- 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
- USAA (Charlotte, NC)
- …influence development of automated controls + Serve as lead point of contact for internal audit and control testing + Maintain audit -ready documentation and ... and plays a critical part in ensuring that marketing campaigns meet internal standards, risk and compliance requirements and member expectations. This is a… more
- Datavant (Raleigh, NC)
- …Audit Readiness + Support preparation and delivery of system-generated reports for internal and external audit + Maintain documentation of all configuration ... and external vendors to ensure our NetSuite platform is optimized for accuracy, audit compliance, and performance. This is a high-impact role with visibility across… more
- US Bank (Charlotte, NC)
- …ensures fiduciary activities meet regulatory requirements. Provides support in responding to internal audit and OCC examination inquiry of fiduciary products and ... Mitigation** : Partnering with the business line, compliance (second line of defense), internal audit (third line of defense) and Legal divisions stakeholders to… more
- Chewy (Salisbury, NC)
- …related field, or equivalent experience. + Minimum of 3-5 years of experience in internal audit , compliance, or related field preferred + Strong understanding of ... improvement, and develop action plans to improve food safety practices and maintain an adherent program design. + Support...FDA certified Food Code or CFR 21 trainer + Internal Audit Certification by a governing body… more
- Bank of America (Charlotte, NC)
- …Technology (CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit , and external regulatory agencies. Provide audit ... include using data analytics, governance process management, and partnering with internal teams to verify policy compliance, identify gaps in coverage, and… more
- CDM Smith (Durham, NC)
- …systems of internal controls, and ensuring that the finance, accounting and internal audit and risk management functions are operating effectively. * Leads ... services. The CFO will ensure professional and ethical financial practices and a cohesive finance service offering across all...enterprise risk management and internal audit functions working with executive management… 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 + Integrates new ... defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary… more
- Truist (Charlotte, NC)
- …audits/examinations/assessments (including preparation/coordination of key artifacts) 4. Liaise with internal audit , risk and compliance functions to address ... services experience 3. Comprehensive knowledge of general banking, risk management, and audit practices 4. Ability to provide effective challenge to senior… more
- Leonardo DRS, Inc. (NC)
- …an equivalent combination of education and experience + 8+ years of experience in accounting/ internal audit + Strong understanding of internal controls + ... Principal Auditor is responsible for reviewing, maintaining, and overseeing established internal controls to ensure compliance with applicable laws and regulations.… more