- Truist (Charlotte, NC)
- …1st shift (United States of America) **Please review the following job description:** Truist Audit Manager is responsible for providing a leadership role in the ... objective risk-based internal audit assurance and advisory services. The Audit Manager will proactively coach junior team members by providing candid and… more
- Huntington National Bank (Charlotte, NC)
- …Qualifications: + 3+ years of audit experience. + 3+ years of Enterprise Payments , includes merchant services; credit/debit card payments ; treasury ... Huntington Bank's Internal Audit Department is searching for an Audit Project Manager with a passion for identifying and mitigating business risk. Serving as… more
- PNC (Charlotte, NC)
- …valued and have an opportunity to contribute to the company's success. As an Internal Audit Manager , you will be within PNC's Internal Audit organization, ... the field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Are you interested in an opportunity to join a dynamic and… more
- USAA (Charlotte, NC)
- …us special and impactful. **The Opportunity** As a dedicated InfoSec Regulatory Exam and Audit Oversight Manager Senior, you will manage one or more analytical, ... and highly regulated environment. They will also partner with the lines-of-business, Enterprise Risk and Compliance, Audit Services, and Legal, to support… more
- Capital One (Charlotte, NC)
- Audit Director- Operational Risk Management **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... assurance services to the organization's Audit Committee. Audit professionals are experienced, well-trained...on all aspects of Operational Risk Management (ORM) and Enterprise Risk Management (ERM) across the bank. **Responsibilities:** +… more
- Wells Fargo (Charlotte, NC)
- …Join us! **About this role:** Wells Fargo is seeking a Control Management Senior Manager responsible for partnering with the Global Payments & Liquidity business ... emerging risk exposures resulting from business operations. The Senior Manager leads a team responsible for supporting the design...and influence business heads, legal, second line risk, and audit associated with the function, or who are affected… more
- Fifth Third Bank, NA (Charlotte, NC)
- …a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Financial Crimes Risk Manager must have a high level of expertise in BSA/AML, OFAC, USA PATRIOT Act ... and best practices. This position will be responsible for conducting the enterprise -wide AML and other targeted risk assessments; developing and/or enhancing AML… more
- Duke Energy (Charlotte, NC)
- …a candidate is aligned is outlined below. Position Summary The Sr Contract Manager position is the Career level of the Contract Management classification Hierarchy. ... in enforcing the contracts and Scope & Method of Payments they are responsible for. + Both reactive and...PGO matters pertaining to their assigned region contracts and/or Enterprise contracts. + Responsible for problem identification, extent of… more
- Capital One (Charlotte, NC)
- Agency Finance Manager The Loan Operations Manager will be responsible for managing a team of associates responsible for FannieMae, Freddie Mac and Ginnie Mae ... are underwritten through Fannie Mae, Freddie Mac, and Ginnie Mae (Government-Sponsored Enterprise or GSEs). This individual will also be responsible for providing… more
- PNC (Charlotte, NC)
- …and have an opportunity to contribute to the company's success. As a Product Manager Lead within PNC's Retail Lending organization, you will be based in Pittsburgh, ... basis. Some responsibilities may be performed remotely, at the manager 's discretion. As a Product Manager Lead...Develops product-specific marketing initiatives. Supports risk management, compliance and audit needs as part of the first line of… more
- PNC (Charlotte, NC)
- …field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. The KYC Office is a centralized advisory team responsible for ... setting enterprise -wide KYC/CDD requirements and governance framework as well as...expectations. * As requested by Management, participate in Internal Audit engagements and Regulatory Exams through collection of supporting… more
- Bank of America (Charlotte, NC)
- …make an impact. Join us! **Job Description:** This is an exciting opportunity to join Enterprise Payments Technology (EPT) and be part of a dynamic and fun team ... with amazing leadership. EPT is a global payments team which provides a wide range of financial...financial platforms and services. EPT is made of core payment business technology functions including Merchant Solutions, Card Issuing,… more
- Bank of America (Charlotte, NC)
- …Lead contributes to the direction and drives the development of enterprise -wide money laundering, economic sanctions, and fraud compliance and operational risk ... This position additionally entails: + Leading discussions with the Global Payments Services Front Line Unit (FLU), Global Banking FLUs, Global Compliance… more
- USAA (Charlotte, NC)
- …and highly regulated environment. Additionally, they will partner with the lines-of-business, Enterprise Risk and Compliance, Audit Services, and Legal, to ... responsible for the development, implementation, management and oversight of enterprise information security policies, standards, processes and solutions that ensure… more
- Truist (Charlotte, NC)
- …time to time. 1. Command major incidents affecting core banking systems, payment processing, trading platforms, and enterprise infrastructure, ensuring rapid ... risk management and business continuity teams. 6. Align incident response with enterprise governance frameworks, working closely with internal audit , compliance,… more
- Bank of America (Charlotte, NC)
- …* Participate and represent the reporting function to control partners (eg, Audit and Compliance) * Identify, track, and remediate errors/breaches, data issues and ... environment for employees and clients, aligned to company D&I goals. + Manager of Process & Data: Demonstrates deep process knowledge, operational excellence and… more
- PNC (Charlotte, NC)
- …the field on a regular basis. As the Mass Affluent Product Management Group Manager , you will be responsible for creating and executing a segmentation strategy for ... the first line of defense. Owns business response to audit and regulatory finding. + Leads one or multiple...finding. + Leads one or multiple product lines and manager (s). Manages, motivates and develops the performance of the… more