- City National Bank (Charlotte, NC)
- …IT Risk routines to ensure appropriate oversight, monitoring and escalation to senior leadership to ensure efficient risk management. In addition, this function ... will act as proxy and information funnel, filter, and facilitator in support for Senior Management as needed and deal with the day to day activities and management… more
- ManpowerGroup (Raleigh, NC)
- …the appropriate supervisors. + Assists in tagging product selections when needed. ** Senior Studio Consultant Responsibilities** In addition to the above duties, the ... senior consultant will perform some or all of the...studio team members. + Responsible for completing the final audit on all homebuyer paperwork and helps reinforce policies… more
- Bank of America (Charlotte, NC)
- …identification, escalation and timely mitigation of compliance and operational risks. This senior position is focused on communicating and driving risk strategy and ... open gaps in a timely manner.The role will interact with internal Audit Executive, Compliance and Operational Risk Executives as well as external Regulatory… more
- Comerica (Charlotte, NC)
- …accurate, and transparent risk reporting to enable informed decision making by senior management and other key stakeholders. Provides credible challenge to 1LOD ... for all exam related activities including regulatory, 2LOD, Internal Audit , various internal Risk Pillars, etc. Gathers data, answers...GED and 6 years of Risk Management, Compliance, or Audit experience + 5 years of experience in Risk… more
- Truist (Charlotte, NC)
- …issue due date. 7. Ensure alignment to enterprise issue management standards, audit methodology, and regulatory expectations for issue closure. 8. Support the ... closure including the completeness and accuracy of remediation artifacts. 9. Support Senior Issues Assurance Officer in the identification of themes in remediation… more
- American Express (Charlotte, NC)
- …business units. + Partner with Compliance Officers, Risk SMEs, Operational Risk, Audit , and other stakeholders to review results, identify risk themes, and challenge ... + Develop executive reporting and dashboards for Compliance, Risk Committees, and senior leadership. + Monitor regulatory developments and industry best practices to… more
- Robert Half Finance & Accounting (Charlotte, NC)
- Description We are looking for a detail-oriented and proactive Senior Internal Auditor to join our team in Charlotte, North Carolina. In this role, you will leverage ... exposure to domestic and international travel. Responsibilities: * Develop and implement audit plans to evaluate business units and specific account balances. *… more
- US Bank (Charlotte, NC)
- …activities meet regulatory requirements. Provides support in responding to internal audit and OCC examination inquiry of fiduciary products and services. Works ... Partnering with the business line, compliance (second line of defense), internal audit (third line of defense) and Legal divisions stakeholders to identify, evaluate… more
- Ralliant (Raleigh, NC)
- …Raleigh, NC - and will support the America's Team Ralliant is seeking a Senior Payroll Analyst (Americas) to deliver world-class payroll services and support to the ... and documents to ensure within defined thresholds, while adhering to all audit requirements, payroll calendars and payment timelines. + Define regional strategy… more
- Truist (Charlotte, NC)
- …eligible for sponsorship** The Role: The Data Scientist 3 position is a senior level individual contributor role within the TAS Visualization and Dashboarding team. ... data requirements related to visualization, reporting and automation initiatives for Truist Audit Services. You will own the entire lifecycle of projects from… more