- Regions Bank (Charlotte, NC)
- …detection, network traffic and packet analysis, penetration testing, vulnerability scanning, compliance , audit , or cyber threat intelligence. + Strong ... investigative and problem-solving skills **Additional Responsibilities for this Opportunity:** + Partner with other business and IT organizations within Regions to gather requirements for application onboarding to Sailpoint IIQ + Coordinate and assist with… more
- PNC (NC)
- …Accuracy and Attention to Detail, Anti-money Laundering Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal Controls, ... supporting the First Line of Defense (1LOD) Financial Crimes Compliance Program Office (FCCPO) team. This is a remote...supporting fin crime matters within the Corporate & Institutional Bank (C&IB). This role will be for the Treasury… more
- Citigroup (Charlotte, NC)
- …with established standards, provides risk mitigation recommendations. + Collaborates on audit , compliance , and regulatory findings, drives remediation efforts, ... Risk Management plays a critical role in managing the bank 's diverse risks to ensure financial stability and sustained...+ 6-10 years of experience in Operational Risk Management, Audit , Compliance or other control function +… more
- Wells Fargo (Charlotte, NC)
- …Fargo is seeking a Senior Auditor on the Market and Counterparty Risk Audit Team which focuses on market and counterparty risk independent risk management activities ... usual stress testing and scenario analysis, and regulatory requirements/exceptions. The Audit team provides credible challenge to business partners regarding the… more
- Banc of California (Durham, NC)
- …CALIFORNIA AND YOUR CAREER** Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, ... Banc of California (the " bank "). Banc of California is one of the nation's...standard development, and collaboration with key stakeholders to drive compliance initiatives that enhance the effectiveness and security of… more
- Lincoln Financial (Charlotte, 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...risks, and control objectives. + Carry out duties in compliance with all state and federal regulations and guidelines.… more
- PNC (Raleigh, NC)
- …team members and business partners **Job Description** + Conducts execution of internal audit plan by leading or conducting financial, compliance or operational ... Internal Auditor Sr, you will be within PNC's Internal Audit organization, supporting the Technology Audit team...passionate about mitigating risk, problem solving, and protecting the bank and also can contribute in the following ways:… more
- PNC (Charlotte, NC)
- …Accuracy and Attention to Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal ... regulator expectations. * As requested by Management, participate in Internal Audit engagements and Regulatory Exams through collection of supporting documents,… more
- PNC (Raleigh, NC)
- …contribute to the company's success. As an Internal Auditor within PNC's Internal Audit organization, you will be based at an office location within PNC's footprint. ... at manager's discretion. * We execute a Risk Based Audit Approach * We value Data Analytics and Automation...passionate about mitigating risk, problem solving, and protecting the bank and also can contribute in the following ways:… more
- Lincoln Financial (Charlotte, NC)
- …with SOX and/or financial/operation controls or other control environment experience within a compliance or audit team that directly aligned to the specific ... ensure the control environment aligns with the service vendor audit program. You will develop and execute on more...of operations and controls, reliability of SOC-1 reporting, and compliance with applicable law. You will also provide control… more
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