- Truist (Charlotte, NC)
- …review the following job description:** Responsible for executing testing and/or compliance monitoring indicators for assigned business unit, Consumer and Small ... of experience in a financial institution with emphasis on risk management, audit , operations, process engineering or line of business specialty and/or equivalent… more
- Grant Thornton (Charlotte, NC)
- …+ Managing large-scale security assessments, maturity roadmaps, and regulatory compliance engagements. + Leading and mentoring multidisciplinary teams across ... a licensed, certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors...tax practice, as well as independent American and Irish audit practices. With $2.7 billion in revenues and more… more
- Lowe's (Mooresville, NC)
- …business model. Focused on auditing sales transactions, payments, and ensuring compliance with operational standards, the Analyst is detail-oriented and highly ... financial and operational goals. **What You Will Do** + Audit of all sales transactions from IME to ensure...to ensure all sales made it to Lowe's. + Audit of all payments from IME to ensure all… more
- Bank of America (Charlotte, NC)
- …production (app health, resiliency, performance, security, enterprise data management standards, audit exams and reviews), ensuring all relevant risk, financial, and ... compliance policies are met + Manages relationships with business...app health, resiliency, performance, security, enterprise data management standards, audit exams and reviews). + 8+ years demonstratable experience… more
- ITG Brands (NC)
- …testing of internal controls on a rolling basis throughout the year, in compliance with GCM requirements and any additional business needs. + Preparing regular ... and controls. + Related work experience to include: + Internal / external audit , risk management, and / or business improvement + Financial accounting or assurance… more
- Grant Thornton (Charlotte, NC)
- …against organizational requirements, cybersecurity frameworks, and various regulatory and compliance requirements. + Support the execution of cybersecurity threat ... a licensed, certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors...tax practice, as well as independent American and Irish audit practices. With $2.7 billion in revenues and more… more
- ThermoFisher Scientific (Greenville, NC)
- …projects (ie new lines/processes) + Implementing standard processes (ie ensuring understanding / compliance with updated Annex 1 - owning the transition and any risk ... Senior Leadership Team (lead) + Manage the Sterility Assurance department + Audit other sterile sites and suppliers providing microbiological service or sterile… more
- Grant Thornton (Charlotte, NC)
- …analytical, technical, and tax accounting/technology skills with proficiency in US tax compliance and consulting + Ability to supervise staff and lead projects + ... a licensed, certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors...tax practice, as well as independent American and Irish audit practices. With $2.7 billion in revenues and more… more
- Lincoln Financial (Raleigh, NC)
- …all assessments in Lincoln's online information technology (IT) governance, risk, and compliance platform. + Responds to incoming requests from external parties for ... for** + 4 Year/Bachelor's degree in Information Systems, IT Audit , Information Security, Information Risk Management, or related field...+ 5+ years of experience in IT Security, IT Audit or Information Risk Management that directly aligns with… more
- Wells Fargo (Harrisburg, NC)
- …policies and procedures in alignment with applicable regulations, as well as audit and escalation procedures, and managing the allocation of people and financial ... an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related… more