- Capital One (Charlotte, NC)
- … Audit team, you will focus on engagements involving BSA/AML, Sanctions, and Fraud Compliance related audit projects that provide input to the annual ... Senior Staff Auditor, Financial Crimes Compliance (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality… more
- Ankura (NC)
- …Lead and conduct forensic investigations, technical accounting research, fraud risk assessments, compliance reviews, forensic accounting audits, background ... Accounting team assists companies with addressing issues related to corruption, fraud , or accounting misstatements. We offer clarity and guide decision-making during… more
- Lincoln Financial (Raleigh, NC)
- … audit reports outlining findings, risk criteria, and recommendations for management, lead audit closing meetings, and ensure all audit documentation ... and initiative driven, ready to take ownership of critical audit processes and thrive in a dynamic, fast-paced environment....phone, live video or in-person interview. Please contact Lincoln's fraud team at ###@lfg.com if you encounter a recruiter… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- …and all affiliates are inspection ready, oversee clinical trial and submission support, lead the R&D audit program, engage with regulatory authorities, and ... sites, and vendors (including contract research organizations) and ensure that audit results are communicated, and appropriate corrective actions are implemented and… more
- First Horizon Bank (Raleigh, NC)
- …+ Handle a cash drawer; ensuring proper control of cash drawer; follow all audit and security policies and procedures. + Handle single control vault, ensuring proper ... control of vault cash, follow all audit and security policies and procedures. + Monitor the...and lobby depository. + Alert tellers about any suspected fraud , kiting, theft or other illegal activity. + Secure… more
- Grant Thornton (Charlotte, NC)
- …recommendations regarding business and IT process optimization, profit improvement, cost reduction, fraud prevention, internal control, and compliance + Lead and ... and report on risk management, internal control and internal audit engagements that develop, assess, or improve the design...- across the three lines of defense (including internal audit ) + Work closely with clients and staff to… more
- Grant Thornton (Charlotte, NC)
- …activities regarding internal control, business and IT process optimization, profit improvement, fraud prevention, and compliance + Lead and support business ... leadership + Conduct entity and process level risk assessments and develop internal audit plans for client approval + Assist with establishing and operating high… more
- Target (Wilmington, NC)
- …(AP) teams function to keep our guests, team and brand secure and lead through crisis events. They protect profitable sales by mitigating shortage risks, preventing, ... theft and fraud to ensure product is available for our guest....preparedness and physical security procedures. + Develop, coach and lead your team members to elevate their skills and… more
- TIAA (Charlotte, NC)
- …and direction in AML and Sanctions matters. + Assists with audit /compliance testing/regulatory exam management routines. + Assists with performing QC/QA reviews ... financial crimes experience within the financial services industry (eg fraud , AML, KYC, or operational risk) **PREFERRED:** + 3+...by our values: Champion Our People, Be Client Obsessed, Lead with Integrity, Own It, and Win As One.… more
- PNC (Raleigh, NC)
- …Accuracy and Attention to Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal ... regulator expectations. * As requested by Management, participate in Internal Audit engagements and Regulatory Exams through collection of supporting documents,… more