- US Bank (Charlotte, NC)
- …at-all from Day One. **Job Description** The Corporate Audit Services Senior Audit Project Manager is primarily responsible for supervising staff in ... managers, however there are no direct reports. The Senior Audit Project Manager is a...agreement, such as those related to ethics, safety, or operational procedures. Applicants must be able to comply with… more
- AIG (Charlotte, NC)
- …management, operational , financial, internal control, and governance processes. As an Associate Audit Manager you will be part of IAG in our Charlotte ... office. As an IAG Associate Audit Manager you will have an exciting...including providing real-time feedback + Identify opportunities to enhance operational efficiency and effectiveness for areas under audit… 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)
- …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 - Consumer Compliance Charlotte, North Carolina;East Hartford, Connecticut; Dallas, Texas; Providence, Rhode Island; Wilmington, Delaware **Job ... This job is responsible for overseeing assigned areas of audit work acting as an Auditor-in-Charge (AIC), and executing...+ Risk Management + Business Acumen + Coaching + Project Management + Relationship Building + Written Communications +… more
- Bank of America (Charlotte, NC)
- Senior Audit Manager - Fair Lending Providence, Rhode Island;Charlotte, North Carolina; Dallas, Texas; Boston, Massachusetts; Wilmington, Delaware **Job ... against the company's risk profile and control environment + Supports Corporate Audit 's mission, goals, and strategies, and drives operational effectiveness… more
- AIG (Charlotte, NC)
- …management, operational , financial, internal control, and governance processes. As a Senior Audit Manager , you will be part of IAG's Technology audit ... York Stock Exchange and the Tokyo Stock Exchange. Internal Audit Group AIG's Internal Audit Group (IAG)...talent + Strong communication (oral and written), presentation, and project management skills + Possess and promote a culture… more
- Honeywell (Charlotte, NC)
- As a Senior Audit and Compliance Analyst here at Honeywell, you will play a critical role in managing audit and compliance administration of employee benefits ... our organization. You will report directly to our HR Manager and you'll work out of our Charlotte, NC...our diverse workforce. In this role, you are providing operational support to standard work, delivering standardized and self-service… more
- Truist (Charlotte, NC)
- …experience working in the GRC control function + 10 years' experience as a manager + 10 yeas' experience in operational planning, tactical planning, and ... c) compliance with specific expertise in the areas of audit and compliance in the areas of IAM and...and external auditors + Experience in waterfall and agile project management methodologies + CISA or other Information Security… more
- Bank of America (Charlotte, NC)
- Compliance and Operational Risk Manager - Data Analytics Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Chicago, Illinois; Chandler, Arizona ... This job is responsible for executing second line of defense compliance and operational risk oversight for a Front Line Unit, Control Function, and/or Third Parties.… 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
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Governance & Control **Job Description:** The TA Operational Excellence Manager leads and manages a governance and control team, ... teams in mitigating risk, implementing controls and processes to ensure operational excellence. **Depth & Scope:** + Provides people management leadership by… more
- TEKsystems (Charlotte, NC)
- … and regulatory approvals - Experience with Agile technology development - Project Management - Technical experience - Operational experience Benefits Info: ... not Highly proficient in Microsoft Office applications (Word, Excel, PowerPoint, Project , and Visio) not Experience using enterprise people, process and technology… more
- TEKsystems (Charlotte, NC)
- TEKsystems is looking for an experienced project manager for one of our largest customers! Candidates must be eager to work and capable of working in a ... Business partners include AML Operations, Consumer LOB, Change Management, Corporate Audit , Global Financial Crimes Compliance, Operational Risk, Shared Services… 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
- Deloitte (Charlotte, NC)
- IT Internal Audit Manager A truly effective internal auditing capability is an essential dimension of any organization's risk management structure. Deloitte ... and specifically the technology-driven elements + Supervise and review internal audit assurance activities (internal audits over financial, operational ,… more
- Compass Group, North America (Charlotte, NC)
- …continue to raise the bar. Job Summary: The Safety and Risk Internal Process Manager brings a focus on evaluating and enhancing the effectiveness of our safety and ... will have a strong background in risk assessment methodologies, and internal audit practices, enabling them to provide valuable insights and recommendations to… more
- Bank of America (Charlotte, NC)
- …against the company's risk profile and control environment + Supports Corporate Audit 's mission, goals, and strategies, and drives operational effectiveness ... Senior Manager - Business Operations, Exec Reporting Charlotte, North...ranging in scale and scope. Key responsibilities include developing audit plans, assessing issues for impact, assigning severity ratings,… more
- Bank of America (Charlotte, NC)
- Global Financial Crimes Manager Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Jacksonville, Florida **Job Description:** At Bank of America, we ... make a difference. Join us! **Job Description** The Global Financial Crimes Manager is responsible for supporting the execution of substantive money laundering,… more
- Bank of America (Charlotte, NC)
- AML Platform Risk - Business Control Manager Jacksonville, Florida;Hunt Valley, Maryland; Lincoln, Rhode Island; Rolling Meadows, Illinois; Chandler, Arizona; ... power to make a difference. Join us! This is a **Business Control Manager ** focusing on driving execution of control enhancements within Preferred Banking &… more