- City National Bank (Raleigh, NC)
- …monitoring and discussions with business management.Continuously builds trusting relationships with Internal Audit peers and business management. Ats as ... the key contact and responds to inquiries from business throughout the audit process. Challenges others'...Bachelor's Degree or equivalent * Minimum 4 years of audit or related experience in banking operations, compliance… more
- Ally (Raleigh, NC)
- …manager in mid-spring. Doing so offers the ability to assign interns to real-time, business critical needs. Ally's audit teams support major business areas ... Legal & Corporate Affairs: The Legal and Corporate Affairs Audit Team is responsible for auditing Enterprise Compliance...deadlines and prioritizing tasks. * Interest in learning about business operations, risk, and internal controls. **How… more
- City National Bank (Raleigh, NC)
- …The Director of Audit for BSA/AML, will support City National Bank's Internal Audit department by providing independent, objective assurance over the design ... of CNB's processes and controls related to Financial Crimes Compliance , including BSA/AML, OFAC and ABAC. This position will...of the US regulatory environment and heightened expectations of internal audit . WHAT WILL YOU DO? *… more
- First Horizon Bank (Charlotte, NC)
- …perform and/or supervise control testing; + document work performed in conformance with internal audit methodology; + seasoned and strategically minded senior ... to ensure timely and effective resolution. + Maintain strong relationships across internal business units while preserving independence and objectivity. +… more
- US Bank (Charlotte, NC)
- … line understanding of risk mitigation -Partner with their assigned Line of Business , other Risk/ Compliance / Audit (RCA) professionals, and RCA Managers to, ... members to ensure engagements are completed in conformance with internal audit policies and procedures -Work as...and regulatory trends that impact their assigned line of business Advanced knowledge of Risk/ Compliance / Audit … more
- CVS Health (Raleigh, NC)
- …participate in the execution of the annual Sarbanes-Oxley (SOX) internal audit , and promote collaboration with our business partners, external auditors, and ... Audit Reporting/Communication** + Interacts with various levels of Internal Audit and business line...**Required Qualifications** + 2+ years experience in IT SOX Audit , IT SOX Compliance , Control Validation, Risk… more
- Synchrony (Charlotte, NC)
- …the Senior Audit Manager, present audit results to internal audit management, as well as the business organization + Prepare draft written audit ... other presentations for review and approval by the Senior Audit Manager + Maintain internal audit...+ Ability to effectively integrate business , operational, compliance , technological, and financial components into audit … more
- Citigroup (Charlotte, NC)
- …execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards + Review and approve the Business ... to develop approaches for broader corporate issues + Apply in-depth understanding of Internal Audit standards, policies and regulations to a specific product or… more
- Wells Fargo (Charlotte, NC)
- …cycle + Ensure audit engagements are risk-based, and executed according to Internal Audit policies and guidance + Build and maintain a proficient team ... **About this role:** Wells Fargo is seeking a Senior Audit Manager - Executive Director to lead a high-performing...business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a… more
- Bank of America (Charlotte, NC)
- …and governance processes. This role will work with a team of internal audit professionals performing independent testing of high profile, enterprise-wide ... reports + Monitors the progress of regulatory and internal audit issue validation + Stays abreast...audit reports and communicate issues to line of business management + Strong interpersonal skills and effective communicator,… more