- USAA (Charlotte, NC)
- …+ Interact regularly with management, regulatory agencies, and business partners (ie, internal and external audit , treasury, compliance and legal, etc.) to ... are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures **What you have:** + Bachelor's… more
- Capital One (Charlotte, NC)
- Senior Auditor- Credit Risk Management (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance ... programs to ensure adequate coverage of risks. + Design and execute appropriate audit procedures to verify the effectiveness of internal controls. Document… more
- Truist (Charlotte, NC)
- …for regulatory changes, issues management, risk acceptances, key performance and key risk indicators, internal and external events, and internal controls ... 17. Assist in the management and identification of issues and sub-issues (self-identified, audit , regulatory, etc.) to ensure risk is appropriately mitigated by… more
- TD Bank (Charlotte, NC)
- …and forecasting functions + Acts as a key point of contact for internal audit , regulatory reporting deliverables, and governance activities related to capital ... new products or initiatives by partnering with external and internal key stakeholders as applicable. In this role the... key stakeholders as applicable. In this role the analyst will be working on the enterprise capital reporting… more
- Cardinal Health (Raleigh, NC)
- …Collaborate effectively with cross-functional teams, including IT, Information Security, legal, Internal Audit , and business units, to address security and ... seeking a highly motivated and detail-oriented Security and Compliance Analyst to join our Data Office. In this role,...proactively recommend and implement measures to mitigate risks. + ** Audit Support:** Participate in internal and external… more
- Truist (Charlotte, NC)
- …operational/enterprise risk related management, including but not limited to audit , operations, process engineering or risk management 3. Professional ... Financial Services industry 4. Master's degree in related discipline 5. Financial Risk Manager (FRM)/Certified Financial Analyst (CFA) or equivalent advanced … more
- GE Aerospace (Wilmington, NC)
- …of the GE Aerospace Customs & Transportation team, the Senior Customs Monitoring Analyst is responsible for risk mitigation and process excellence with the ... of Customs transactions + Oversee the Customs & Transportation Risk Assessment and the Customs Compliance Tracker to ensure...on-time + Support global teams with control development and audit strategy + Evaluate existing internal controls… more
- North Carolina Central University (Durham, NC)
- **Posting Details** Position Information **Position/Classification Title** Finance & Budget Analyst II **Working Title** Director of Treasury & Tax **Position ... for performing detailed analyses and compiling financial statements for internal and external reporting purposes. This department conducts the University's… more
- Bank of America (Charlotte, NC)
- …understanding the operations environment. **LOB Job Description:** The Senior Operations Analyst will be responsible for reviewing and processing all work for the ... Automated Investment (Sweep) product including the high- risk process of the Mutual Fund Trades, wires, and...handling and resolution of requests. + Will work with internal and external business partners/clients to provide resolution to… more
- Lowe's (Mooresville, NC)
- …through analysis and involvement in related activities like due diligence, internal communication, etc. + Performs occasional capital markets activities, as needed ... for strategic decisions. + Identifies, monitors, quantifies and executes risk mitigation strategy for department including financial risks (foreign exchange,… more