- PNC (Raleigh, NC)
- …Audit Quality Assurance and Improvement Program (QAIP) by leading and/or conducting Internal Audit Regulatory Issue Management Design Verifications and ... Institute of Internal Auditors (IIA) International Professional Practice Framework Global Internal Audit ...(A&C) function or department. Auditing - Knowledge of organization's Internal Audit processes, practices , and… more
- Citigroup (Charlotte, NC)
- …build effective teams and manage a budget + Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring and ... responsible for managing a complex and critical unit within Internal Audit , in coordination with the ...this role is to develop and execute a robust Audit Plan, including validation of regulatory issues… more
- Citigroup (Charlotte, NC)
- …execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards + Review and approve the Business ... to develop approaches for broader corporate issues + Apply in-depth understanding of Internal Audit standards, policies and regulations to a specific product or… more
- EverBank (Charlotte, NC)
- …involved in the Quality Assurance and Improvement Program to ensure adherence to internal audit standards and regulatory expectations. **Key Responsibilities ... for conformance with the IAD's Charter, Internal Audit Methodology, the IIA Global Standards, and regulatory...a related field. + Prior working experience in Professional Practices or a similar function; and prior experience preparing… more
- City National Bank (Raleigh, NC)
- …leading integrated business audits with technology auditors * Current working knowledge of Internal Audit practices , policies, procedures and systems. * ... practices , governance processes and the system of internal controls. The position will facilitate audit ...US regulatory environment and heightened expectations of internal audit . This includes the coordination of… more
- TD Bank (Charlotte, NC)
- …reporting and other activities** + **Centralized policy and reports inventories** + ** Internal Audit , regulatory exam, and ongoing supervision management, ... overall enterprise strategies and objectives. + Provides responses to regulatory agencies and Internal Audit ....practices applicable to the discipline + Adheres to internal policies/procedures and applicable regulatory guidelines +… more
- Highmark Health (Raleigh, NC)
- …the case. Conduct audits for proactive and investigative purposes to comply with internal audit and regulatory requirements. **ESSENTIAL RESPONSIBILITIES** + ... audits for proactive and investigative purposes to comply with internal audit and regulatory requirements....1996 (HIPAA) as described in the Notice of Privacy Practices and Privacy Policies and Procedures as well as… more
- City National Bank (Charlotte, NC)
- …an enhanced operating model for 2LOD review and challenge activities which meet Internal Audit and regulatory expectations * Understand material existing ... and control environment arising from risk assessments, risk monitoring, internal and external events, and regulatory exams...1LOD stakeholders, 2LOD risk type and capability teams, and Internal Audit across disciplines in support of… 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 ... years of related work experience working in compliance, risk management or internal audit departments at commercial/retail banks or other financial institutions,… more
- Bank of America (Charlotte, NC)
- …Security Technology (CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit , and external regulatory agencies. Provide ... include using data analytics, governance process management, and partnering with internal teams to verify policy compliance, identify gaps in coverage, and… more
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