- PNC (Charlotte, NC)
- …As an Internal Audit Manager , you will be within PNC's Internal Audit organization, supporting the Retail Banking audit team. This position ... champions data analytics, promotes process automation, and embraces emerging risks. PNC's Internal Audit department is composed of industry leaders who provide… more
- Bank of America (Charlotte, NC)
- Senior Audit Manager - (BSA/AML including Sanctions)...**Skills:** + Audit Planning + Coaching + Internal Audit Review + Issue Management + ... Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), + Audit / Assurance or operational experience in… more
- Lowe's (Mooresville, NC)
- Does the concept of Agile Internal Audit interest you? Within Lowe's Internal Audit function, the agile auditing methodology and mindset is leveraged to ... operational and financial risks. This position will help the Audit Manager plan individual audits, develop test...designed to evaluate the adequacy and effectiveness of the internal controls. + Writes and reviews formal audit… more
- Lowe's (Mooresville, NC)
- … controls designed to manage Lowe's most significant risks. This position will assist the Audit Manager in the planning of audits, developing steps for audit ... designed to evaluate the adequacy and effectiveness of the internal controls + Writes and reviews formal audit...keeping the client aware of potential concerns and the Audit Manager aware of project status or… more
- Bank of America (Charlotte, NC)
- …leading audits and performing in the role of auditor-in-charge. - Analytical Thinking - Internal Audit Review - Issue Management - Risk Management - Business ... Quality Assurance Manager - AML/GFC Charlotte, North Carolina;New York, New...Quality Assurance Team is responsible for ensuring that Corporate Audit activities comply with internal policies and… more
- Insight Global (Mooresville, NC)
- …designed to manage our client's most significant risks. This position will assist the Audit Manager in the planning of audits, developing steps for audit ... . Skills and Requirements Bachelor's Degree 3-5 Years Experience in internal /external audit or relevant business experience Master's Degree CPA,… more
- PNC (Charlotte, NC)
- …valued and have an opportunity to contribute to the company's success. As a Product Manager Senior within PNC's Retail Lending organization, you will be based in ... basis. Some responsibilities may be performed remotely, at the manager 's discretion. PNC is seeking to transform its credit...skills and ability to build effective partnerships with key internal business contacts will be critical to the success… more
- PNC (Charlotte, NC)
- …valued and have an opportunity to contribute to the company's success. As a Product Manager I within PNC's Retail Lending organization, you will be based in ... field on a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. PNC is seeking to transform its credit card business into a… more
- PNC (Charlotte, NC)
- …valued 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 ... field on a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. PNC is seeking to transform its credit card business into a… more
- US Bank (Charlotte, NC)
- …institution regulatory agencies + Experience underwriting or managing commercial or retail loansExperience working with internal model validation and model ... & Decision Science (MDDS) team is seeking a quantitative model development manager for the wholesale credit risk modeling team. This position will develop… more
- Bank OZK (Harrisburg, NC)
- …strategic and tactical plans to ensure sound operational performance and effective audit results. + Proactively resolve client concerns in a timely, professional, ... accountability to maintain banking center operational standards, ensuring compliance with internal controls, operational procedures, and risk management. + Adhere to… more
- Truist (Charlotte, NC)
- …America) **Please review the following job description:** *Business Process Manager to support process/system enhancements for regulatory requirements. Will upskill ... below. Specific activities may change from time to time. 1. Support Dealer Retail Services, Direct to Consumer, Small Business, Wealth, and Premier portfolios. 2.… more
- Acosta Group (Charlotte, NC)
- **DESCRIPTION** The Program Manager , HR Compliance - Employee Relations is a pivotal role focused on safeguarding Acosta Group's integrity by ensuring adherence with ... focused on compliance policies and procedures. + **Measure & Audit :** Monitor SLAs and KPIs to ensure timely and...supporting HR compliance with a large nonexempt population in retail , sales, or marketing environments a plus + Proven… more
- Under Armour, Inc. (Charlotte, NC)
- …sales trend and advise rest of store leadership of opportunities. + Support the Store Manager and Assistant Store Manager , Retail Operations Team, and local ... and support teammates + Manage loss prevention, safety, and audit expectations and results + Ensure the store is...High school degree or equivalent + 1+ year of retail /customer service experience + Available to work a flexible… more
- Dollar Tree (Charlotte, NC)
- …Stores LP Audit and score store performance based on specific criteria. Report audit findings to Store Manager , Field Manager and Corporate Management. + ... report directly to the Director, Loss Prevention or Regional Manager , Loss Prevention and will interface frequently with Field...reporting (XBR & SAER) and partnership with Corporate Sales Audit Department to monitor District Cash and Sales (OIS)… more
- Truist (Charlotte, NC)
- …a project manager for all activities for Direct to Consumer Retail , Premier, Wealth, Bankcard and Small Business Originations, Credit Analytics and Portfolio ... job description:** Subject Matter Expert for the Direct to Consumer Retail , Premier, Wealth, Consumer Bankcard, Small Business Bankcard, Small Business Originations… more
- TD Bank (Indian Land, SC)
- …follows compliance/risk and control programs + Ensures ongoing compliance with internal /external audit and regulatory requirements. Provides prompt and ... and/or refer them to the appropriate team member or internal Bank partner, while ensuring a positive customer experience...& management of self-generated leads, the management of received partner/ retail to retail referral leads or campaign… more
- Synchrony (Charlotte, NC)
- …ELT, Tech & Ops, senior leaders at FISERV) and understanding Coding for the internal models used for decisioning + Responsible for researching and understanding of ... are met. This includes the coordination of efforts among data providers, Internal model developers, model risk management, outside vendors, and Fiserv to ensure… more
- Synchrony (Charlotte, NC)
- …team leadership experience + Experience working in Governance, Regulatory, Audit , or Risk Management **Desired Characteristics:** + Masters Business Administration. ... a common goal + Good understanding of credit, payments, and digital marketing in retail settings + Strong communicator and Clear thinker who can seek out and… more