- Capital One (Charlotte, NC)
- …Audit team, the candidate will focus on audits that involve conducting operational, compliance , and risk management related audits for the Capital One Card ... on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes.** + **You possess... tools** + **1+ years of experience in performing compliance audits** + **1 + years Audit … more
- Bank of America (Charlotte, NC)
- …- Control Framework: Design and maintain product-level controls, in partnership with Legal, Compliance , Risk , and Audit , to ensure accounts meet legal, ... account types. The Product Manager will partner closely with Legal, Compliance , Operations, Technology, Risk , and Sales teams to ensure the bank maintains a… more
- MetLife (Cary, NC)
- …Help Us Build a Confident Future (Key Responsibilities) * Auditing * Assist in audit work to assess the soundness, adequacy, compliance with MetLife Policy and ... audit universe at a high level and how the audit projects align with and impact the risk assessments. * Efficiently execute and document audit and issue… more
- Lincoln Financial (Greensboro, NC)
- …of testing according to internal audit methodology. + Prepare detailed audit reports outlining findings, risk criteria, and recommendations for management, ... and system development + Knowledge of internal controls, business / information technology risk , regulatory and compliance frameworks (ITIL, NIST, COBIT, NY DFS,… more
- Honeywell (Charlotte, NC)
- …evaluating and enhancing the effectiveness of the company's internal controls and risk management processes. Your expertise in internal audit methodologies and ... that span product lines, job types, businesses, and countries, within Honeywell's Corporate Audit group. You will lead technology risk assessments, pre- audit … more
- SolomonEdwards (Raleigh, NC)
- …broker/dealer or non-deposit investment products (ideal), and/or o Second line (2LOD) compliance or audit functions with operational implementation experience. * ... regulated environment. **Skills and Job-Specific Competencies:** * Strong understanding of compliance , TPRM, and supplier risk management frameworks. * Excellent… more
- PNC (Charlotte, NC)
- …in client facing activities. As part of the first line of defense, supports risk management, compliance , and audit needs. + Supports business, financial, ... several key stakeholders including customer care center, employee readiness, technology, fraud, risk , and other lines of business to ensure digital services align to… more
- Reynolds American (Winston Salem, NC)
- Sr Manager Procurement Compliance and Services Winston-Salem, North Carolina **Reynolds American is evolving into a global multi-category business. Our purpose is to ... has an exciting opportunity for a Sr Manager Procurement Compliance & Services in Winston Salem, NC.** This role...Procurement processes, policy, and compliances, as well as any risk control mitigation activities related to the procurement of… more
- Huntington National Bank (Charlotte, NC)
- …and procedures and complies with legal and regulatory requirements. + Accountable for risk management, compliance and audit performance for area(s) of ... to ensure risks are measured, monitored and controlled and compliance requirements are adhered to on an on-going basis....provided with appropriate resources and motivated to adhere to risk management principles. + Maintain current knowledge of … more
- First Horizon Bank (Raleigh, NC)
- …control measures for the Bank. + Works closely with senior management, RMs, PMs, Credit Risk , Compliance and Internal Audit partners to ensure that the ... remains perfected, legal documentation supports credit approval, and all risk controls have been met in order to proceed...credit remains in compliance with Bank and regulatory policies. + Provide documentation… more