- EMCOR Group (Raleigh, NC)
- …and Audit : Lead the accounting team in accumulating all required documentation for internal audit . Collaborate with internal auditors to ensure smooth ... audit processes and compliance with all regulatory requirements, addressing audit findings effectively. + Internal Controls: Develop, implement, and maintain… more
- Grant Thornton (Charlotte, NC)
- …Trans-Atlantic advisory and tax practice , as well as independent American and Irish audit practices . With $2.7 billion in revenues and more than 50 offices ... and responsive contexts for the Risk, Compliance & Controls Practice - all with the resources, environment, and support...with teams to execute and report on risk management, internal control and internal audit … more
- Bank of America (Charlotte, NC)
- …and reports audit findings. + Works closely with teammates from multiple internal audit teams to ensure a comprehensive coverage of model uses across ... units or control functions. Key responsibilities include leading the audit assessment of effectiveness of controls supporting the model...by law, and as such affirms in policy and practice to support and promote the concept of equal… more
- USAA (Charlotte, NC)
- …At USAA, our Audit Services teammates adhere to the Institute of Internal Auditors' International Standards for the Professional Practice of Internal ... effectively and sustainably in adherence to consumer banking regulations and internal standards. The Audit Senior works closely with Audit team leadership… more
- TD Bank (Charlotte, NC)
- …+ Participates in responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA/FCRM compliance **Employee/Team ... to identify risk/ provide guidance for complex situations + Complies with applicable internal and external audit and regulatory requirements and may actively… more
- Deloitte (Charlotte, NC)
- …program provides an introduction to audit . As an intern in Deloitte's Audit & Assurance practice , you'll experience the auditing profession from a real-world ... your internship, you'll sharpen your analytical skills as you audit client financials, transactions and internal control processes . You'll work with audit … more
- SMBC (Charlotte, NC)
- …sectors and the second and third lines of defense functions (ie Finance, Risk, Internal Audit , Compliance, Legal). + Manage activities related to EUC tools and ... and using the 3 lines of defense model for internal control. The EUC Governance Program develops EUC guidelines...drives initiatives to support consistent EUC tool control management practices and processes to minimize errors and issues. The… more
- TD Bank (Charlotte, NC)
- …appetite + Participates in responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA/FCRM compliance + Contributes ... identify risk / provide guidance for complex situations + Complies with applicable internal and external audit and regulatory requirements and may actively… more
- ManpowerGroup (Charlotte, NC)
- …to ensure IAM processes and controls function effectively. + Support internal /external audits, ensuring controls meet audit standards. **What's Needed?** ... a leader in the banking sector, is seeking an Information Security Risk Analyst / Audit to join their team. As an Information Security Risk Analyst / Audit ,… more
- Motion Recruitment Partners (NC)
- …to all requests for risk management reviews by risk partners including EBCE, TISRM, Internal Audit , FLIV, external auditors, regulators, etc. with a goal of zero ... analysis in Excel with pivot tables, data lookups. + Documentation specialist: Audit evidence management / documentation organization + Technical writing skills in… more