- Truist (Raleigh, NC)
- …assessments and tests of SOX IT, and assist management response for identified Audit and compliance gaps. + Ensure internal compliance to SOX requirements. ... SOX and cybersecurity compliance testing. Identifies and assesses Truist's Corporate cybersecurity legal, regulatory and industry compliance. Assist in managing… more
- Truist (Charlotte, NC)
- …well documented evidence supporting validity of models for intended use. Support regulatory, internal audit , and external audit examinations and requests. ... The position is for a Sr. Quantitative Analyst within Truist's Financial Management Quantitative Analytics department. Financial Management Quantitative… more
- VF Corporation (Greensboro, NC)
- …looks a little like this. As an Analyst you will support the Senior Manager, Internal Audit , in managing projects within the region. You will participate in the ... in delivering Global Assurance audits and advisory projects both with reference to internal and external resources. + Conducting the audit /review and following… more
- American Express (Charlotte, NC)
- …+ 4 years of experience in operational risk management (eg, within Risk and/or Internal Audit function); Preferrable experience in a Control Management or 2nd ... in operational risk management space (eg, Risk, Compliance, Control Management and/or Internal Audit ). Experience in Agile /Kanban methodologies advantageous. +… more
- Lowe's (Mooresville, NC)
- **Your Impact** The Customs Compliance Analyst is responsible for managing the corporate compliance audit program to ensure compliance with the laws and ... "19 CFR") and Customs Act (Canada) as well as corporate compliance policies, procedures and internal controls....work with US Customs and Border Protection (CBP) regulatory audit division and the Canada Border Services Agency (CBSA)… more
- Ally (Raleigh, NC)
- …capital position to senior management and the Board of Directors * Ensure audit compliance and manage various internal and external governance requests * ... We are relentlessly focused on "Doing it Right" and being a trusted financial -services provider to our consumer, commercial, and corporate customers. For more… more
- US Bank (Charlotte, NC)
- …of compliance risk management concepts * Professional experience in compliance or financial services Quality Assurance, audit , or comparable responsibilities. * ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- Randolph Hospital (Asheboro, NC)
- …Accounting Principles compliance of the monthly financial statements and related financial reports for the corporate entities as well as the system-wide ... related analysis. Provide strategic and day to day management of the corporate accounting function. Maintain knowledge of all relevant accounting principles, and… more
- Wells Fargo (Charlotte, NC)
- …+ Work closely with First Line of Defense, Independent Risk Management, and audit during testing of all internal controls. + Conduct walk-through meetings, ... policies and procedures. + Provide security consulting on large projects for internal clients to ensure conformity with corporate information, security policy,… more
- SMBC (Charlotte, NC)
- …application offering a wide range of GRC functional capabilities for risk management, internal audit , internal control, information security and regulatory ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a...and Compliance) industry. * Prefer experience with risk management, internal audit , internal control, information… more
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