- Truist (Winston Salem, NC)
- …various audit internal operations areas within their responsibility ( audit methodology, policies and procedures, reporting, risk assessments, audit ... Audit Services teammates in the application of the audit internal operations and related policies and...Office products, specifically PowerPoint and Excel 10. Understanding of risk management and process concepts 11. Good… more
- Western Digital (Raleigh, NC)
- … risk awareness and control excellence. + Communicate audit results, risk insights, and recommendations clearly to management across geographies. + Work ... will play a key role within Western Digital's Global Internal Audit (IA) organization, supporting the delivery...support the company's SOX program, and help strengthen IT risk management practices in alignment with WD's… more
- TD Bank (Charlotte, NC)
- …plans. The main function of the Audit Manager II - US Non-Financial Risk Management (NFRM) is to oversee testing of design and operational effectiveness ... Manager II is a senior-level leader within the Internal Audit function, providing specialized in-depth subject...Microsoft Office Suite (Excel, Word, PowerPoint) and experience with risk management and audit tools… more
- Citigroup (Charlotte, NC)
- …execute and deliver audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards + Review and approve the Business Monitoring ... to develop approaches for broader corporate issues + Apply in-depth understanding of Internal Audit standards, policies and regulations to a specific product or… more
- NTT DATA North America (Charlotte, NC)
- …- particularly knowledge around Beneficial Ownership documentation + Risk Management , specifically Financial Crimes/AML/BSA Program experience + Internal ... methodologies and quality assurance processes **Preferred Skills:** + Experience with internal audit methodologies, including risk assessment, audit… more
- Deloitte (Raleigh, NC)
- …and financial statement audit experience, the ideal candidate will assist our audit engagement teams in fraud risk -related activities within the audit ... + Assisting in audit planning and engagement risk assessment; + Identifying industry specific fraud risks; +...+ Preparing for, supporting, and participating in testing for management override of internal controls; and +… more
- US Bank (Charlotte, NC)
- …-A minimum of seven years progressive experience in public accounting or internal audit . -Professional Certification as a Chartered or Certified Accountant ... of results; sampling techniques including documentation of sampling rationale; and internal audit standards and techniques. **Other comments** International… more
- Ally (Raleigh, NC)
- … audit projects; conclude and report on the adequacy and effectiveness of internal controls, governance and risk management ; and effectively communicate ... and Capital Markets functions (Balance Sheet Management , Market Risk , Liquidity Risk , Capital Management ). The Audit Manager will help assess risk… more
- Truist (Raleigh, NC)
- … Services' management . 5. Perform Quality Control reviews on various audit internal operations processes (ie risk assessments) **QUALIFICATIONS** ... Audit Services teammates in the application of audit internal operations methodologies and related policies...products, specifically PowerPoint and Excel 9. Good understanding of risk management and process concepts 10. Good… more
- US Bank (Charlotte, NC)
- …training for team members to ensure engagements are completed in conformance with internal audit policies and procedures -Work as a subject matter expert ... on their function, create, implement, maintain, review or oversee an effective risk management framework. -Participate in projects and/or activities that ensure… more