- US Bank (Charlotte, NC)
- …Corporate Affairs. Includes identifying auditable entities and assessing compliance risk across all auditable entities; determining appropriate audit cycles ... and audit strategy for the compliance risk framework; and determining necessary audit resources and estimated expenses associated with completion of a… more
- PNC (Charlotte, NC)
- …and fraudsters attempting to defraud PNC and its customers Preferred Skills & Experience Audit , Risk or Compliance experience in Financial Institutions ... department into the future. * We execute a Risk Based Audit Approach * We value...to get things done **Job Description** + Manages financial, compliance , and/or operational audit reviews, including the… more
- Truist (Raleigh, NC)
- …standards. 6. Develop relationships and partner with BU Chief Risk Officer, Audit , Operational Risk Management, Compliance , Enterprise Risk ... programs. Collaborate with leadership, third line of defense audit teams, second line of defense risk ...reporting and process documentation 5. Familiarity with enterprise Governance Risk and Compliance (eGRC) platforms and tools… more
- USAA (Charlotte, NC)
- …in lieu of a degree. + 10 or more years of experience in internal audit , risk management, compliance , or other control partner experience to include ... P&C and Life Insurance companies. Develops, administers, and oversees a risk -based comprehensive audit program. Provides independent, objective assurance… more
- USAA (Charlotte, NC)
- …required may be substituted in lieu of a degree. + 10 years of internal audit , risk management, compliance , other control partner experience or relevant ... assurance services regarding the effectiveness and efficiency of the Association's governance, risk management, compliance and control processes, and in the… more
- Bank of America (Charlotte, NC)
- …+ Critical Thinking + Technical Documentation **Required Qualifications:** + 7+ years in Audit , Compliance , Risk , Business Controls, or other related ... Audit Manager - Consumer Compliance Plano,...work environment, and mentoring team members. **Responsibilities:** + Executes audit strategy for the sound application of risk… more
- Cherry Bekaert (Raleigh, NC)
- …a **Senior Associate (Consumer Compliance )** to join our team providing internal audit , regulatory compliance and risk management services to banks and ... our clients with deep knowledge, expertise and approaches in Regulatory Compliance , Internal Audit , Enterprise Risk Management, Technology Risk … more
- US Bank (Charlotte, NC)
- …and CAS Senior Leadership **Preferred Skills/Qualifications:** + 10+ years of applicable risk / audit / compliance experience + Proven leadership skills. Five or ... Senior Leadership, in particular the European Head of Internal Audit in developing an appropriate risk -based ...of Internal Audit in developing an appropriate risk -based audit plan. This includes identifying auditable… more
- Robert Half (Charlotte, NC)
- …testing, and deploying technical solutions that drive increased effectiveness and efficiencies in audit , risk , control, and compliance domains. This includes ... managed solutions in finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more than… more
- Cherry Bekaert (Charlotte, NC)
- …for a **Senior Associate (Financial/Operations)** to join our team providing internal audit , regulatory compliance and risk management services to ... our clients with deep knowledge, expertise and approaches in Regulatory Compliance , Internal Audit , Enterprise Risk Management, Technology Risk … more