- Grant Thornton (Charlotte, NC)
- As the Anti-Money Laundering Managing Director , you'll offer tailored services to help clients identify and mitigate potential risks, address and resolve ... Anti-Money Laundering Specialist (CAMS), the ACAMS Certified Advanced Anti-Money Laundering (AML) Audit Specialist (CAMS- Audit ), CRCM, ACFCS, PMP, and/or the CPA… more
- Truist (Charlotte, NC)
- …reporting to the Head of Enterprise Independent Testing (EIMT). Responsible for managing Transactional, Conformance and Data controls Testing teams that serve as the ... 4. Master's degree in business, Information Technology and/or Finance. 5. Experience leading/ managing examinations at a major regional bank, national bank or with a… more
- Grant Thornton (Charlotte, NC)
- …include but are not limited to co-sourced and outsourced internal audit , internal control assessments, enterprise risk management program assessments, tests of ... and implement internal controls + Support engagement Manager and/or Senior Manager/ Director in project management activities, such as preparing and managing… more
- Grant Thornton (Charlotte, NC)
- Grant Thornton is seeking a Global Head of Product Innovation (Sr. Director ) to join the team. Approved office locations can be found below. Role Summary We are ... workflows and rapid deployment + Database expertise and SQL skills for managing and querying relational and non-relational databases + Understanding of AI and… more
- Truist (Charlotte, NC)
- …team (RDT) team reporting to the Enterprise Data Assessment and Testing Director (within the Enterprise Independent monitoring and testing Team -EIMT). Responsible ... for managing a team of Transaction testers. Also responsible for...Certified in Risk and Information Systems Control (Information Systems Audit and Control Association), and/or Project Management certification. 9.… more