- Capital One (Charlotte, NC)
- …Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on delivering ... and fieldwork phases of audit delivery. + Proactively follow-up on agreed audit actions to ensure management delivers their commitments within the agreed… more
- Capital One (Charlotte, NC)
- …(Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering ... top-quality assurance services to the organization's Audit Committee. Audit professionals are experienced, well-trained and credentialed, and operate within a… more
- Lowe's (Mooresville, NC)
- **Your Impact** The primary purpose of this role is to work closely with the Audit Manager , Senior Auditor II, and project teams by actively participating in ... are met and reports audit exceptions and other concerns to audit management + Participates in rotational committee work such as the internal quality reviews,… more
- Grant Thornton (Charlotte, NC)
- …design and implement internal controls + Support engagement Manager and/or Senior Manager /Director in project management activities, such as preparing ... As a Process Risk Senior Associate, you will get the opportunity to...but are not limited to co-sourced and outsourced internal audit , internal control assessments, enterprise risk management … more
- Elevance Health (Winston Salem, NC)
- …and compliance. + Identify risks and collaborate with team leadership, business management and external auditors on audit planning, testing and evaluation ... **Internal Auditor, Senior ** **Location:** This role requires associates to be...to the business to improve the effectiveness of risk management , control and governance processes. **How You Will Make… more
- TD Bank (Charlotte, NC)
- …independent professional judgment and discretion in interacting and communicating with staff and senior management of the Bank with respect to regulatory risk ... investigates a range of operational/reporting/process issues and provides recommendations to senior management across the enterprise (including Global partners)… more
- TD Bank (Charlotte, NC)
- …Financial Crime Risk Management **Job Description:** The "FCRM KYC Quality Assurance, Senior Analyst" is a member of the Financial Crime Risk Management ... TD Bank's Second Line of Defense (2LoD) FCRM Function. The FCRM KYC QA Senior Analyst is responsible for the execution of the QA Program's KYC Workstream, which… more
- Truist (Charlotte, NC)
- …Code Analysis; Load and Performance Testing; Artifact Scanning; Database Schema Management , Orchestration and Recovery; Compliance Automation and Audit Trails; ... shift (United States of America) **Please review the following job description:** Senior Platform Engineer - Governance, Automation, and Enablement We are seeking a… more
- Cardinal Health (Raleigh, NC)
- …Governance, Risk and Compliance (GRC) functional roles such as IT Compliance, IT Risk Management , IT Audit , Enterprise Risk Management , etc preferred. + ... system back-up and disaster recovery plans, conducts incident responses, threat management , vulnerability scanning, virus management and intrusion detection as… more
- Merck (Raleigh, NC)
- …generates audit reports, communicates results to the relevant QA management and external relevant stakeholders (eg Clinical Operations), and interacts with ... and subject matter experts + Support the project lead/project manager for activities, which may include (but are not...development and/or improvement of technology solutions related to document, audit , and quality issues management + Develop… more