- American Express (Charlotte, NC)
- …of fraud detection rules, ensuring high performance, strong governance, and alignment with enterprise risk objectives. The Senior Manager will manage one Rules ... and Operational Risk to maintain proactive and effective defenses against internal fraud. This is an exciting opportunity for an experienced fraud rules… more
- Dentsply Sirona (Charlotte, NC)
- …contact for ICFR and SOX ITGC matters for the global organization; coordinate with internal and external audit teams for related internal controls ... (ie likelihood and magnitude) + Identify opportunities to enhance the design of internal controls to improve risk mitigation efforts; provide guidance to control… more
- American Express (Charlotte, NC)
- … fraud detections systems, ensuring the effective monitoring of insider threats and internal fraud risks across the enterprise . This role manages the detection ... and feedback loops to refine detection quality * Support audit and regulatory review of detection operations * Build...detection and case management systems * Strong knowledge of internal fraud typologies and insider risk behaviors… more
- PNC (Raleigh, NC)
- …environment, and regulator expectations. * As requested by Management, participate in Internal Audit engagements and Regulatory Exams through collection of ... focus on continuous improvement. * As requested by Management, participate in Internal Audit engagements and Regulatory Exams through collection of supporting… more
- Compass Group, North America (Charlotte, NC)
- …in a fast-paced environment. + Prior experience in Finance Control, Internal Audit , External Audit , Risk Assurance, or Controls Assurance. + Excellent ... control issues. In addition, the Director will support the enterprise risk management process. As part of...control requirements across the organization. + Partner with both internal and external audit teams to ensure… more
- TD Bank (Charlotte, NC)
- …programs and risk assessments are completed accordingly. Manage the ongoing audit communications process with the client during and subsequent to the audit ... independent audit opinion on the adequacy of internal controls in accordance with established professional audit...as a representative for area of specialization. Support the audit engagement and risk assessment process to… more
- Compass Group, North America (Charlotte, NC)
- …and stakeholders. + Previous experience working in Finance Control, Internal Audit , External Audit , Risk Assurance, Controls Assurance. + Self-starter ... to improve the overall control environment. + Support the enterprise risk management process + Stay up... internal control requirements. + Partner with both internal and external audit teams to facilitate… more
- TD Bank (Charlotte, NC)
- …workstream and full concern level, ensuring effective remediation, leading to successful Internal Audit validation. This role engages with stakeholders to ... Control Remediation Quality Assurance Senior Business Management Specialist will have appropriate Audit or Risk and Controls subject matter expertise to assist… more
- Capital One (Charlotte, NC)
- …programs to ensure adequate coverage of risks. + Design and execute appropriate audit procedures to verify the effectiveness of internal controls. Document ... to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a… more
- TD Bank (Charlotte, NC)
- … applications and third-party provider tool. + Support testing engagements from Internal Audit , Compliance Quality Assurance, and others. _The above details ... assurance function to develop annual awareness training + Conducts enterprise wide annual risk assessment for all...the prompt and thorough resolution of escalated non-standard, high risk issues + Conducts internal and external… more
Recent Jobs
-
Advanced Practice Provider (APRN or Physician Assistant) - Pediatrics Patient Care
- MD Anderson Cancer Center (Houston, TX)