ensure accuracy of accounting entries. + Review and audit data and tools used in supporting the DC,… more