- Capital One (Charlotte, NC)
- …(CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), or relevant ... Principal Auditor (Experienced Senior Auditor ), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on… more
- Capital One (Charlotte, NC)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money Laundering Specialist ... Principal Auditor (Experienced Senior Auditor ) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals… more
- Teleperformance USA (NC)
- …pinnacle of the company? At TP, the sky is the limit!** **Purpose** **Gaming Compliance Auditor , Online Gaming Ensures the implementation of short to medium term ... Compliance :** **Lead the integration of customer experience best practices into compliance workflows. Ensure that regulatory requirements are implemented in a… more
- Capital One (Charlotte, NC)
- Principal Auditor - Risk Management Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services to the ... and professional opportunity. Capital One is seeking an energetic, self-motivated Principal Auditor (Experienced Senior Auditor ) interested in becoming part of… more
- TD Bank (Charlotte, NC)
- …EFTA, etc.) and sufficiency of systems, processes, and oversight to support regulatory compliance . This role supports audit engagements through evaluating, ... of policies, procedures and controls, for all department processes. + Ensure ongoing compliance with internal / external audit and regulatory requirements. +… more
- Capital One (Charlotte, NC)
- Principal Auditor (Experienced Senior Auditor ), Global Payment Network (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on ... work for the enterprise. Capital One is seeking an energetic, self-motivated Principal Auditor interested in becoming part of our Audit team, with a specific focus… more
- US Bank (Charlotte, NC)
- …at-all from Day One. **Job Description** The Corporate Audit Services Staff Auditor is primarily responsible for executing internal audit activities at the direction ... of the lead auditor and/or primary audit manager, including assisting in planning...audit programs. Participates in projects and/or activities that ensure compliance with applicable federal, state, and local laws and… more
- Novant Health (NC)
- …in healthcare? Novant Health is seeking a detail-oriented and motivated Pharmacy Lead Auditor to oversee the 340B program compliance and operations. This is ... We Offer Join Novant Health as a Pharmacy Lead Auditor (340B)! Are you ready to make a difference...and conduct comprehensive audits of the 340B program Ensure compliance with regulatory and organizational standards Collaborate… more
- Indeed (Charlotte, NC)
- …, and improve operational effectiveness. We are seeking an experienced IT auditor with excellent technology risk and compliance capabilities. The right ... by connecting them with meaningful employment. The Senior IT Auditor will join Indeed's expanding Internal Audit team. You...in accordance with audit standards. + Support the SOX Compliance Program by assessing IT General Controls (ITGCs) and… more
- US Bank (Charlotte, NC)
- …from Day One. **Job Description** The Corporate Audit Services Senior Auditor is primarily responsible for completing audit engagement assignments with minimal ... supervision from the audit team management. The Senior Auditor is expected to understand risk and risk management techniques, identify and analyze business… more