- Elevance Health (Winston Salem, NC)
- … work papers that summarize scope, audit plan methodology and conclusions for audit field work and provide sufficient evidentiary data to support the work ... improvement, and training to new or less experienced auditors. + May support internal and external audit /compliance groups with various activities that may… more
- EverBank (Charlotte, NC)
- …of team. + Partners with other departments (eg finance, treasury, risk, credit, internal audit , etc.) to ensure seamless and efficient operational execution as ... **Accounting Manager Sr** The Accounting Manager Senior...+ Ensures all accounting practices comply with banking regulations, internal controls, bank policies and procedures and audit… more
- Resideo (Charlotte, NC)
- …of effective process and controls related to new regulatory reporting requirements. + Assist Internal Audit , External Audit and Statutory Audit teams ... to join our team in a newly created role as the Finance Compliance Manager . This role will be instrumental in advising management on compliance matters inclusive of… more
- Bank of America (Charlotte, NC)
- …is to lead the high number of concurrent Corporate Audits, Regulatory Exams, and Internal Audit issues. With the high number of Compliance related exams, the ... answer and manage the communication with Global Regulators and internal Audit Partners. + Provide regular reporting...employees and clients, aligned to company D&I goals. + Manager of Process & Data : Demonstrates deep… more
- TD Bank (Charlotte, NC)
- …+ Participates in responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA/AML compliance **Employee/Team ... Excel, including a sound understanding of complex formulas and data analysis tools. + Experience working with large ...provide guidance for complex situations + Complies with applicable internal and external audit and regulatory requirements… more
- City National Bank (Charlotte, NC)
- …an enhanced operating model for 2LOD review and challenge activities which meet Internal Audit and regulatory expectations * Understand material existing and ... *OPERATIONAL RISK BUSINESS OVERSIGHT PROGRAM MANAGER * WHAT IS THE OPPORTUNITY? Operational Risk Management...1LOD stakeholders, 2LOD risk type and capability teams, and Internal Audit across disciplines in support of… more
- American Express Global Business Travel (Raleigh, NC)
- …training by creating comprehensive training documents + Strictly follow both AmexGBT internal and external audit standards and maintain all project ... and collaborative culture where your voice is valued. The Manager of Billing Platforms is a lead role responsible...project collaborators and Agile team members to support AmexGBT internal and external audit requirements + Communicate… more
- TD Bank (Charlotte, NC)
- …and regulations + Familiarity with US banking agencies reporting environment + Experience assembling data or material from an audit or exam for regulators + ... steps prior to closure + Tracking US Compliance Enforcement Actions. + Managing audit and regulatory exams for Regulatory Change. + Manage governance meetings with… more
- US Bank (Charlotte, NC)
- …limited to other members of WCIB Risk, WCIB business units, enterprise risk teams, internal audit , and regulatory agencies. REQUIRED - 6+ years of applicable ... Risk Data Analyst candidate. The role will report to the WCIB Risk Data Analytics Manager . WCIB focuses on helping clients work towards their financial goals… more
- Walmart (Mebane, NC)
- …cause identification processes for accidents Reports safety violations and accidents Implements internal and external audit requirements within assigned area of ... **Position Summary ** **What you'll do ** Data and Digital Literacy Possesses knowledge of ...water and waste pollution Supports regulatory visits and prepares audit reports for management review Participates in evaluating pollution… more