- Capital One (Charlotte, NC)
- …to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a ... Audit's vision to provide high value, independent, proactive insights, to innovate with technology , and to be a top-notch talent destination, creates a dynamic and… more
- Truist (Charlotte, NC)
- …Support the regulatory reporting governance framework in the execution of enterprise, technology , operational, and compliance risk frameworks to align with ... management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with second line of defense...teams and data providers on process, risks, controls, and control testing. 14. Assist production teams in defining and… more
- US Bank (Charlotte, NC)
- …equivalent work experience + Typically more than five years of applicable finance and/or risk experience **Preferred Skills/Experience** + Relevant Financial ... join our growing team of internal audit professionals within the Digital, Technology and Operations Services (DTOS) team. This position supports internal audit… more
- TE Connectivity (Fairview, NC)
- …_Please note_ : This position may involve working with technical data, technology , software/source code, hardware, or other items (collectively "items) subject to US ... and non-U.S. export control laws and regulations. Under these regulations, it may...changes to improve financial performance. + Monitoring areas of risk for the organization and acting as a resource… more
- SMBC (Charlotte, NC)
- …of financial services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and 80,000 employees worldwide ... SMBC Capital Markets, Inc., SMBC MANUBANK, JRI America, Inc., SMBC Leasing and Finance , Inc., Banco Sumitomo Mitsui Brasileiro SA, and Sumitomo Mitsui Finance … more
- Anywhere Real Estate (Charlotte, NC)
- …+ Exposure to risk management, including Enterprise Risk Management, Fraud Risk Management, or Technology Risk Management. + Exposure to information ... follows: + Minimum of a bachelor's degree in accounting, finance , or relevant field of study required. Advanced degree...expertise in the use of accounting concepts, audit methodologies, risk -based auditing techniques, COSO Internal Control -… more
- Coinbase (Charlotte, NC)
- …that impact the organization, as well as in the areas of internal control , technology , security, business, company products and company information. * Assist ... audit findings or opportunities for enhancements with the goal of mitigating risk and improving technology , security, and operational performance without… more
- FranklinCovey (Raleigh, NC)
- …Title:** Sr Internal Audit Manager **Division & Department:** Corporate Finance **Status:** Full-Time Exempt **Reports to:** Chief Financial Officer **Location:** ... SOX and operational audits, activities and special projects. (This includes risk assessment, scoping, planning, detailed execution of fieldwork, reviewing the work… more
- Truist (Charlotte, NC)
- …and operational changes. This role partners closely with Legal, Compliance, Risk , Product, and Marketing to ensure disclosures meet regulatory requirements and ... disclosure management for deposit products * Maintain disclosure inventories, version control and approval documentation in accordance with governance standards *… more
- Wells Fargo (Charlotte, NC)
- …objectives. + Facilitate frequent collaboration between Lines of businesses, Product, Technology , COO, Control , Compliance and other partner teams throughout ... and optimization. + Drive enhancements in trading capabilities, electronic execution, and risk management tools. + Ensure compliance with OCC, FRB, NFA, and Wells… more