- Huntington National Bank (Charlotte, NC)
- …appropriate review controls. . Identifies, articulates, and coordinates regulatory reporting issues with Risk Management , Internal Audit and Legal. . Analyze ... Description Our Regulatory Reporting Data & Automation Manager position is a highly visible and impactful...results and provide insightful detail to management for trends and fluctuations. . Special projects related… more
- Huntington National Bank (Charlotte, NC)
- …review controls. . Identifies, articulates and coordinates regulatory reporting issues with Risk Management , Internal Audit and Legal. Basic Qualifications: ... Description Our Regulatory Reporting Capital Manager position is a highly visible and impactful...guidance. . Analyze results and provide insightful detail to management for trends and fluctuations. . Collaborate, build relationships… more
- City National Bank (Raleigh, NC)
- …areas where audit responsibilities are assigned. * Assists the Senior Auditor and or Audit Manager in the development of the audit scope. * Holds ... the conclusions drawn. * Keeps the Senior Auditor and/or Audit Manager abreast of progress, issues and...audit reports. * Supports and or participates in audit exit meeting with management . * Ensures… more
- Deloitte (Charlotte, NC)
- …Withholding Partnerships regimes, technology development in these areas, consulting services, controversy, risk management and audit readiness for these ... and products across an array of industries (banking, asset management , hedge funds, insurance) and how complex withholding tax...(Federal tax) practice! What you'll do As a Tax Manager within the Global Information Reporting practice, you will… 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 ... process flow charts analyzing processes and work papers from risk assessment and testing controls, documenting results according to...reports audit exceptions and other concerns to audit management + Participate in rotational committee… more
- Capital One (Charlotte, NC)
- …one or more of the following areas: banking or financial services industry, risk management , or consumer compliance. Preferred Qualifications: + Master's Degree ... and reporting phases of audit delivery. + Communicate the results of audit projects to management (written reports/oral presentations). + Manage staff during… more
- Bank of America (Charlotte, NC)
- …**Job Description:** This job is responsible for conducting auditing activities of model risk management across the company and for specific business units or ... Risk models + Familiar with regulations and regulatory guidance on model risk management **Desired Qualifications:** + Master's degree or above + Prior… more
- Compass Group, North America (Charlotte, NC)
- …as we continue to raise the bar. Job Summary Location: Remote Reporting to: Internal Audit Manager Travel: Up to 30% We are seeking a highly motivated Senior ... plans with clarity and professionalism to all levels of management , through both verbal presentations and written reports. ....Contribute actively to the ongoing enhancement of the internal audit function by updating risk assessments, refining… more
- Bank of America (Charlotte, NC)
- …CISA qualification (ISACA) **Skills:** + Analytical Thinking + Attention to Detail + Internal Audit Review + Risk Management + Technical Documentation + ... ratings under the supervision of senior team members. **Responsibilities:** + Executes audit strategy for the sound application of risk -based auditing by… more
- First Horizon Bank (Charlotte, NC)
- …On site at location listed in job posting. **Key Responsibilities** **_CRA Exam Management & Regulatory Preparedness_** **:** + Coordinate and manage all aspects of ... CRA examination, including document and report preparation, risk assessments, tracking of exam-related deliverables, and submission of required reports. + Serve as… more