- USAA (Charlotte, NC)
- …operations experience in a relevant functional area to include banking, insurance, financial services, audit , project management, public accounting or other ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- American Express (Charlotte, NC)
- …and innovations within the bank adhere to applicable laws, regulations, and internal policies. This role is responsible for developing, implementing, and overseeing ... array of global and domestic laws and regulations, industry standards, internal policies, and bridging the gap between technological advancement and regulatory… more
- Xylem (Charlotte, NC)
- …monthly/quarterly reporting. **This will be a hybrid position based in our Charlotte , NC office.** **Responsibilities:** ** Financial Reporting** * Subject Matter ... * Distribute and maintain documentation to support Sarbanes-Oxley (SOX) compliance * Support internal and external financial and SOX audits ** Financial … more
- USAA (Charlotte, NC)
- …operations experience in a relevant functional area to include banking, insurance, financial services, audit , project management, public accounting or other ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- Cherry Bekaert (Raleigh, NC)
- …the areas of risk management, internal controls, Sarbanes Oxley (SOX), internal audit business process improvement, information technology risks, and risk ... of the growth in our **Raleigh, NC, Tampa, FL, Charlotte , NC, Louisville, KY, Chicago, IL,** or **Tysons, VA**...team, you will help organizations leverage their system of internal controls to enable growth, manage risk and define… more
- American Express (Charlotte, NC)
- …as required with the relevant stakeholders, including but not limited to: Internal Audit , Independent Compliance Testing team, General Counsel's Organization, ... and maintaining an effective framework for compliance with applicable internal policies, laws, regulations. Areas of responsibility will include assessment… more
- USAA (Charlotte, NC)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... of the following locations: **San Antonio, TX, Plano, TX, Phoenix, AZ or Charlotte , NC** . Relocation assistance is **not** available for this position. **What… more
- First Horizon Bank (Charlotte, NC)
- …of defense risk management and third lines of defense (risk management and internal audit ) to ensure appropriate execution of risk activities including ... **Description** **Location:** On site in Memphis, TN or Charlotte , NC. **Summary:** The Business Risk and Controls Manager supports the Marketing and Product… more
- TD Bank (Charlotte, NC)
- **Work Location:** Charlotte , North Carolina, United States of America **Hours:** 40 **Pay Details:** $86,840 - $139,360 USD TD is committed to providing fair and ... regulatory compliance for credit cards or residential loans + Previous audit , monitoring or testing experience **Customer Accountabilities:** + Proactively advises… more
- Truist (Charlotte, NC)
- …Relationship Managers, Credit Risk Managers, Credit Review partners, Technology, and other internal and external audit and examiner functions. + Decision-Making ... Fulfillment and Commercial Sales Assistant (CSA). Provides independent analysis of financial statements and business plans; identifies and mitigates key risks.… more