- Dentsply Sirona (Charlotte, NC)
- …relevant corporate departments including Compliance, Legal, Technical Accounting, and Internal Audit and follows guidance and directives. **Education:** + ... team to meet all aspects of the legal entity's financial reporting ( internal and external) related to...the preparation of special reports as required by management-local, corporate or other functions. + Reviews assigned components of… more
- TD Bank (Charlotte, NC)
- …of compliance risk management, enterprise risk management, operational risk management, or audit experience within a regulated financial service or FinTech ... appropriate + Manages business operations to be in compliance with applicable internal and external requirements (eg financial controls, segregation of duties,… more
- TD Bank (Charlotte, NC)
- …practices + Lead and draft responses to inquiries from regulators and respond to internal audit findings + Develop and use metrics (KRIs/KPIs) to oversee and ... + Prior experience drafting responses and preparing evidence packages for regulators and internal audit + Excellent verbal and writing skills with a demonstrated… more
- Carrier (Charlotte, NC)
- …role in overseeing third-party activities to include reconciliations and relevant internal controls. Manages activities to ensure correct financial reporting, ... including technology change . Manage, oversee and report on internal and external audit activities . Oversee,...and local / segment consolidation process through submission of financial results to Corporate . Perform balance… more
- TD Bank (Charlotte, NC)
- …to ensure MRA remediation activities can be delivered and executed + Supports Internal Audit findings to ensure remediation plan is adequate and layered ... of risk to ensure the business is prepared for internal and external audit reviews + MRA...Delivers executive updates related to ongoing regulatory remediation and corporate audit findings + Keeps abreast of… more
- Citigroup (Charlotte, NC)
- …quality control. This specific opportunity is to ensure that the Seller Audit process for several businesses is handled accurately, timely, efficiently and according ... on proposed scope + Determine auditor availability and coordinate audit timing + Establish audit scope based...syndicated and bilateral loans covering but not limited to corporate , commercial, real estate, structured lending and trade. +… more
- SMBC (Charlotte, NC)
- …sectors and the second and third lines of defense functions (ie Finance, Risk, Internal Audit , Compliance, Legal). + Manage activities related to EUC tools and ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse… more
- USAA (Charlotte, NC)
- …influence development of automated controls + Serve as lead point of contact for internal audit and control testing + Maintain audit -ready documentation and ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- ALBEMARLE (Charlotte, NC)
- …procurement risk, driving alignment with enterprise risk management (ERM), compliance, and internal audit . + Advise senior executives on emerging procurement ... register and lead quarterly risk reviews with senior stakeholders. + Collaborate with internal audit and enterprise risk teams to ensure procurement risk aligns… more
- Highmark Health (Raleigh, NC)
- …Health Network **Job Description :** **GENERAL OVERVIEW:** Performs all related internal , concurrent, prospective and retrospective coding audit activities. ... identified in the audits compliant with regulatory requirements. Provides written audit guidance. Participates with management in the assessment of external … more