- TD Bank (Charlotte, NC)
- …Financial Protection Bureau (CFPB), Office of Supervision of Financial Institutions (OSFI) and internal audit to ensure compliance * Aids in development and ... the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress...strategy of assigned LOBs * Oversees the development of internal processes to identify and manage compliance risks *… more
- PNC (Charlotte, NC)
- …bank group members and third parties including the OCC, Credit Risk Review, and Internal Audit . .Works with internal business partners on negotiations and ... with customers to reduce risks and losses. Works with internal and external business partners and borrowers to better...+ **Customer Focused** - Knowledgeable of the values and practices that align customer needs and satisfaction as primary… more
- PNC (Charlotte, NC)
- …to regulators and PNC control functions as appropriate. Interacts with regulators, internal audit , and management concerning credit portfolio analyses and credit ... strategies to provide insight into portfolio risk. Manages engagements with internal and external information suppliers ensuring solution is fit for purpose… more
- Citigroup (Charlotte, NC)
- …regulatory exams, responses to regulatory feedback, execution of corrective actions, and internal audit exams/reviews + Builds effective controls and automation ... a good understanding of the different systems, theories and practices relevant to a function as well as practical...be able to quickly create concise, informative narratives for internal and external stakeholders, based on forecast and historical… more
- Cherry Bekaert (Raleigh, NC)
- …hear from you. Let's grow your career as an Audit Manager, Professional Practices , supporting our full assurance practice . **What your day looks like:** + ... Research and facilitate resolutions on complex audit and accounting issues. + Create templates and resources...by all parties. + Oversee firm objectives and professional practices projects, and manage firm resources to ensure that… more
- TD Bank (Raleigh, NC)
- …follows compliance/risk and control programs + Ensures ongoing compliance with internal /external audit and regulatory requirements. Provides prompt and ... the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress...and/or refer them to the appropriate team member or internal Bank partner, while ensuring a positive customer experience… more
- North Carolina Central University (Durham, NC)
- …and receive constructive criticism and feedback. Demonstrated success in working with Internal Audit , System Auditors, outside consultants and/or Office of the ... lead capacity to coordinate representation of institutional technology systems and practices is highly desired. Significant experience in computing and information… more
- Robert Half (Charlotte, NC)
- …in finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more than 85 offices in ... Through our internship, you may work across various industries and engage in internal initiatives, all of which will fuel your curiosity, uncover hidden strengths,… more
- Citigroup (Charlotte, NC)
- …regulatory exams, responses to regulatory feedback, execution of corrective actions, and internal audit exams/reviews + Performs other duties and functions as ... a good understanding of the different systems, theories and practices relevant to a function as well as practical...be able to quickly create concise, informative narratives for internal and external stakeholders, based on forecast and historical… more
- Bank of America (Charlotte, NC)
- …+ Drafts responses to SEC review comments + Interacts directly with External & Internal audit engagement management and staff Required Qualifications: + 8+ years ... new products and complex structured transactions. Includes participation in internal product review committee processes + Participate in maintaining...by law, and as such affirms in policy and practice to support and promote the concept of equal… more