- Bank of America (Charlotte, NC)
- …an enterprise environment **Skills:** + Analytical Thinking + Attention to Detail + Internal Audit Review + Risk Management + Technical Documentation + ... models, processes) on each new assignment. Candidates will work directly with Audit leadership with specialization and subject matter expertise in the areas… more
- Bank of America (Charlotte, NC)
- …Acumen + Relationship Building + Coaching + Critical Thinking + Written Communications + Internal Audit Review + Issue Management + Risk Management + Audit ... + Ideal candidate would have experience with financial services audit / compliance and/or front-line wealth management experience +...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- PNC (Raleigh, NC)
- …Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal Controls, Problem ... environment, and regulator expectations. * As requested by Management, participate in Internal Audit engagements and Regulatory Exams through collection of… more
- Bank of America (Charlotte, NC)
- …is definitely a plus. **Skills:** + Analytical Thinking + Attention to Detail + Internal Audit Review + Risk Management + Technical Documentation + Automation + ... + Ideal candidate would have experience with financial services audit / compliance + Prior experience in consumer banking...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- US Foods (Lexington, NC)
- …NC will move to new facility in Lexington NC **RESPONSIBILITIES:** * Support the internal quality audit function for the site and ensure effectiveness of the ... in sanitation, food safety, quality, and preventative maintenance. * Support the FSQA Manager to Ensure regulatory compliance with USDA, FDA, State and local… more
- Truist (Charlotte, NC)
- …to the platform's definition of done standards related to change visibility, audit trail completeness, rollback safety, and compliance readiness. Asset Lifecycle ... Testing; Artifact Scanning; Database Schema Management, Orchestration and Recovery; Compliance Automation and Audit Trails; Configuration Management; Containers;… more
- City National Bank (Charlotte, NC)
- …dynamic position provides opportunities for working across CNB, including across the business, 2LOD and internal audit . WHAT WILL YOU DO? * With the guidance of ... identified through testing * Maintain solid working relationships with 1LOD, 2LOD and internal audit * Supports a high-performance environment by fostering an… more
- Wells Fargo (Charlotte, NC)
- …across CIB, including senior leaders, Business Managers, RCSA teams, Business Control, and internal audit partners in support of these efforts. **In This Role, ... Screening Requirements, including successful completion and clearing of a background check. Internal transfers are subject to compliance with 17 CFR 240.17f-2… more
- TD Bank (Charlotte, NC)
- …utilizes and follows compliance /risk and control programs + Ensures ongoing compliance with internal /external audit and regulatory requirements. Provides ... and/or refer them to the appropriate team member or internal Bank partner, while ensuring a positive customer experience...prompt and comprehensive responses to all external audit , regulator and compliance requests and findings.… more
- HAECO (Greensboro, NC)
- …investigate and develop a root cause analysis based on corrective actions for internal and external audit findings identified in the Quality Control Department. ... Inspector is responsible for providing guidance with and in compliance with all FAA rules and regulations applicable to...are properly executed. + Coordinating directly with the Project Manager to ensure proper understanding of the scope of… more