• Senior Manager , KYC Process…

    TD Bank (Charlotte, NC)
    …this role. **Line of Business:** Business Management, Strategy & Support **Job Description:** The Senior Manager , Process & Control oversees and leads build ... out of processes and controls for the enterprise, part of a new KYC...control oversight, efficiencies, and client experience working with internal stakeholders and partners. + Evaluate levers that may… more
    TD Bank (11/14/24)
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  • IAM Access Control Senior Group…

    Truist (Charlotte, NC)
    …access management control function 5. 10 years' experience as a manager leading diverse teams, such as teammates, contract workers, onshore, offshore resources, ... for developing, implementing, and maintaining a Role Based Access Control (RBAC) strategy to be executed across the Bank's...such as NIST and FFIEC to ensure proper risk controls are implemented across these roles. Responsibilities will include… more
    Truist (09/04/24)
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  • Senior Manager , Governance…

    TD Bank (Charlotte, NC)
    …who can provide you more specific details for this role. **Job Description:** The Senior Manager , Governance & Control provides support to Capital ... emerging trends and; identifying issues and opportunities and recommending actions to senior management + Ensures all administration, control and compliance… more
    TD Bank (11/15/24)
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  • IAM Access Control Senior Consultant

    Truist (Charlotte, NC)
    Control (RBAC), Attribute-Based Access Control (ABAC), and Policy-Based Access Control (PBAC). Designs access controls to meet the business' access needs ... Control (RBAC), Attribute-Based Access Control (ABAC), and Policy-Based Access Control (PBAC) 5. Design access controls that adhere to the least… more
    Truist (09/04/24)
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  • Internal Auditor Senior

    PNC (Charlotte, NC)
    …to be successful in this position. **Preferred Skills** Audit Management, Continuous Monitoring, Control Assessment, Internal Controls , Process Control , ... to identify and communicate process improvements and operational efficiencies within the internal control system. This will be accomplished by contributing to… more
    PNC (09/25/24)
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  • Senior Audit Manager - Human…

    US Bank (Charlotte, NC)
    internal and external stakeholders that include but are not limited to: senior management; internal control partners; regulatory agencies; external ... Day One. **Job Description** The Corporate Audit Services (CAS) Senior Audit Manager - Human Resources (HR)... Auditors (IIA) Standards and the common definition of internal controls . + CIA, CPA, CRC, or… more
    US Bank (09/20/24)
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  • Senior Audit Project Manager

    US Bank (Charlotte, NC)
    …Institute of Internal Auditors (IIA) Standards and the common definition of internal controls -CIA, CISA, CPA, PMP, CSM or other relevant professional ... business processes and ensure a successful transformation. The Corporate Audit Services Senior Audit Project Manager is primarily responsible for supervising… more
    US Bank (11/14/24)
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  • SOX Senior Manager

    Truist (Charlotte, NC)
    …reasonable assurance of the effectiveness of Truist's system internal controls over financial reporting through control design and operating effectiveness ... for designing a governance and oversight program over Truist's internal controls over financial reporting and disclosure...developing strong risk management, audit approaches and techniques and internal control acumen as well as deep… more
    Truist (11/15/24)
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  • Senior Internal Auditor - Credit…

    Truist (Charlotte, NC)
    …shift (United States of America) **Please review the following job description:** Truist Senior Internal Auditor is responsible for assisting in the completion ... internal audit assurance activities that may include complex assignments. The Truist Senior Internal Auditor will interpret the results of audit work… more
    Truist (11/15/24)
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  • Senior Internal Auditor

    Xylem (Charlotte, NC)
    …member of the Xylem Headquarters Internal Audit Group and reporting to the IA Senior Manager - Americas, you will lead and assist on various projects across ... Grove, IL, or Rye Brook, NY. **THE ROLE:** The Senior Internal Auditor will assist with the...audits. + Key responsibilities include review of SOA site controls , assessment of control design, recommending … more
    Xylem (10/16/24)
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  • Control Remediation Quality Assurance…

