- Bank of America (Charlotte, NC)
- Audit Manager - Business Controls ,...+ Minimum of 5-7 years of experience in Audit, Business Control , Finance, Compliance, Risk or other ... with quality standards, audit policies, and procedures + Assesses impacts to business processes, controls , and strategies to provide recommendations on severity… more
- Bank of America (Charlotte, NC)
- Business Support Manager II/Vendor Manager - Audit Charlotte, North Carolina;Wilmington, Delaware **Job Description:** At Bank of America, we are guided by a ... to make a difference. Join us! **Job Description** The Corporate Audit (CA) Vendor Manager / Business Support role is a central point of contact division that… more
- City National Bank (Charlotte, NC)
- …risks, lending and branch operations in order to identify and assess key control activities in business processes. Assesses privacy policies and procedures to ... ** MANAGER OF AUDIT I- BANKING** **WHAT IS THE...Bank's risk management practices, governance processes, system of internal controls for the Banking platform: Entertainment Banking, Personal &… more
- Banco Popular Puerto Rico (Charlotte, NC)
- …2, 2024 Location: Charlotte, NC, US, 28210 Company: Popular Workplace Type: Remote Manager II- Business Intelligence & Visualization Lead AtPopular,we offer a ... visualization tools, and fostering the adoption of data-driven decision-making processes. Business Intelligence & Visualization Lead also oversees the Business … more
- Citigroup (Charlotte, NC)
- …events, capture data, store documentation, troubleshoot issues/roadblocks, perform quality control + Appropriately assess risk when business decisions ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- City National Bank (Charlotte, NC)
- …BSA/AML and general IT risks in order to identify and assess key control activities in business processes. Assesses information security and privacy policies ... ** MANAGER OF AUDIT II- IT INFRASTRUCTURE** **WHAT IS...high complexity with a risk-based audit approach.Assesses risks and controls , designs comprehensive audit programs, executes audit procedures, supervises… more
- City National Bank (Charlotte, NC)
- ** MANAGER OF AUDIT I** **This position is a...IT risks in order to identify and assess key control activities in business processes. Leads and ... but becomes open in the near future.** **WHAT IS THE OPPORTUNITY?** The Audit Manager I position is a leadership role as an auditor-in-charge to guide a team… more
- Truist (Charlotte, NC)
- …delivery of complex and comprehensive climate risk & ESG reporting, data, business intelligence, and related services. Role is primarily aligned to support ... Ensuring that key departmental processes are documented and that appropriate controls are in place. Developing consultative relationships with leaders within the… more
- Deloitte (Charlotte, NC)
- …to client issues in the AML and Economic Trade Sanctions domain. As a Data Analytics Manager focusing on AML, you will have the opportunity to be on the forefront of ... help align top financial institutions with industry practices for sound programs and controls . You will build your professional skills through a variety of project… more
- USAA (Charlotte, NC)
- …makes us so special! **The Opportunity** As a dedicated **Strategic Account Relationship Manager Senior for the P&C Vendor Management team** , you will be ... manages supplier relationships with strategic supplier partners and internal business team members. + Monitors strategic account partners satisfaction, understands,… more
- US Bank (Charlotte, NC)
- …+ Utilize technology to increase CBB's ability to manage risk and implement efficient controls + Understand end to end process and data flows to identify gaps and ... Ability to develop and maintain strategic partnership with senior business unit management, business partners and project...in BI and Data Visualizations tools like PowerBI or Tableau or other open-source tools + Experience in developing… more
- Bank of America (Charlotte, NC)
- …and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture are in place ... design and delivery tasks associated with the integration, cleaning, transformation, and control of data in operational and analytical data systems and working with… more
- Bank of America (Charlotte, NC)
- …and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture are in place ... processes supporting data transformation, data structures, metadata, data quality controls , dependency, and workload management, and communicates required information… more
- Bank of America (Charlotte, NC)
- …strategic relationships with peers and counterparts across product, technology, and business control functions **Managerial Responsibilities:** This position may ... identifying and championing large scaleinitiativesthat improve the risk management, profitability, and control oversight of risks for the business unit +… more
- City National Bank (Charlotte, NC)
- …Line of Business 's ("LOB") management of credit risk practices, process controls and portfolio quality, including the level of credit risk and its future ... oversee all aspects of assigned credit testing activities while focusing on quality control of transactional reviews and other work performed by the QC/QA team.… more
- Synchrony (Charlotte, NC)
- …organizational boundaries. Further providing insights and growth opportunities for the business operation of the Client Permutation Database. **_We're proud to offer ... to our nearest office for in person engagement activities such as business or team meetings, training and culture events._** **Essential Responsibilities:** + Own,… more
- City National Bank (Charlotte, NC)
- …the Bank. Evaluates Credit Policies/Credit Process and assures that proper credit controls are in place to fully satisfy safety and soundness standards established ... consistent with prudential standards and limits; along with established and enforced controls to ensure Policy and Procedures and limit exceptions are reported… more
- Bank of America (Charlotte, NC)
- …will have day to day oversight for a small team responsible for building Tableau dashboards and reports to describe, analyze and visualize data, along with creating ... team and providing insightful data that can be used in driving complex business decisions and processes, as well as identifying opportunities across our organization… more
- PNC (Charlotte, NC)
- …Lending Decision Science organization you will use data and analytics to improve business results and customer outcomes. The candidate will have the opportunity to ... combine their knowledge of the consumer lending business , operational execution and analytical techniques to craft actionable...basis. Some responsibilities may be performed remotely, at the manager 's discretion. In this role you will: * Perform… more
- PNC (Charlotte, NC)
- …on a regular basis. Some responsibilities may be performed remotely, at the manager 's discretion. * Collaborate with Marketing, Product and other partners to develop ... insights and data trends Requirements: * Technical skills: Python, SQL, R, Hadoop, Tableau * Excellent communication and presentation skills * Great sense of urgency… more