- UNUM (Raleigh, NC)
- …Oxley (SOX) control framework for Generally Accepted Accounting Principles (GAAP) financial reporting. \#LI-AF1 \#LI-Onsite ~IN1 Unum and Colonial Life are part ... TN, with international offices in Ireland, Poland and the UK, Unum also has significant operations in Portland, ME, and Baton Rouge, LA - plus over 35 US field… more
- Cherry Bekaert (Charlotte, NC)
- …practice, we have an excellent opportunity for a **Senior Associate ( Financial / Operations )** to join our team providing internal audit, regulatory ... compliance and risk management services to banks and financial institutions. As the level of regulatory and business complexity continues to increase, so has the… more
- Truist (Charlotte, NC)
- …further develops and maintains specialization and expertise in specific areas of financial services and assists in line of business relationship management and risk ... assignments by being very knowledgeable of the organization, business, and operations (including the related laws and regulations). Possess strong subject matter… more
- City National Bank (Raleigh, NC)
- …THE OPPORTUNITY? The Audit Manager I position is a leadership role as an auditor -in-charge to guide a team of auditors to assess risks, develop detail audit ... equivalent * Minimum 4 years of audit or related experience in banking operations , compliance, and/or risk management activities. * Minimum 1 year of experience… more
- City National Bank (Raleigh, NC)
- …execution, strategic initiatives, and resource management in relation to internal audit operations relating to IT service management and IT risk management. CNB's IT ... the technical and business knowledge of the group through IT and business auditor cross integration and allocation. Identify new opportunities that would result in… more
- City National Bank (Raleigh, NC)
- …Or * CIA - Certified Internal Auditor Or * CISA - Certified Information Systems Auditor Or * CFA - Charter Financial Analyst Or * CAMS - Certified Anti-Money ... in alignment with Internal Audit's transformation goals. These initiatives affect operations and audit execution across multiple geographies and/or across multiple… more
- American Express (Charlotte, NC)
- …unit's exams, where appropriate. **Minimum Qualifications:** + 4 years in a financial risk management function (eg, audit, compliance, operations , credit). + ... and audits, ensure timely closure of findings, with an auditor and regulator mindset. The team will be responsible...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- Truist (Winston Salem, NC)
- …further develops and maintains specialization and expertise in specific areas of financial services, risk management and assists in line of business relationship ... assignments by being very knowledgeable of the organization, business, and operations (including the related laws and regulations). Possess strong subject matter… more
- USAA (Charlotte, NC)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... assurance and advisory engagements in the field of business operations /functions, finance, governance, risk management, compliance and/or information technology.**… more
- PNC (Charlotte, NC)
- …business understanding of application of these risks within a large financial institution. Knowledge of key business segments including retail, banking, capital ... and analyzing evidence, and documenting processes Demonstrated knowledge of financial products and services, including: Digital Payments (P2P / peer-to-peer)… more