- USAA (Charlotte, NC)
- …truly makes us special and impactful. **The Opportunity** As a dedicated Program Manager Senior, you are responsible to facilitate and drive the planning, execution, ... underlying plans (if applicable). + Assists in defining the control and the overall delivery of the work efforts...framework for underlying work efforts(s) communication plans. + Manages risk by using best risk management practices… more
- Truist (Charlotte, NC)
- …Auditor is responsible for assisting in the completion and documentation of risk based internal audit assurance activities that may include complex assignments. The ... will interpret the results of audit work performed, determine internal control weaknesses, and make value-added recommendations. On occasion, the Truist Senior… more
- City National Bank (Charlotte, NC)
- * MANAGER OPERATIONAL RISK MANAGEMENT OVERSIGHT* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent and ... Bank's business processes, people, systems or external events. The Manager Operational Risk Business Oversight (ORBO) is...of risk identification assessments and scenario analysis, Risk and Control Self Assessments (RCSA's), Key… more
- TD Bank (Charlotte, NC)
- …governance of Non-Model/EUC risk to the bank by executing compliance and control testing to validate that Non-Models/EUC risks are managed in compliant with the ... key issues + Coordinates and/or guides activities relating to core operational risk disciplines/programs including, Risk & Control Self-Assessment, Business… more
- City National Bank (Charlotte, NC)
- …bank. This role is responsible for (i) with the guidance of Manager Control Testing/Reporting, responsible for building sustainable processes with appropriate ... What you will do * With the guidance of Manager Control Testing/Reporting, responsible for building sustainable...data governance, third party risk management, model risk management, business continuity, fraud risk… more
- Synchrony (Charlotte, NC)
- …including evaluating underwriting, line management, compliance, governance, credit and fraud strategy, credit risk , segmentation, and end-user computing ... **Role Summary/Purpose:** This position reports into the VP, Senior Audit Manager - Credit, responsible for providing independent and objective assessment of… more
- Bank of America (Charlotte, NC)
- …Skills: + Attention to Detail + Continuous Improvement + Controls Management + Risk Management + Fraud Management + Issue Management + Monitoring, Surveillance, ... Supervision Manager Charlotte, North Carolina **Job Description:** At Bank...A predominate objective of the position is to limit risk and financial exposure to the business unit and… more
- Bank of America (Charlotte, NC)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) **Shift:** 1st ... Audit Manager - Economic Sanctions New York, New York;Boston,...for Lines of Business (LOBs). Key responsibilities include driving risk -based auditing by defining scope and test procedures to… more
- Regions Bank (Charlotte, NC)
- …**Job Description:** At Regions, the Financial Crimes BSA/AML Operations Group Manager leads key financial crimes functions to ensure alignment and compliance ... provides leadership to department which encompasses large, complex, and more risk intense operations + Oversees the corporate-wide BSA/AML operations to encompass… more
- Regions Bank (Charlotte, NC)
- …of how to apply such requirements in a business + Understanding of internal control environments appropriate to assess the risk of BSA/AML and OFAC laws ... the BSA AML and OFAC Compliance Analyst is a second line of defense risk management function that ensures the development and maintenance of a strong compliance… more
- Bank of America (Charlotte, NC)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... Bank Policies. This position is for a Remediation Unit Manager . **Responsibilities:** + Develops and implements procedures to enhance...Customer and Client Focus + Planning + Reporting + Risk Management + Talent Development + Fraud … more
- Synchrony (Charlotte, NC)
- …systems. This includes support for new products, services, delivery channels and risk assessment and control implementation of enhancements. + Partner with ... and quality standards, while adhering to operational and compliance risk appetite. In addition, this role will lead the...Credit, Finance, Strategy, Surveillance, Internal Control , Internal Audit and other Operations teams to effectively… more
- Bank of America (Charlotte, NC)
- …established procedures. **Responsibilities:** + Oversees the design and effectiveness of the risk and control environment to support Client Operational Services ... of controls by evaluating data to identify issues and control improvements for remediation + Implements optimized controls and...regulatory reporting + Escalates potential risks and exposures to manager in a timely manner + Assists with ad-hoc… more
- Truist (Charlotte, NC)
- …of suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of ... as well as regulations set forth by Treasury's Office of Foreign Assets Control (OFAC) and provides law enforcement with key information for the investigation and… more
- Travelers Insurance Company (Charlotte, NC)
- …activities required to properly investigate claims such as Subrogation, Risk Control , nurse consultants, and fire or fraud investigators and to other ... Workers Compensation or others relevant to the jurisdiction. Consults with Unit Manager on use of Claim Coverage Counsel. + Investigation/Evaluation: + Investigates… more