- Lumen (Raleigh, NC)
- …governance materials. + Quality & Compliance Assurance: + Ensure all documentation meets internal and external audit standards. + Lead periodic reviews and ... documents in response to regulatory changes or organizational needs. + Support internal and external audit processes by providing necessary documentation and… more
- Truist (Charlotte, NC)
- …compliance with regulations and corporate polices and standards. - Respond to internal and external audit inquiries. - Proactively identify, research, consult, ... States of America) **Please review the following job description:** The Head of Internal Reporting will be responsible for the month end close and internal… more
- Bank of America (Charlotte, NC)
- …mapping, review & challenge analysis and delivery, action planning, communication of results, internal QA and independent audit (IA) validation. + Consult with ... Service Delivery Manager (GHR) - Skills Assessment Charlotte, North Carolina;Atlanta,...enterprise. Key deliverables include skill mapping, senior leader engagement, data output analysis, leading review and challenge, and remediation… more
- Bank of America (Charlotte, NC)
- …* Leading communication and interaction with the third line of defense (eg internal audit ) and external regulators; managing MRM participation in external ... Sr Quantitative Finance Manager New York, New York;Jersey City, New Jersey;...regulator examinations and internal audit examinations. * Leading a diverse… more
- Ryder System (Raleigh, NC)
- …insights for presentation to clients and internal stakeholders. + Support DOT audit preparation and other data -driven projects as needed. + Monitor service ... experience; education, including relevant degrees or certifications; work location; market data /ranges; internal equity; internal salary ranges; etc.… more
- Fortive Corporation (Raleigh, NC)
- **Position Overview** We are looking for a SOX Manager to join our Internal Audit team. This role will help drive SOX compliance throughout Ralliant's ... relationships with various stakeholders. + Extensive knowledge of US GAAP, COSO internal control framework, PCAOB audit standards, and SOX compliance… more
- United Therapeutics (Research Triangle Park, NC)
- …and appreciation of essential things like account management, contract negotiation, and data analytics. You want to work in an environment that is collaborative, ... to support some of United Therapeutics largest accounts while partnering with internal teams including Market Access, GP, Sales & Marketing, and Patient Relations… more
- PNC (Raleigh, NC)
- …Control, Strategic Objectives **Competencies** Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Fraud Management, Internal ... opportunity to contribute to the company's success. As the Third-Party Risk AML Manager Sr within PNC's Enterprise BSA/AML & Sanctions organization, you will be… more
- City National Bank (Charlotte, NC)
- …services experience * Minimum 5 years of experience in Risk Management, ORM or Internal Audit * Minimum 3 years of experience with Operational Risk Events ... *OPERATIONAL RISK EVENTS PROGRAM MANAGER * WHAT IS THE OPPORTUNITY? Operational Risk Management...of the Operational Risk Events program, which includes both Internal OREs and External Events. * Lead and mentor… more
- TD Bank (Charlotte, NC)
- …rules and regulations **Preferred Qualifications:** - control testing experience - internal /external control testing - internal /external audit experience ... role. **Line of Business:** Finance **Job Description:** **Department Overview:** US Treasury ** Internal Control Analyst** is a member of TD's US Treasury … more