- American Express (Apex, NC)
- …American Express. **How will you make an impact on this role?** The Legal Risk Manager will: + Lead or support of reviews, and maintenance of legal risk policy, ... first line teams across the enterprise about risk management programs and practices + Collaborate with General Counsel's Organization, Global Risk and Compliance,… more
- Vaco (Charlotte, NC)
- …private company in America every year since 2007! The Business Development Manager is responsible for generating sales, increasing revenue and profitability. This ... open positions across other lines of business and/or national practices as appropriate. _The above statements describe the general...+ Minimum 0 to 18 months of experience in audit , tax, and/or public accounting or directly relevant experience… more
- Brink's (Raleigh, NC)
- …systems + Strong understanding of travel booking, spend management, and compliance best practices + Advanced Excel and PowerPoint skills Professional Skills: + ... valued, and are given equal opportunity to grow. Job Summary: The Senior Manager , Global Expense & Card Payments leads the strategy, implementation, and ongoing… more
- American Express (Charlotte, NC)
- …to applicable laws including but not limited to Unfair or Deceptive Acts or Practices (UDAP), Truth in Lending (Reg Z), Equal Credit Opportunity Act (Reg B), ... with the relevant stakeholders, including but not limited to: Internal Audit , Independent Compliance Testing team, General Counsel's Organization, Operational Risk,… more
- Truist (Charlotte, NC)
- …including assurance providers (eg, Corporate Model Risk Management, Corporate Audit , and regulators). Support regulatory examinations and address respective ... essential functions. 1. Ten years of relevant experience in best practices , or equivalent financial industry experience developing, documenting, implementing, or… more
- Datavant (Raleigh, NC)
- …complex problems with technology-forward solutions. Datavanters bring a diversity of professional , educational and life experiences to realize our bold vision for ... and effective manner ensuring that appropriate changes are implemented. + Support audit processes ensuring work flows and results are properly documented and… more
- Bank of America (Charlotte, NC)
- Regulatory Reporting Operations Senior Professional Charlotte, North Carolina;New York, New York **To proceed with your application, you must be at least 18 years of ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Regulatory-Reporting-Operations-Senior- Professional \_25024042-2) **Job Description:** At Bank of America, we are… more
- TD Bank (Charlotte, NC)
- …opinion on the adequacy of internal controls in accordance with established professional audit standards, including presentation of findings and recommendations ... team goals and divisional objectives. BREADTH & DEPTH Experienced audit professional role providing guidance/ assistance to...handle confidential information with discretion. Generally, reports to an Audit Group Manager or Senior Audit… more
- Grant Thornton (Charlotte, NC)
- …Trans-Atlantic advisory and tax practice , as well as independent American and Irish audit practices . With $2.7 billion in revenues and more than 50 offices ... Control - Integrated Framework (2013), the Institute of Internal Auditors International Professional Practices Framework (IIA IPPF), and/or current focus areas… more
- Bank of America (Charlotte, NC)
- Anti Money Laundering (AML) Refresh - Operations Professional Markets Subject Matter Expert Charlotte, North Carolina **To proceed with your application, you must be ... at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Anti-Money-Laundering--AML--Refresh Operations- Professional -Markets-Subject-Matter-Expert\_25032595-1) **Job Description:** At Bank of America, we… more