- Wells Fargo (Charlotte, NC)
- …oversees, manages, and executes BSA/AML/OFAC related audits across Wells Fargo lines of business , and evaluates the system of internal controls and processes ... work and staff + Develop and maintain solid business relationships within Wells Fargo Audit Services...business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a… more
- Truist (Winston Salem, NC)
- …a leadership role in the delivery of value-added independent and objective risk-based internal audit assurance and advisory services. The Senior Audit ... business relationship management and risk monitoring. The Senior Audit Manager is responsible for ensuring audit ...Senior Audit Manager is responsible for ensuring audit projects maintain compliance with all organizational… more
- Robert Half (Charlotte, NC)
- …or b usiness- r elated f ield). + 2 + years working in internal audit , consulting, assurance services, risk and control programs, or related field, ... You Be Successful: + You enjoy identifying areas of business and technology risk, and opportunities to improve efficiency...operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more… more
- Wells Fargo (Charlotte, NC)
- …Wells Fargo is seeking talent to join the ** Audit Summer Internship Program** in Internal Audit . Learn more about the career areas and lines of business ... operations, business strategies, and corporate culture with relevant work assignments. Internal Audit supports the entire enterprise and acts as an… more
- American Express (Charlotte, NC)
- …be responsible for ECM's engagement with, response to, and deliverables to regulators, internal audit and second line of defense inquiries and exams. Successful ... strengthen ECM's risk and control environment. The Regulatory & Audit Exam team will support ECM's internal ...6 years in a financial risk management function (eg, audit , compliance , operations, credit). + Understanding of… more
- USAA (Charlotte, NC)
- …perform risk-based assurance and advisory engagements in the field of business operations/functions, finance, governance, risk management, compliance and/or ... perform tasks assigned by AIC. + Attends and participates in team audit activities such as planning and prioritization, business understanding/walkthroughs,… more
- Deloitte (Charlotte, NC)
- …management programs + Perform internal audit assurance activities ( internal audits over financial, operational, compliance , IT, SOX and QARs), consult ... with innovation. From evaluating system controls to advising on compliance , you will be part of a team that...and risk mitigation strategies + Develop recommendations to enhance business processes and systems based on audit … more
- ManpowerGroup (Charlotte, NC)
- …gap analyses and develop actionable remediation plans. + Collaborate with IT, security, audit , and compliance teams. + Apply QA/QC methodologies to ensure IAM ... processes and controls function effectively. + Support internal /external audits, ensuring controls meet audit standards. **What's Needed?** + 5+ years of… more
- SolomonEdwards (Raleigh, NC)
- …and associated controls. . Plan and execute audits across credit, market, and compliance risk domains. . Collaborate with internal stakeholders to report ... service. For more information, visit SolomonEdwards **Position Summary:** We are seeking an Audit Manager - Model Risk Management to join a leading North American… more
- TD Bank (Charlotte, NC)
- …Works directly with business management, and with internal and external business partners (eg, Internal Audit , external consultants) to respond to ... for testing, monitoring, risk assessment, reporting and other activities** + ** Internal Audit , regulatory exam, and ongoing supervision management, finding… more