- Comerica (Charlotte, NC)
- …relationship for all exam related activities including regulatory, 2LOD, Internal Audit , various internal Risk Pillars, etc. Gathers data, answers questions, reviews ... GED and 6 years of Risk Management, Compliance, or Audit experience + 5 years of experience in Risk...+ 5 years of experience in Risk Management, Compliance, Audit , or related field Experience in advising, providing subject… more
- Lowe's (Mooresville, NC)
- …The Customs Compliance Analyst is responsible for managing the corporate compliance audit program to ensure compliance with the laws and regulations covered by ... work with US Customs and Border Protection (CBP) regulatory audit division and the Canada Border Services Agency (CBSA)...programs or equivalent experience * 10 years experience in audit related field, prefer at least 5 years of… more
- US Bank (Charlotte, NC)
- …control owners & key stakeholders - Scheduling testing in alignment with the BLQA audit testing plan - Drafting and submitting entrance exam and exit results memos ... Finance processes and control owners and other internal Risk and Audit professionals. **Location Expectations** The role offers a hybrid/flexible schedule, which… more
- Truist (Charlotte, NC)
- …issue due date. 4. Ensure alignment to enterprise issue management standards, audit methodology, and regulatory expectations for issue closure. 5. Support the ... or experience. 2. 5+ years of progressive related experience in risk or audit functions leading or supporting issue remediation efforts at scale 3. Strong analytical… more
- American Express (Charlotte, NC)
- …preparing work papers, and drafting reports. A successful candidate will have audit or compliance testing experience within a large bank and experience conducting ... Qualifications** + Seven (7) or more years of experience in M&T, risk management, audit or other relevant role in the financial services, banking, or card products… more
- Truist (Charlotte, NC)
- …issue due date. 7. Ensure alignment to enterprise issue management standards, audit methodology, and regulatory expectations for issue closure. 8. Support the ... 6+ years of progressive related experience in risk or audit functions leading or supporting issue remediation efforts at...financial institution with an emphasis on risk management and/or audit within the Enterprise Technology line of business (or… more
- American Express (Charlotte, NC)
- …business units. + Partner with Compliance Officers, Risk SMEs, Operational Risk, Audit , and other stakeholders to review results, identify risk themes, and challenge ... and understanding of CRA expectations. + Support regulatory exams, internal audit reviews, and issue remediation activities related to CRA. **Minimum… more
- Merck (Raleigh, NC)
- …CMO teams to develop, monitor, and verify CAPA plans addressing global audit and inspection findings, ensuring timely and effective resolution. + **Regulatory ... **Valid Driving License:** Yes **Hazardous Material(s):** N/A **Required Skills:** Audit Management, cGMP Regulations, Change Management, Collaborative Leadership, Communication,… more
- Fifth Third Bank, NA (Charlotte, NC)
- …Develop and report findings to Senior Management regarding their business lines (Legal, Audit , and Senior level Operating Committees). + Works with Sr. leadership to ... of related work experience, preferably with a BSA/AML compliance department, internal audit , regulated FinTech, or regulatory agency. CAMS certification a plus. +… more
- GE Aerospace (Wilmington, NC)
- …critical relationships with Defense Contract Management Agency (DCMA) and Defense Contract Audit Agency (DCAA) personnel. The role will have frequent contact with GE ... and guidance. + Collaborate with internal representatives and external government audit partners to support government audits. + Personally lead lean transformation… more