- Lowe's (Mooresville, NC)
- …to provide strategic direction and leadership, fostering a high-performing, collaborative team environment that supports the company's financial and compliance ... + Effectively communicate with senior leadership to provide timely updates on team progress, challenges, responsibilities, audit and return reviews, and key… more
- EverBank (Charlotte, NC)
- **Sr Internal Auditor** The Senior Internal Auditor job serves as a team member on more complex audits, working under the direction of audit leadership and ... on problems of diverse scope performing highly confidential and/or complex financial , operational and integrated audits using the organization's risk based internal… more
- Truist (Raleigh, NC)
- …providing support in managing acceptance or mitigation of the identified risks. 2. Lead a team of risk advisors responsible for executing the responsibilities ... Professional (CISSP), Certified Cloud Security Professional (CCSP) 3.Strategic business and financial planning experience. Experience with audit processes and… more
- Lowe's (Mooresville, NC)
- …their team to ensure accuracy of financial reporting and analysis. + Lead team and at times research financial activities to identify complex issues, ... while working across the team and stakeholders to determine resolution. + ...and independent auditors to resolve complex issues. + Ensure team financial controls are consistently executed, leads… more
- First Horizon Bank (Mount Holly, NC)
- …management** + Maintain workflow and handle scheduling the tellers. + Observe, coach, and lead the Teller team to ensure all strategic initiatives are executed ... Provide quality, accurate and timely customer service involving daily processing of financial transactions in a retail environment, which include the duties and… more
- First Horizon Bank (Greensboro, NC)
- …management** + Maintain workflow and handle scheduling the tellers. + Observe, coach, and lead the Teller team to ensure all strategic initiatives are executed ... Provide quality, accurate and timely customer service involving daily processing of financial transactions in a retail environment, which include the duties and… more
- TD Bank (Charlotte, NC)
- …in responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA/FCRM compliance **Employee/ Team Accountabilities:** ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial...or services + Acts as a technical expert / lead integrating cross-function understanding within their own field of… more
- American Express (Charlotte, NC)
- …of first line stakeholders. We are seeking an experienced and strategic Director to lead a centralized AENB Compliance team to manage these governance and ... Global Financial Crimes Compliance, Operational Risk Management, Privacy, Internal Audit , Technologies, and the General Counsel's Organization in support of an… more
- Lincoln Financial (Greensboro, NC)
- …**The ADP Program Overview** The Actuarial Development Program (ADP) at Lincoln Financial Group is an industry-leading program that demonstrates Lincoln Financial ... Risk Management, Asset Liability Management, Investments, Data Analytics, and Internal Audit . ADP participants are expected to pass the Society of Actuaries'… more
- Grant Thornton (Charlotte, NC)
- …support to help you excel. From day one, you'll be empowered by the greater Risk team to help clients make the moves that will help them achieve their vision and ... IT process optimization, profit improvement, fraud prevention, and compliance + Lead and support business development activities such as new relationship… more