- American Express (Charlotte, NC)
- …progress, with a track record of developing end-to-end risk management processes. ** Preferred Qualifications:** + Experience as an internal or external auditor or ... regulatory examiner . + Bachelor's Degree in Finance, Business, Risk Mgmt.,...maintain confidentiality. + Experience supporting risk exam management processes preferred . + High degree of familiarity with Sharepoint, Powerpoint,… more
- Truist (Charlotte, NC)
- …with an emphasis on spreadsheet, word processing and database software. ** Preferred Qualifications:** 1. Master's or advanced degree in Business or Accountancy ... manager-level public accountant with extensive bank experience. 4. Prior experience as an examiner of financial reports for either the Office of the Comptroller of… more
- City National Bank (Raleigh, NC)
- …and Reputation Risk. Experience auditing against OCC Heightened Standard's requirements is preferred . WHAT WILL YOU DO? * Audit and Assurance General Requirements: ... - Certified Anti-Money Laundering Specialist Or * CFE - Certified Fraud Examiner Or *Additional Qualifications* * Strong verbal and written communication skills to… more
- City National Bank (Charlotte, NC)
- …Fraud Examiner (CFE)/Certified AML and/or Fraud Professional (CAFP) is preferred . * Ability to interact effectively with all levels of Bank personnel ... * Bachelor's degree required; advanced degree, such as MBA or JD is preferred with 10 years or more equivalent experience * Experience in working with,… more
- Truist (Charlotte, NC)
- …training or experience. 2. Ten years of progressive audit, risk, or examiner experience with a significant portion in the financial services industry, preferably ... Auditor, Certified Information Systems Auditor, or Certified Public Accountant. ** Preferred Qualifications:** 1. Master's degree in a Business-related field. 2.… more
- Truist (Charlotte, NC)
- …Office Excel, PowerPoint, Word, Outlook, and other basic software products. ** Preferred Qualifications:** + Master's or advanced degree in Business or Accountancy ... manager-level public accountant with extensive bank experience + Prior experience as an examiner of financial reports for either the Office of the Comptroller of the… more
- Truist (Charlotte, NC)
- …with an emphasis on spreadsheet, word processing and database software ** Preferred Qualifications:** 1. Master's or advanced degree in Business or Accountancy ... level public accountant with extensive bank experience 3. Prior experience as an examiner of financial reports for either the Office of the Comptroller of the… more
- Erickson Living (Matthews, NC)
- …track vehicle usage What you will need + Previous transportation services experience preferred + Valid State driver's license. This license must be maintained as a ... to obtain prior to starting, a current and valid DOT Physical/Medical Examiner 's Certificate indicating successful completion of a DOT Physical Examination. This… more
- Citizens (Charlotte, NC)
- …Years experience in Audit, Risk Management, Compliance related roles + Preferred Certifications - Certified Internal Auditor (CIA), Accredited Payments Risk ... Professional (APRP), Certified Fraud Examiner (CFE), Certified Anti Money Laundering Specialist (CAMS) Hours & Work Schedule: Hours per Week: 40 Work Schedule: M-F… more
- CDM Smith (Raleigh, NC)
- …degree. * HS Diploma or equivalent. * Domestic travel is required. ** Preferred Qualifications:** * Certification such as CPA (Certified Public Accountant), CFE ... (Certified Fraud Examiner ), or CFF (Certified in Financial Forensics). **EEO Statement:** We attract the best people in the industry, supporting their efforts to… more