- City National Bank (Raleigh, NC)
- …direct reports * Audit , Assurance and Advisory experience * Strong understanding of Financial Crimes compliance risk across 1st and 2nd lines of defense ... the design and operating effectiveness of CNB's processes and controls related to Financial Crimes Compliance , including BSA/AML, OFAC and ABAC. This position… more
- American Express (Charlotte, NC)
- …exams, where appropriate. **Minimum Qualifications:** + 6 years in a financial risk management function (eg, audit , compliance , operations, credit). + ... be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will...execution of these responsibilities will help to strengthen ECM's risk and control environment. The Regulatory & Audit… more
- USAA (Charlotte, NC)
- …you'll do:** Our Audit Interns, work under direct supervision and following risk and compliance procedures and guidance, perform routine work assignments and ... Be part of what truly makes us special and impactful. **The Opportunity** ** Audit interns perform risk -based assurance and advisory engagements in the field… more
- Deloitte (Charlotte, NC)
- … standards + Perform internal audit assurance activities (internal audits over financial , operational, compliance , and strategic risk areas as well as ... As an Intern in Deloitte 's Audit & Assurance practice , you'll have the...practice helps organizations effectively navigate business risks and opportunities-from financial risks to operational and regulatory risks-to gain competitive… more
- Synchrony (Charlotte, NC)
- …Ability to effectively integrate business, operational, compliance , technological, and financial components into audit work performed. + Demonstrate verbal ... business or equivalent related field and 3+ years in audit , financial services or related field; In...and written ability to articulate the business objectives, business risk , processes, and controls + Ability to objectively identify… more
- SMBC (Charlotte, NC)
- …+ 3-5 years of business experience in finance, audit , risk , compliance , or regulatory management in banking / financial services. Specific knowledge of ... second and third lines of defense functions (ie Finance, Risk , Internal Audit , Compliance , Legal)....is a plus: (Reporting - Financial , Regulatory, Risk , Executive Management, Board; Front-Office Operations, Compliance ,… more
- Deloitte (Charlotte, NC)
- …controls and technology risk management programs + Perform internal audit assurance activities (internal audits over financial , operational, compliance ... decision, bringing both new risks and opportunities. As an Audit & Assurance Analyst, you could help our industry-leading...with innovation. From evaluating system controls to advising on compliance , you will be part of a team that… more
- Cherry Bekaert (Raleigh, NC)
- …be responsible for helping to lead the Raleigh (https://www.cbh.com/locations/cpa-accounting-firm-in-raleigh-nc/) audit practice focused on audit compliance ... the US, Cherry Bekaert has been providing superior tax, audit , and advisory solutions across the globe for 75+...of professionals in the practice to achieve operational and financial targets. + Develop professionals within the practice and… more
- Cardinal Health (Raleigh, NC)
- …+ Ensure alignment with SOX, internal audit standards, and enterprise risk frameworks + Identify, assess, and prioritize financial , operational, ... of this transformation, we are seeking a Director of Financial Risk & Shared Services Controls to...Contact Center services. They will be responsible for ensuring compliance with SOX and internal audit standards,… more
- Bank of America (Charlotte, NC)
- …management, data analytics, financial analysis, reporting, cross-functional collaboration, risk & compliance , and optimization and innovation of vendor ... Senior Audit Manager - Vendor Manager Charlotte, North Carolina;New...are guided by a common purpose to help make financial lives better through the power of every connection.… more