- USAA (Charlotte, NC)
- …in lieu of a degree. + 10 or more years of experience in internal audit , risk management, compliance , or other control partner experience to include 6 ... + Determines, plans and supervises the delivery of the risk -based annual internal audit plan...and processes established by the front-line units and Independent Risk Management to ensure ongoing compliance with… more
- USAA (Charlotte, NC)
- …be substituted in lieu of a degree. + 10 years of internal audit , risk management, compliance , other control partner experience or relevant operations ... assigned area and assures responsible for the delivery of internal audit work in accordance with ...Extensive knowledge of laws and regulations relating to consumer compliance , internal controls, risk management,… more
- Cherry Bekaert (Raleigh, NC)
- …**Senior Associate (Consumer Compliance )** to join our team providing internal audit , regulatory compliance and risk management services to banks and ... with deep knowledge, expertise and approaches in Regulatory Compliance , Internal Audit , Enterprise Risk Management, Technology Risk Management, and… more
- Cherry Bekaert (Charlotte, NC)
- …for a **Senior Associate (Financial/Operations)** to join our team providing internal audit , regulatory compliance and risk management services to banks ... with deep knowledge, expertise and approaches in Regulatory Compliance , Internal Audit , Enterprise Risk Management, Technology Risk Management, and… more
- Grant Thornton (Charlotte, NC)
- …and IT controls (IT general controls, application controls, etc.) for Internal Audit , SOX compliance , or other risk management activities + Experience ... in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all...to execute and report on risk management, internal control and internal audit … more
- Huntington National Bank (Charlotte, NC)
- …and Responsibilities: + Works closely and manages relationships with internal partners in Audit , Compliance , Risk , and Legal to identify and define data ... direction of data policies, standards, and controls, and data lifecycle management + Risk management, regulatory, compliance , and/or audit experience is a… more
- US Bank (Charlotte, NC)
- …- Typically more than five years of applicable experience **Preferred Skills/Experience** - Prior internal audit , risk , compliance , or quality assurance ... also interact heavily with Finance processes and control owners and other internal Risk and Audit professionals. **Location Expectations** The role offers a… more
- Truist (Charlotte, NC)
- …(including preparation/coordination of key artifacts) 4. Liaise with internal audit , risk and compliance functions to address governance ... (including record retention, effective controls to mitigate inherent risks, alignment to internal risk frameworks etc.) 7. Facilitate the program management… more
- Bank of America (Charlotte, NC)
- …remediate open gaps in a timely manner.The role will interact with internal Audit Executive, Compliance and Operational Risk Executives as well as ... a function dedicated to designing a strategy to drive internal control discipline and operational excellence within a Line...Line of Business, and control partners (ie GIS, Technology Compliance & Ops Risk , Audit ,… more
- Highmark Health (Raleigh, NC)
- …risk activities, including but not limited to internal and external audit progress, recurring risk and compliance reporting, mandated training, ... discussions or presentations to existing Compliance or Risk Committees and the Audit & ...Respond to reports of real or potential instances of non- compliance , including coordination and facilitation of internal … more