- City National Bank (Charlotte, NC)
- * SR . MANAGER OF AUDIT - COMPLIANCE * WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and ... the effectiveness of operations of the BSA/AML function. The Senior Manager will be responsible for all... will be responsible for all aspects of the audit , including the planning, execution, and reporting phases. The… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Compliance Manager for the _Audit Response and SWAT team_ as part of Corporate Compliance . Learn more about the ... to effectively respond + Develop and maintain relationships with Business Aligned Compliance leaders, Audit Managers, and Regulators **Team & People Management,… more
- Bank of America (Charlotte, NC)
- Senior Audit Manager -...Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), + Audit ... + Minimum 10-15 years in Financial Crimes related roles. + Audit , Risk or Compliance experience in Financial Institutions. + Strong understanding of technology,… more
- Truist (Raleigh, NC)
- …1st shift (United States of America) **Please review the following job description:** Truist Senior Audit Manager is responsible for providing a leadership ... have a team of five to seven direct reports. Senior Audit Manager further develops...Audit Manager is responsible for ensuring audit projects maintain compliance with all organizational… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** Job Profile Summary Truist Senior Audit Manager is responsible for providing a leadership ... internal audit assurance and advisory services. The Senior Audit Manager further develops...Audit Manager is responsible for ensuring audit projects maintain compliance with all organizational… more
- PNC (Raleigh, NC)
- …respected, valued and have an opportunity to contribute to the company's success. As an Internal Audit Team Manager Sr ., you will be within PNC's Internal ... Internal Controls, Process Control, Risk Assessments, Risk Management **Competencies** Audit And Compliance Function, Business Acumen, Coaching Others,… more
- PNC (Raleigh, NC)
- …respected, valued and have an opportunity to contribute to the company's success. As an Internal Audit Manager Sr , you will be within PNC's Internal Audit ... Internal Controls, Process Control, Risk Assessments, Risk Management **Competencies** Audit And Compliance Function, Business Acumen, Coaching Others,… more
- City National Bank (Charlotte, NC)
- * SR . AUDIT MANAGER - TREASURY/FINANCE* WHAT IS THE OPPORTUNITY? Responsible for managing complex audits and supervising auditors assigned to the audit in ... systems, information security applications, security administration and business continuity planning. Compliance audits assessing the bank's compliance program to… more
- Reynolds American (Winston Salem, NC)
- Sr Manager Quality Compliance **Reynolds...keep Master Contact List updated for sites + Ensure compliance to TPMPs through internal audit + Provide ... journey!** **REYNOLDS AMERICAN has an exciting opportunity for a Sr Manager Quality Compliance in...receive up to 6 days) + Vacation (levels Below Senior Director receive 15 days (pro-rated during first year… more
- Reynolds American (Winston Salem, NC)
- Procurement Compliance & Services Sr Manager **Reynolds American is evolving at pace into a global multi-category business. We are on a mission to decrease ... join us on this journey!** **REYNOLDS AMERICAN** **has an exciting opportunity for a Procurement Compliance & Services Sr Manager in Winston Salem, NC** This… more
- 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 ... compliance . Executes against regulatory, BSA/anti-money laundering, and economic sanctions compliance practices relevant to the manager 's area of… more
- US Bank (Charlotte, NC)
- …what you excel at-all from Day One. **Job Description** The Payments Risk Senior Issue Management Manager is responsible for facilitating the identification, ... products/services, + systems, and associated risks/controls. + Advanced knowledge of Risk/ Compliance / Audit competencies. + Ability to grasp and communicate key… more
- Bank of America (Charlotte, NC)
- Sr Quantitative Finance Manager New York, New York;Jersey City, New Jersey; Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a ... * Writing technical reports for distribution and presentation to model developers, senior management, audit , and banking regulators. * Demonstrating thought… more
- Citizens (Charlotte, NC)
- …consumer financial services or a regulatory agency. + 6+ years' experience in Compliance , Risk Management, or Audit + Experience implementing and/or supporting ... interfacing with business partners to drive meaningful reductions in fair lending compliance risk. You may use reporting, data analysis and monitoring of this… more
- Cushman & Wakefield (Raleigh, NC)
- **Job Title** Sr . Facility Manager **Job Description Summary** The Senior Facilities Manager has the overall responsibility for overseeing the ... and future needs of the building and operations. The Senior Facilities Manager also has responsibility for...and assuring payments and invoicing match contract pricing. Initiate audit & control systems to ensure statutory, policy and… more
- ThermoFisher Scientific (Asheville, NC)
- **Work Schedule** First Shift (Days) **Environmental Conditions** Office **Job Description** ** Sr . Manager , Employee & Labor Relations** In the ER Center of ... + Collaborate internally with Functional/Regional and Country HR leaders, Employment law, Compliance teams, Internal Audit , and other internal collaborators to… more
- Robert Half Management Resources (Durham, NC)
- Description We are offering an opportunity for a Sr Project/Program Manager to join our team. The role is located in Durham, North Carolina and primarily ... * Coordinates the development and implementation of policies and procedures, ensuring compliance with necessary audit requirements. * Represents the team in… more
- ThermoFisher Scientific (Morrisville, NC)
- …Thermo Fisher products. Join our team and make an impact! **Position Summary:** The Sr . Manager , Penetration Testing, is responsible for helping to secure the ... across all programs. + Collaborate with other departments (eg, Risk Management, Internal Audit , HR, Legal, etc.) to direct compliance issues to appropriate… more
- US Bank (Charlotte, NC)
- …excel at-all from Day One. **Job Description** US Bank is seeking a Sr . Information Security Manager with demonstrated competence and visionary leadership ... enforcement of organization-wide security standards, baselines, and procedures in compliance with policy. Works with development and infrastructure support… more
- PNC (Raleigh, NC)
- …Monitoring/Auditing Techniques * We recruit, develop, and retain great talent As an Internal Audit Senior within PNC's IT Audit Application team, you will ... to usage of applications within the company's core business processes. The Internal Audit Senior is responsible for evaluating technology risks to the company,… more