- Lincoln Financial (Raleigh, NC)
- …is a self-starter and initiative driven, ready to take ownership of critical audit processes and thrive in a dynamic, fast-paced environment. This position is ... perfect for someone inclined to leverage their IT Audit (and IT) expertise in an internal audit...to provide their social security numbers, date of birth, bank account information or other sensitive information in job… more
- Capital One (Charlotte, NC)
- Principal Auditor (Experienced Senior Auditor), Consumer Lending (Hybrid) **Capital One's Audit function is a dedicated group of professionals focused on delivering ... top-quality assurance services to the organization's Audit Committee. Audit professionals are experienced, well-trained...(CRCM) or Certified Information Systems Auditor (CISA) or Certified Bank Auditor (CBA)** **At this time, Capital One will… more
- SolomonEdwards (Raleigh, NC)
- …and audit leadership by applying deep knowledge of the Bank 's model risk framework, regulatory requirements, and emerging industry practices. . Coordinate ... institution with a broad global footprint. This role will focus on supporting audit and risk review activities by assessing model governance, compliance, and control… more
- EverBank (Charlotte, NC)
- …Act (CRA) and HMDA Officer provides senior administrative leadership for the Bank 's Community Reinvestment and HMDA programs and related programs including but not ... lending performance criteria. Helps to formulate and implement the Bank 's CRA Plan to ensure a grade of Satisfactory...years of banking experience, preferably in compliance, lending, or audit roles + Hands-on experience with CRA and HMDA… more
- Comerica (Charlotte, NC)
- …for maintaining a robust First Line risk and control environment that enables the bank to operate within its Board-approved risk appetite, fosters a strong risk and ... who sets the 'tone from the top' within the bank . As controls are implemented and risk is managed...GED and 6 years of Risk Management, Compliance, or Audit experience + 10 years of experience in the… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- …ready, oversee clinical trial and submission support, lead the R&D audit program, engage with regulatory authorities, and maintain clinical data integrity. ... sites, and vendors (including contract research organizations) and ensure that audit results are communicated, and appropriate corrective actions are implemented and… more
- Truist (Charlotte, NC)
- …or revised risk program requirements to confirm they are consistent with the Bank 's risk appetite, regulator expectations and industry standard. 5. Identify areas of ... the BU for implementation across Truist (where applicable). 7. Advocate the Bank 's risk culture, compliance with enterprise risk initiatives and promote sound risk… more
- Truist (Raleigh, NC)
- …or revised risk program requirements to confirm they are consistent with the Bank 's risk appetite, regulator expectations and industry standard. + Identify areas of ... by the BU for implementation across Truist (where applicable). + Advocate the Bank 's risk culture, compliance with enterprise risk initiatives and promote sound risk… more
- SMBC (Charlotte, NC)
- …Enterprise Architecture and Engineering teams, Systems Administration, Group Companies, Internal Audit , Compliance, the Fraud team, and other areas of the business. ... to design and implement practical solutions to secure the Bank 's internal and external infrastructure, networks, perimeters, cloud tenants,...technologies and services being considered for use by the bank . A core competency for this role is to… more
- American Express (Charlotte, NC)
- …you will help us define the future of American Express. American Express National Bank is American Express' US banking operation, representing more than 60% of the ... the administration of programs and services provided by AENB, in partnership with Bank affiliates and executive officers. In addition, the team plays an enterprise… more