- TD Bank (Charlotte, NC)
- …We are seeking an individual to manage fair banking-related regulatory exams and internal audits. This individual will serve as a primary liaison between Fair ... to effectively report on the status of Compliance + Represents Compliance on internal or external committees relating to designated business activities as required +… more
- Truist (Lumberton, NC)
- …of assets and reliability of financial statements. + Work with Internal /External Auditors to timely complete Audit requests. + Perform and/or review ... of assets and reliability of financial statements. + Work with Internal /External Auditors to timely complete Audit requests. + Perform and/or review… more
- Ally (Raleigh, NC)
- …agile environment and use your critical thinking skills for completing assigned audit activities related to Legal and Corporate Affairs area. Projects ... Curiosity drives them - it's why they began their audit journey in the first place. Using a growth...focused on "Doing it Right" and being a trusted financial -services provider to our consumer, commercial, and corporate… more
- Capital One (Charlotte, NC)
- … services industry + 1+ years of experience with data analytics tools in support of internal audit + 1+ years of experience with privacy compliance in the ... Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on… more
- Truist (Charlotte, NC)
- …audits/examinations/assessments (including preparation/coordination of key artifacts) 4. Liaise with internal audit , risk and compliance functions to address ... internal policies, standards, and procedures related to the Corporate Strategy owned policies/procedures/MSIs, etc. are being followed and can evidence… 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 ... creative, and strategic talent to help shape it. USAA's Corporate Affairs team is growing as part of an...Manager supporting USAA' Banking & Oversight teams - spanning Audit , Banking, Enterprise Risk & Compliance and Legal -… more
- Robert Half Finance & Accounting (Charlotte, NC)
- …with investor expectations. * Prepare and present monthly, quarterly, and annual financial statements to internal leadership and external stakeholders. * Oversee ... operations, tax compliance, intercompany eliminations, and multi-entity consolidations. * Strengthen internal control frameworks and ensure compliance with audit … more
- Dentsply Sirona (Charlotte, NC)
- …reports to executive leadership and the Audit Committee. + Partner with Corporate Audit to support determination of the annual SOX scope and execution ... monitoring and communication of remediation efforts. + Lead cross-functional meetings between Corporate Audit , IT, and business leadership to establish annual… more
- Honeywell (Charlotte, NC)
- …Honeywell, you will play a pivotal role in ensuring the effectiveness of our internal audit processes and enhancing our risk management practices. Honeywell is a ... controls and risk management processes. Your expertise in internal audit methodologies and practices will directly... at Honeywell and maintaining the highest standards of corporate governance. Key Responsibilities + Develop and execute a… more
- Truist (Winston Salem, NC)
- …Unit Risk Specialist engages with Business Unit stakeholders, primarily within Corporate Banking, Commercial Banking, and Specialized Industries Lending, in its ... and/or monitor execution of Risk Program requirements (eg, RCSA, Issues Management, Internal /External Loss Events, KRIs, etc.) for high complexity areas within the… more