- Bank of America (Charlotte, NC)
- Senior Business Controls Manager -...out actions plans and milestones. The Enterprise Credit Commercial Business Control Manager will lead ... discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF)....LOB or ECF through ongoing monitoring and testing of controls , identifying issues and control improvements for… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business :** Compliance **Job Description:** The Senior Compliance Business Oversight Manager provides advice, support and ... expertise in a complex field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business segment leaders and… more
- Wells Fargo (Charlotte, NC)
- …of Credit Strategy, Planning and Governance There are 2 positions as follows: 1: Business Execution Senior Manager : Focused on leading credit strategy and ... materials for various regulatory engagements and rating agencies (Fitch, Moody's, S&P). 2: Business Execution Senior Manager : Focused on leading Credit… more
- US Bank (Charlotte, NC)
- …with consideration of relevant legal entities and geographies. We are seeking an experienced senior business audit manager that has strong knowledge of ... external stakeholders that include but are not limited to senior management; internal control partners; regulatory agencies;...Audit Director and Audit Director. ** Senior Audit Manager will exhibit** **:** + Business Acumen… more
- City National Bank (Charlotte, NC)
- …relationships with all stakeholders. Attend meetings with and/or in place of SVP BCO, or Senior Business Control Manager to provide feedback and escalate ... ** SENIOR BUSINESS CONTROL ANALYST**...the Risk Framework leadership team. Responsibilities will encompass understanding controls required for compliance with applicable regulations, identification of… more
- US Bank (Charlotte, NC)
- …the Senior Audit Manager - Credit Risk. ** Senior Audit Manager will exhibit:** . Business and Commercial Acumen - Has impressive intellectual and ... Day One. **Job Description** The Corporate Audit Services (CAS) Senior Audit Manager is a senior.... Collaborating across the three lines of defense regarding business processes, risks, and controls . Coordinating audit… more
- US Bank (Charlotte, NC)
- …Operations, Private Banking) * Laws and regulations applicable to Corporate and Commercial Banking business lines The Senior Audit Manager also has strong ... **Job Description** **Job Description** The Corporate Audit Services (CAS) Senior Audit Manager - Wealth, Commercial, Capital...subject to compliance risk. We are seeking an experienced senior business audit executive that has strong… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Financial Controls Senior Manager to support our Technology ITGC team. This team supports the firm's ... maintenance of an effective system of internal control over reporting by performing testing of information technology (IT) general internal controls over… more
- TD Bank (Charlotte, NC)
- …of Business :** Personal & Commercial Banking **Job Description:** The Production Control Manager II is responsible for providing production support for a ... job-related knowledge, licensure and certifications, geographic location, and other specific business and organizational needs. As TD puts career development at the… more
- Bank of America (Charlotte, NC)
- Business Controls Manager Charlotte, North Carolina;Fort Worth, Texas; Plano, Texas **Job Description:** The Global Credit, AML, Onboarding Organization is a ... central control function which governs, facilitates, and oversees the end-to-end...these skills to be minimally qualified)** **:** + Experienced Business Controls lead with minimum of 5… more
- TD Bank (Charlotte, NC)
- …security/governance/ controls documentation and tracking of open findings. **Job summary:** The Manager of MLE Controls is a primary or top technical expert ... job-related knowledge, licensure and certifications, geographic location, and other specific business and organizational needs. As TD puts career development at the… more
- Bank of America (Charlotte, NC)
- Business Control Manager Pennington,...+ Ability to interface with senior management, control partners, operations and various lines of business ... LOB or ECF through ongoing monitoring and testing of controls , identifying issues and control improvements for...building out actions plans and milestones. The Workplace Benefits Business Governance Control Manager manage… more
- Bank of America (Charlotte, NC)
- Private Bank Financial Crimes Business Control Manager Charlotte, North Carolina;Atlanta, Georgia; Jacksonville, Florida; Houston, Texas; Baltimore, ... a difference. Join us! **Job Description:** The Financial Crimes Business Control Manager will report...to enterprise-wide standards + Performs monitoring and testing of controls , identifying issues and control improvements for… more
- US Bank (Charlotte, NC)
- …"A" List for climate change action. **THE ROLE:** The Corporate Audit Services (CAS) Senior Audit Manager - Corporate Functions is a management position that ... entities where USB owns a majority (controlling) interest. The Senior Audit Manager is responsible for providing...* Collaborating across the three lines of defense regarding business processes, risks, and control . * Coordinating… more
- City National Bank (Charlotte, NC)
- **SHARED SERVICES SENIOR MANAGER ** **WHAT IS THE OPPORTUNITY?** The First Line of Defense (1LOD) Shared Services organization develops and maintains tools and ... resources to support Business Control Officers (BCOs) in carrying out...supporting regulatory and internal issue remediation. The Shared Services Senior Manager drives the enablement, adoption and… more
- US Bank (Charlotte, NC)
- …what you excel at-all from Day One. **Job Description** The Corporate Audit Services (CAS) Senior Audit Manager - Human Resources (HR) and Legal is a management ... entities where USB owns a majority (controlling) interest. The Senior Audit Manager is responsible for providing...+ Collaborating across the three lines of defense regarding business processes, risks, and controls . Coordinating audit… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** Truist Senior Internal Auditor is responsible for assisting in the completion and ... internal audit assurance activities that may include complex assignments. The Truist Senior Internal Auditor will interpret the results of audit work performed,… more
- US Bank (Charlotte, NC)
- …of the business line's operations, products/services, systems, and associated risks/ controls * Assess the adequacy of the control environment, identify ... within our Technology and Operations Services Team as a Senior Audit Project Manager . This role will...management, vendor management, interface controls , logical access controls , and input/processing/output controls , and business… more
- US Bank (Charlotte, NC)
- …identifying and analyzing business processes, key risks and critical controls ; interviewing auditees; determining audit scope; evaluating control design ... cash and check services, and call center activities. The Corporate Audit Services Senior Audit Project Manager is primarily responsible for supervising staff in… more
- USAA (Charlotte, NC)
- …a part of what makes us so special! **The Opportunity** As a dedicated ** Senior Audit Manager ** **- Compliance** **,** you will manage audit engagements, varying ... industry audit standards. + Approves the engagement risk and control matrix and scope of the audit for final...audit work. + Demonstrated experience effectively communicating and challenging Controls with business partners and influencing … more