- Truist (Charlotte, NC)
- …facilitate and monitor risk governance mechanisms, including but not limited to, Compliance Risk and Control Self-Assessment (C-RCSA), Risk and Control ... risk framework. This role reports to the EDA Senior Risk Advisory Manager within the Enterprise Technology Business Unit Risk organization. This strategic advisory… more
- Lowe's (Mooresville, NC)
- **Your Impact** The Senior Manager Audit has supervisory responsibility for the lead, senior and staff auditors who make up the audit scrum teams responsible for the ... execution of process, in-flight and compliance audits, as well as advisory reviews. These supervisory...quality standards are maintained. To accomplish this, the Audit Manager must be adept at learning new business processes… more
- Synchrony (Charlotte, NC)
- …Current Expected Credit Losses (CECL) estimation process, ensuring financial compliance while anticipating challenges. The Allowance for Credit Losses (ACL) ... and Framework Ownership** + Maintain ACL policies and procedures, ensuring compliance with regulatory standards and effective integration of quantitative and… more
- Cushman & Wakefield (Charlotte, NC)
- …Title** Finance Lead **Job Description Summary** Job Description Summary The Senior Finance Manager oversees the finance and accounting operations for a critical ... team achieves financial commitments. + Responsible for ensuring data integrity and compliance with internal and external controls . + Conducts ongoing training… more
- Truist (Charlotte, NC)
- …and coordination between the LOBs and Financial Management over daily accounting , month-end close, monthly forecasting, profit planning and capital expenditure ... Finance division to ensure integrity of the financials and ensures sound controls and procedures. 2. Supports reporting and analysis for additional constituencies,… more
- Truist (Charlotte, NC)
- …across assigned business areas in identifying, escalating and in remediating risk control gaps to ensure compliance with Enterprise Risk Management programs ... company's enterprise risk framework. Reporting to the EDA Senior Risk Advisory Manager within the Enterprise Technology Business Unit Risk organization, the Risk… more
- Capital One (Charlotte, NC)
- …Internal Auditor (CIA) or Certified Public Accountant (CPA) or Certified Regulatory Compliance Manager (CRCM) or Certified Information Systems Auditor (CISA) or ... Audit team, the candidate will focus on audits that involve conducting operational, compliance , and risk management related audits for the Capital One Card and Auto… more
- Bank of America (Charlotte, NC)
- …utilization across the organization and providing input into process and control designs, operational risk mitigation, issue management, automation, and other ... understand impacts to end to end liquidity process. + Ensure documentation and reporting controls are up to date, managing operational risk in the process. + Work on… more
- Bank of America (Charlotte, NC)
- …a high degree of accuracy with customers and data to ensure compliance with regulations and policies. Responsible for managing the trade-capture workflow for ... on Municipal Bonds, Mortgage Index derivatives, and related hedge products. Trade Control responsibilities include, but are not limited to, performing initial review… more
- Lenovo (Morrisville, NC)
- …any changes in business models + Collaborate with the respective functional teams ( Accounting , Legal, Tax, Pricing, Business Control , Geo & Region Finance) to ... SSG ISO Sales **General Information** Req # WD00073756 Career area: Accounting /Finance Country/Region: United States of America State: North Carolina City:… more