- US Bank (Charlotte, NC)
- …trends that impact the business line; + Thorough knowledge of Risk /Compliance/ Audit competencies; and + Proficient computer skills, especially Microsoft ... and may lead reviews. Assessing assigned business line's compliance with applicable internal policies and procedures, the adequacy of internal controls, and… 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
- TD Bank (Charlotte, NC)
- …to requests from both Canadian and US regulators, internal and external audit in their review/ audit of risk models and vetting/validation process ... model development group, Audit , and other internal partners to ensure risk models meet...required + Leads and manages a sizeable team of Analyst professionals and overall operation of a diverse group… 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
- Wells Fargo (Charlotte, NC)
- …of governance activities and decisions. **Stakeholder Engagement** + Coordinating with internal departments (legal, compliance, audit ) to ensure governance ... Qualifications:** + 3+ years of governance, management consulting, business analyst , risk management, business controls, compliance experience, or equivalent… 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