- TD Bank (Charlotte, NC)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment ... Insights & Analytics specialists and works closely with various internal stakeholders/partners to understand business objectives, identify data/information needs,… more
- Capital One (Charlotte, NC)
- …to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management , and internal control processes. + You possess ... adequate coverage of risks. + Design and execute appropriate audit procedures to verify the effectiveness of internal...At least 3 years of experience in auditing, compliance, risk management , accounting, or a combination. Preferred… more
- Capital One (Charlotte, NC)
- …to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management , and internal control processes. + You possess ... BSA / AML, Sanctions, and Fraud Compliance audits. Perform risk assessments of business activities and perform relevant testing... audit delivery. + Proactively follow-up on agreed audit actions to ensure management delivers their… more
- Cardinal Health (Raleigh, NC)
- …in IT Governance, Risk and Compliance (GRC) functional roles such as IT Compliance, IT Risk Management , IT Audit , Enterprise Risk Management , etc ... while working with members of the Information Security and Risk Management team as well as stakeholders...well as stakeholders from Finance, Legal, Ethics & Compliance, Internal Audit and our various business segment… more
- Lowe's (Mooresville, NC)
- …project timelines are met and reports audit exceptions and other concerns to audit management + Participates in rotational committee work such as the ... you can find your inspiration. **Your Impact** The Senior Internal Auditor will contribute to SOX audit ... assessment and testing controls, documenting results according to audit methodologies + Project management responsibilities for… more
- Lowe's (Mooresville, NC)
- …project timelines are met and reports audit exceptions and other concerns to audit management + Participates in rotational committee work such as the ... risk assessment and testing controls, documenting results according to audit methodologies + Project management responsibilities for smaller projects through… more
- Lowe's (Mooresville, NC)
- …project timelines are met and reports audit exceptions and other concerns to audit management + Participates in rotational committee work such as the ... risk assessment and testing controls, documenting results according to audit methodologies + Project management responsibilities for smaller projects through… more
- City National Bank (Charlotte, NC)
- …CRIMES ANALYST II* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, responsible for the periodic BSA internal controls testing function of ... WHAT WILL YOU DO? * Carries out compliance monitoring, internal controls risk assessments, and internal...PATRIOT Act operational concerns to the appropriate level of management . * Maintains an up-to-date Master Compliance Audit… more
- Biomat USA, Inc. (Research Triangle Park, NC)
- …including quality management systems reviews, data integrity assessments, and risk management assessments. Coordinates with donor centers and shared services ... to donor center citations. + Responsible for developing, writing, and reviewing both internal and external audit responses / CAPA plans related to corporate… more
- Bank of America (Charlotte, NC)
- …**Job Description:** This job is responsible for conducting auditing activities of model risk management across the company and for specific business units or ... findings. + Works closely with teammates from multiple internal audit teams to ensure a comprehensive...+ Familiar with regulations and regulatory guidance on model risk management **Desired Qualifications:** + Master's degree… more