• Senior Lead Analyst - Stress Testing End-to-End…

    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
    Citigroup (04/18/25)
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  • Manager Accounting Policy-CFO Group

    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
    Bank of America (03/12/25)
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  • IT Compliance Analyst

    Insight Global (Charlotte, NC)
    …including control matrices, narratives, process flows, and evidence logs. Partner with internal and external audit teams to support walkthroughs, evidence ... Key Responsibilities SOx Compliance & IT Controls Manage and coordinate all internal SOx ITGC and SDLC control activities across in-scope applications. Develop,… more
    Insight Global (05/13/25)
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  • Financial Analyst w/CDBG experience - Disasters…

    ICF (Asheville, NC)
    …accounting practices , billing and collections, financial planning and analysis, internal audit , back-office systems, etc. + Support program performance ... reporting and analysis by generating performance reporting information and identifying areas for improvement. + Maintain systems and control necessary to provide accurate accounts of expenditures and budget balances for agency programs. + Developing or… more
    ICF (05/14/25)
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  • Senior Manager-Operations Risk Management

    American Express (Charlotte, NC)
    …+ Experience in operational risk management (eg, within Risk and/or Internal Audit function) and critical operational risk management lifecycle ... events management + Develop and maintain a robust process for reporting to internal stakeholders, committees and regulatory bodies, as needed + Provide SME input… more
    American Express (05/08/25)
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  • Lockbox Operations Specialist II

    First Horizon Bank (Charlotte, NC)
    …and bank guidelines are followed as related to operations, internal audit and security, and general practices **Qualifications Include:** + Microsoft Office ... and doing the right things. We collaborate with each other and with our internal business partners to delight our customers. We believe in creating an environment… more
    First Horizon Bank (05/08/25)
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  • Head of Security Delivery

    Truist (Raleigh, NC)
    …strong "we deliver together" culture. 13. Support the CISO liaising with Regulators and Internal Audit in exams and other matters related to Information Security ... & Compliance. 8. Hand on expertise with project methodologies and best practices , both waterfall and agile. 9. Broad knowledge of Information Security frameworks… more
    Truist (05/07/25)
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  • Director - ORM; Process Risk Reduction…

    American Express (Charlotte, NC)
    …changes **Qualifications:** + Experience in operational risk management (eg, within Risk, Internal Audit , or Control Management function) and has a deep ... + Identify emerging risks by scanning the external and internal environment to identify new and evolving risks that...experts and industry forums to keep up with best practices and peer developments and stay updated on emerging… more
    American Express (05/06/25)
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  • Chief Wholesale Credit Officer

    Truist (Charlotte, NC)
    …Compliance: + Act as primary contact for regulatory agencies, Credit Risk Review, and Internal Audit . + Ensure adherence to regulatory credit policies. + Lead ... objectives. + Guide the integration of risk and portfolio management best practices across product lines. Credit Risk Management: + Establish and maintain credit… more
    Truist (04/15/25)
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  • (USA) Area Manager Asset Protection - All DC/FC

    Walmart (Mebane, NC)
    …cause identification processes for accidents Reports safety violations and accidents Implements internal and external audit requirements within assigned area of ... evaluating air water and waste pollution Supports regulatory visits and prepares audit reports for management review Participates in evaluating pollution control and… more
    Walmart (05/02/25)
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