- CPM Holdings, Inc. (Lexington, NC)
- …seeking a proactive and influential Health, Safety & Environmental (HSE) Specialist / Manager to lead and advance our safety culture in our Lexington, NC ... of environmental improvements in line with CPM sustainability goals and regulatory expectations. + Contractor Safety Management Oversee the contractor management… more
- Truist (Charlotte, NC)
- …(CISA), Certified in Risk and Information Systems Control (Information Systems Audit and Control Association), and/or Project Management certification. 9. ... a Senior role and key contributor to the Truist second line-of-defense (LoD2) Regulatory reporting and data testing team (RDT) team reporting to the Enterprise Data… more
- Deloitte (Raleigh, NC)
- …daily retirement plan operations in accordance with company guidelines and regulatory requirements. Ensure plans are administered appropriately, in accordance with ... plan lump sum and annuity payments/funding. + Respond to internal and external audit requests. + Manage tasks related to compliance with provisions of the Employee… more
- Bank of America (Charlotte, NC)
- …to assess compliance with Bank Secrecy Act (BSA) / Anti-Money Laundering regulatory requirements. **Responsibilities:** + Executes audit strategy for the sound ... + Automation + Business Acumen + Issue Management + Project Management + Critical Thinking + Relationship Building +...+ Certifications: CAMS, CIA + Experience in Financial Crime Regulatory Compliance (BSA/AML) + Experience in Audit … more
- US Bank (Charlotte, NC)
- …management, investment services and trust products operations. **Primary Responsibilities:** + Assisting the Audit Project Manager in planning audit ... Standards and Guidelines. + Drafting issues under the supervision of the Senior Auditor, Audit Project Manager . Includes identifying root causes rather than… more
- PNC (Raleigh, NC)
- …and regulator expectations. * As requested by Management, participate in Internal Audit engagements and Regulatory Exams through collection of supporting ... on continuous improvement. * As requested by Management, participate in Internal Audit engagements and Regulatory Exams through collection of supporting… more
- Truist (Winston Salem, 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 activities at the direction of the lead auditor and/or primary audit manager , including assisting in planning of projects and development of risk-based ... Standards and the common definition of internal controls + Knowledge of Risk/Compliance/ Audit competencies + Strong process facilitation and project management… more
- Capital One (Charlotte, NC)
- …good working relationships with line management and auditees during engagements. + Manage audit work and project resources during audit engagements, ... Principal Auditor - Global Payment Network Capital One's Audit function is a dedicated group of professionals...ecosystem related risks, as well as risk management and regulatory expectations for a large financial institution. This role… more
- Wells Fargo (Charlotte, NC)
- …activities impacting CSBB BSA/AML Transformation working with CSBB FC consultants, Internal Audit , Internal Testing & Validation (ITV), Regulatory Relations, and ... + 1+ years of issue management execution experience + 1+ years of regulatory affairs, or audit support experience + Applicable Financial Crimes and… more