    TD Bank (Charlotte, NC)
    …The Control Remediation Quality Assurance Review & Challenge Coordination Senior Business Management Specialist will have appropriate Audit or Risk and ... Controls subject matter expertise to assist each Remediation owner...full concern level, ensuring effective remediation, leading to successful Internal Audit validation. This role engages with stakeholders to… more
    TD Bank (11/02/24)
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  • Senior Group Risk Specialist, (US)…

    TD Bank (Charlotte, NC)
    …Business:** Risk Management **Job Description:** The ** Senior Group Risk Specialist, Senior RCSA Manager ** is a leadership position. The successful candidate ... where appropriate + Ensures business operations are in compliance with applicable internal and external requirements ( eg financial controls , segregation of… more
    TD Bank (10/25/24)
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  • Sr Operations Control Manager

    Bank of America (Charlotte, NC)
    Sr Operations Control Manager - Global Operations Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help ... Regulators and internal Audit Partners. + Provide regular reporting to senior leadership on status and ongoing planning for up-and-coming Exams. + Internally… more
    Bank of America (10/10/24)
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  • Senior Treasury ALM Manager (US)

    TD Bank (Charlotte, NC)
    …details for this role. **Line of Business:** Finance **Job Description:** The Senior Treasury ALM Manager develops and executes complex treasury projects ... as necessary + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties,… more
    TD Bank (11/14/24)
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  • Sr. Manager of Audit- Compliance

    City National Bank (Charlotte, NC)
    …of the audit, including the planning, execution, and reporting phases. The Senior Manager will also be involved in internal and external issue validation as ... auditors to assess the design and operating effectiveness of internal controls , adherence to regulatory requirements and...the effectiveness of operations of the BSA/AML function. The Senior Manager will be responsible for all… more
    City National Bank (11/13/24)
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  • Senior Audit Manager - BSA/AML…

    Bank of America (Charlotte, NC)
    Senior Audit Manager - BSA/AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Plano, Texas; Boston, Massachusetts; Wilmington, ... business partner relationships. Job expectations may include evaluating the control environment, fostering an inclusive work environment, and managing development… more
    Bank of America (09/21/24)
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  • Senior Audit Manager - Team Lead…

    Truist (Charlotte, NC)
    …and objective risk-based internal audit assurance and advisory services. The Senior Audit Manager further develops and maintains specialization and expertise ... of America) **Please review the following job description:** Truist Senior Audit Manager is responsible for providing...IT industry trends. 5. Significant knowledge of IT General Controls (ITGCs), IT Application Controls (ITACs), and… more
    Truist (11/13/24)
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  • Senior Group Risk Analyst, (US) RCSA…

    TD Bank (Charlotte, NC)
    …details for this role. **Line of Business:** Risk Management **Job Description:** The ** Senior Group Risk Analyst, RCSA Manager ** provides a broad range of ... where appropriate + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls , segregation of… more
    TD Bank (11/02/24)
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  • Senior Manager , Tax Operations

    Corning Incorporated (Charlotte, NC)
    Senior Manager , Tax Operations **Date:** Oct 17, 2024 **Location:** Charlotte, NC, US, 28216 **Company:** Corning Requisition Number: 64389 Corning is vital to ... world's leading innovators in material science, is seeking a Senior Manager - Tax Accounting & Reporting,...accounting, and financial statement disclosures while maintaining a strong internal control environment. This role will also… more
    Corning Incorporated (09/19/24)
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  • Data Center Electronic Security Senior

    Diversified (Charlotte, NC)
    Data Center Electronic Security Senior Project Manager Charlotte, NC, USA * Virtual Req #3743 Wednesday, November 6, 2024 At Diversified, we don't just follow ... (https://twitter.com/diversifiedus) . What part will you play? As a Senior Project Manager , you are responsible for...responsible person on their assigned projects and have direct control over all project activities. This position will be… more
    Diversified (11/07/24)
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