- Truist (Raleigh, NC)
- …under which Truist operates. 8. Create work papers in line with Truist Audit Services procedures and documentation requirements. 9. Receive constructive feedback ... audit issues identified to Management and the Engagement Manager . 5. Identify and analyze risks and evaluate how...be a certification candidate. 2. Possess knowledge of Truist Audit Services audit software and… more
- Truist (Winston Salem, NC)
- …under which Truist operates. 9. Create work papers in line with Truist Audit Services procedures and documentation requirements. 10. Work independently with ... goals and objectives 6. Present and effectively communicate identified audit issues to Management and the Engagement Manager...be a certification candidate. 2. Possess knowledge of Truist Audit Services audit software and… more
- Wells Fargo (Charlotte, NC)
- **About this role:** The Enterprise Technology Audit Group (ETAG) is looking to fill a Senior Auditor position to support the coverage of Wells Fargo's core ... Data Loss Protection, Security Information and Event Management, Cryptographic Services , Patch and Vulnerability Management, Network Security Management, Third Party… more
- Bank of America (Charlotte, NC)
- Sr Service Delivery Consultant Charlotte, North Carolina;Pennington, New Jersey **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr- Service -Delivery-Consultant\_25025745-2) **Job Description:** At Bank of America, we are… more
- Bank of America (Charlotte, NC)
- …activities more efficiently (eg, testing) **Required Qualifications:** + 3-4 years experience in Financial Services internal or external Audit , or other risk ... are guided by a common purpose to help make financial lives better through the power of every connection....is responsible for performing test work during moderately complex audit activities for Lines of Business (LOBs). Key responsibilities… more
- UNC Health Care (Raleigh, NC)
- …to the department as required through scheduling and 2) compiling and maintaining the financial documents necessary for the audit of sales receipts promptly. + ... communities we serve. Summary: Join our Food and Nutrition Services (FNS) team, a group of true culinary professionals...respectful and encouraging coaching as needed. Provides feedback to manager on partner performance during shift. + Creates a… more
- MSC Industrial Supply Co. (Davidson, NC)
- …American distributor of metalworking and maintenance, repair, and operations (MRO), products and services . We offer more than 2 million products and have over 80 ... this position is responsible for providing timely and accurate service to customers (primarily active associates and managers) by...on a wide range of Human Resources programs and services (via phone, Teams chat, or email) and by… more
- American Express (Charlotte, NC)
- …(8) years or more of progressive and demonstrated compliance experience in the financial services industry, as well as experience in legal entity governance. ... Global Financial Crimes Compliance, Operational Risk Management, Privacy, Internal Audit , Technologies, and the General Counsel's Organization in support of an… more
- TD Bank (Charlotte, NC)
- …you've got years of banking experience or are just starting your career in financial services , we can help you realize your potential. Through regular leadership ... teller line or on the platform while uncovering customer financial needs and educating on products, services ...line and platform as needed, with the ability to service customers with opening/closing personal deposit accounts, everyday bank… more
- Truist (Raleigh, NC)
- …and ability to identify, apply, and implement IT best practices. 4. Banking or financial services knowledge in OFAC, AML, KYC, wholesale, wealth and consumer ... SQL databases to enable Sanctions & Screening compliance department within Financial Crimes program office. The role includes designing, configuring, integrating,… more