- American Express (Charlotte, NC)
- …and compliance professional certifications are preferred (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), Certified Fraud ... define the future of American Express. The US Independent Compliance Testing (ICT) team performs 2nd line of defense...and processes in the US market. ICT conducts risk-based Compliance Reviews to assess compliance with laws,… more
- MetLife (Cary, NC)
- …and execute quality assurance and improvement programs to enhance audit performance and compliance . * Conduct assessments of auditor experience to identify areas ... into training needs and solutions; and possess an appreciation for auditor aspirations and strategies to support their progression. Equal Employment… more
- Deloitte (Raleigh, NC)
- …seeking a high-performing Manager who wants to build off their existing experience auditor independence compliance , audit, or accounting, and use such knowledge ... Are you a highly experienced accounting or independence compliance professional? Do you thrive on developing and motivating others and leading a team? Would you like… more
- City Wide Facility Solutions (Charlotte, NC)
- …answer yes, consider this great opportunity with City Wide! We are seeking a Contract Compliance Manager (CCM) / Night Auditor to join our team in Charlotte! The ... CCM is responsible for assisting with management of contract compliance for designated building maintenance services, as well as maintaining the relationship between… more
- Robert Half Finance & Accounting (Charlotte, NC)
- …and modifications. * Facilitate audits by managing reconciliations and responding to auditor inquiries. * Ensure compliance with governmental contract standards ... * Oversee project accounting operations, ensuring accurate setup, budgeting, and compliance with contract requirements. * Implement best practices to streamline… more
- Capital One (Charlotte, NC)
- …Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Risk Compliance Manager (CRCM) or a relevant certification + 6 + years of ... Audit Manager: Compliance (Hybrid) Capital One's Audit function is a...believer that data will only make you a better Auditor . This part will require looking at some data,… more
- City National Bank (Charlotte, NC)
- * COMPLIANCE OFFICER SENIOR* WHAT IS THE OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for managing and maintaining assigned areas of the ... compliance program covering US Mortgage Banking including monitoring business...be accustomed to working with deadlines. * Certified Internal Auditor (CIA), and/or Certified Financial Services Auditor … more
- UNC Health Care (Chapel Hill, NC)
- …well-being of the unique communities we serve. Summary: Responsible for assisting Compliance management in all compliance activities which could include ... reviewing internal processes, documents and reports, and ensuring compliance with internal and external regulatory framework. Serves as an expert resource to… more
- Truist (Charlotte, NC)
- …of the design and operating effectiveness of internal controls. Ensure compliance with laws, regulations, and corporate policies. Identify and evaluate risks ... professional certification, such as, but not limited to, Certified Internal Auditor , Certified Information Systems Auditor , or Certified Public Accountant.… more
- Truist (Charlotte, NC)
- …review the following job description:** Perform SOX and cybersecurity compliance testing. Identifies and assesses Truist's Corporate cybersecurity legal, regulatory ... and industry compliance . Assist in managing cybersecurity risk and ...+ Two years of demonstrated experience as a SOX auditor and/or assessor with familiarity of regulatory reports on… more