• Corporate Treasury Operations Analyst II

    Truist (Lumberton, NC)
    …of financial statements. + Work with Internal/External Auditors to timely complete Audit requests. + Perform and/or review maintenance to the systems of record ... of financial statements. + Work with Internal/External Auditors to timely complete Audit requests. + Perform and/or review maintenance to the systems of record… more
    Truist (08/28/25)
    - Related Jobs
  • Senior Risk Advisory Manager Public Finance…

    Truist (Charlotte, NC)
    …Wholesale Business Unit Risk Team with senior leadership, committee presentations, audit or regulators. **Essential Duties and Responsibilities** Following is a ... business and regulatory change). 6. Provide oversight and support for open risk, audit , and regulatory issues. Evaluate the root cause, the corrective action plans… more
    Truist (07/19/25)
    - Related Jobs
  • Assistant Vice President I, Technology Risk…

    AIG (Charlotte, NC)
    …will be responsible for helping IT Management with timely submission of audit artifacts, contributing to risk assessments, monitoring, and reporting on technology ... and external auditors as a point of contact for audit support + Support IT management in facilitating ...you'll need to succeed: + Bachelor's Degree in related field such as Information Technology, Business Management, etc. +… more
    AIG (08/13/25)
    - Related Jobs
  • IT Risk Manager

    Grant Thornton (Charlotte, NC)
    …to execute and report on risk management, internal control and internal audit engagements that develop, assess, or improve the design and operating effectiveness ... in Accounting, Finance, Information Technology, MIS, or a related field is required + Minimum 6 years of related...(Windows, UNIX, AS400) + Strong experience in staff and audit management in an integrated client service team +… more
    Grant Thornton (07/23/25)
    - Related Jobs
  • Director - American Express National Bank…

    American Express (Charlotte, NC)
    …organization. + Support response and remediation strategy of Compliance-related audit reviews and regulatory examinations. + Communicate effectively and ... across Global Financial Crimes Compliance, Operational Risk Management, Privacy, Internal Audit , Technologies, and the General Counsel's Organization in support of… more
    American Express (08/15/25)
    - Related Jobs
  • Senior Risk & Compliance Analyst

    Highmark Health (Raleigh, NC)
    …deliverables.Review all work prepared by less experienced team members to ensure audit quality standards are consistently met in all forms of documentation. + ... assessment results, engagement risks, and developassurance plans (eg, on-site audit , contract review, financials assessment, purchasing data analysis) to address… more
    Highmark Health (07/04/25)
    - Related Jobs
  • Sr Technology Risk Advisor Lead - Consumer Lending

    Truist (Charlotte, NC)
    …Committees key activities, trends, and events pertaining to risk, regulatory and audit reviews. Continue to promote various risk initiatives and their supporting ... essential functions.** 1. Bachelor's degree in Accounting, Business, Finance or related field , or equivalent education and related training 2. 10 years of experience… more
    Truist (08/14/25)
    - Related Jobs
  • Senior Technology Risk Advisor - Core Technology…

    Truist (Raleigh, NC)
    …Committees key activities, trends, and events pertaining to risk, regulatory and audit reviews. Continue to promote various risk initiatives and their supporting ... functions.** + Bachelor's degree in Accounting, Business, Finance or related field , or equivalent education and related training and/or equivalent education,… more
    Truist (08/13/25)
    - Related Jobs
  • Data Scientist 3 - Visualization

    Truist (Charlotte, NC)
    …data requirements related to visualization, reporting and automation initiatives for Truist Audit Services. You will own the entire lifecycle of projects from ... deliver and maintain dashboards, reports, and analytics products to support audit delivery and operations. Working closely with internal clients, business analysts… more
    Truist (06/26/25)
    - Related Jobs
  • AML Transaction Monitoring Director

    US Bank (Charlotte, NC)
    …this role is the ability to meet the standards of internal testing, audit reviews, and regulatory exams; the Monitoring Management & Development team must compile ... for effective modeling. + Manage communication and responses to internal audit , validation, and outside government agency partners in explaining modeling processes… more
    US Bank (08/27/25)
    - Related Jobs