- TD Bank (Charlotte, NC)
- …effectiveness and scale + Participates in responding to periodic exams / audits by regulatory bodies and Internal Audit , to determine level of BSA/FCRM ... experience working in a challenge or advisory function (eg, Internal Audit , ORM, Risk Oversight) within the...TD's FCRM Program + Participates in / manages global regulatory examinations and external / internal audits… more
- Truist (Charlotte, NC)
- …is responsible for assisting in the completion and documentation of risk based internal audit assurance activities that may include complex assignments. The ... Truist Senior Internal Auditor will interpret the results of ...DSS). 6. Good decision-making skills. 7. Strong knowledge of audit principles, practices , and methodologies including risk… more
- PNC (Rocky Mount, NC)
- …regular basis. Some responsibilities may be performed remotely, at manager's discretion. As an Internal Audit Senior Auditor within PNC's IT Audit Technology ... IT infrastructure within the company's core business processes. The Internal Audit Senior is responsible for evaluating...+ **Customer Focused** - Knowledgeable of the values and practices that align customer needs and satisfaction as primary… more
- Bank of America (Charlotte, NC)
- …Sanctions Monitoring. This role is to lead the high number of concurrent Corporate Audits, Regulatory Exams, and Internal Audit issues. With the high number ... leads to both answer and manage the communication with Global Regulators and internal Audit Partners. + Provide regular reporting to senior leadership on… more
- Truist (Raleigh, NC)
- …is responsible for assisting in the completion and documentation of risk based internal audit assurance activities that may include complex assignments. The ... Truist Senior Internal Auditor will interpret the results of ...responsibility. 3. Good decision-making skills. 4. Strong knowledge of audit principles, practices , and methodologies including risk… more
- UNC Health Care (Durham, NC)
- …improve the health and well-being of the unique communities we serve. Summary: The Practice Manager II is responsible for the management of 2 physician practice ... responsible for managing all functions of the assigned physician practices operated by UNC Health Care, including organization and...organization and planning of the services provided by the practice . The Practice Manager II coordinates the… more
- TD Bank (Charlotte, NC)
- …the business and overall enterprise strategies and objectives. + Provides responses to regulatory agencies and Internal Audit . Interacts directly and ... executes standard practices applicable to the discipline. + Adheres to internal policies/procedures and applicable regulatory guidelines. + Keeps abreast of… more
- TD Bank (Charlotte, NC)
- …and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings, audits and/or ... practices + Leads, motivates and develops relationships with internal and external business partners/stakeholders to develop productive working relationships. +… more
- Truist (Charlotte, NC)
- …compliance with regulations and corporate polices and standards. - Respond to internal and external audit inquiries. - Proactively identify, research, consult, ... **Please review the following job description:** The Head of Internal Reporting will be responsible for the month end...drive business decisions and strategy while ensuring compliance with regulatory guidelines and US GAAP - Oversee and coordinate… more
- TD Bank (Charlotte, NC)
- …and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings, audits and/or ... guidance on day-to-day AML/ATF/Sanctions/ABAC matters affecting the business based on regulatory compliance requirements and industry best practice , including,… more