- Bank of America (Charlotte, NC)
- …This job is responsible for performing test work during moderately complex audit activities of the Global Financial Crimes Program. Key responsibilities include ... designing and executing audit tests to evaluate the control environment and assessing...compliance with Bank Secrecy Act (BSA) / Anti-Money Laundering regulatory requirements. **Responsibilities:** + Demonstrates the ability to work… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** Centralized Service Manager will ensure day-to-day oversight and management of assigned vendors who ... TPROF assessment, Quality Control, and testing results; Reporting and escalation of regulatory issues through both internal management and TPROF. 11. Accountable to… more
- Truist (Charlotte, NC)
- …enhance achievement of goals and objectives 6. Present and effectively communicate identified audit issues to Management and the Engagement Manager . 7. Develop ... advanced audit skills and begin developing risk assessment and project management skills 8. Deepen knowledge of the organization, operations, policies and… more
- US Bank (Charlotte, NC)
- …Audit competencies - Strong analytical, process facilitation and project management skills - Effective presentation, interpersonal, written and verbal ... - Considerable knowledge of applicable laws, regulations, financial services, and regulatory trends that impact their assigned line of business - Considerable… more
- Grifols Shared Services North America, Inc (Clayton, NC)
- …+ Interacts regularly with members of management and as needed with regulatory officials + Leads multi-disciplined project teams with highly technical ... The incumbent is a professional with high technical competency who leads project or discipline teams. The employee influences the direction of complex projects… more
- Truist (Raleigh, NC)
- …enhance achievement of goals and objectives 6. Present and effectively communicate identified audit issues to Management and the Engagement Manager . 7. Develop ... advanced audit skills and begin developing risk assessment and project management skills 8. Deepen knowledge of the organization, operations, policies and… more
- TD Bank (Charlotte, NC)
- …other activities** + **Centralized policy and reports inventories** + **Internal Audit , regulatory exam, and ongoing supervision management, finding tracking, ... business and overall enterprise strategies and objectives. + Provides responses to regulatory agencies and Internal Audit . Interacts directly and independently… more
- Grant Thornton (Raleigh, NC)
- …principals, managing directors (PPMDs) and professionals in evaluating new opportunities ( audit or other) or existing relationships for a client (or prospect) ... of the professional standards established by independence standard setters and regulatory bodies, including the American Institute of Certified Public Accountants,… more
- Merck (Durham, NC)
- …engineering design standards, guidelines and business plan; receives guidance from manager when necessary. + Provides & Implements technical guidance to given ... for plant engineering + Ensures utility operations daily priorities and schedules project /work meeting the criteria established by site objectives. + Support & lead… more
- TD Bank (Charlotte, NC)
- …overseeing technology platforms, systems, marketing content, and digital channels. * Certified Regulatory Compliance Manager (CRCM), law degree, regulatory , ... and continuous enhancement of programs designed to provide effective, independent regulatory compliance risk management and oversight of business line(s) supported *… more
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