- Insight Global (Charlotte, NC)
- …and if needed, communicating, and interacting with the third line of defense (eg, internal audit ) as well as external regulators. Writing technical reports for ... distribution and presentation to model developers, senior management, audit , and banking regulators Acts as a senior leader and subject matter expert on… more
- TD Bank (Charlotte, NC)
- …and coach Junior validators + Responds to requests from both Canadian and US regulators, internal and external audit in their review/ audit of risk models and ... and procedures. Provide information and assistance as required. + Works effectively with internal model development group, Audit , and other internal partners… more
- Truist (Wilson, NC)
- …4. For assigned function, develop content to prepare for and respond to internal audit requests and/or external regulatory examinations. 5. For assigned ... will be: In Office (5 days/week). The Enterprise Resilience Senior Manager - Learning & Engagement leads the design,...goals. Manage a team of Officers and/or Specialists. The Senior Manager is a subject matter expert responsible for… more
- Scotland Health Care System (Laurinburg, NC)
- …II, Anti-kickback and other regulatory guidelines on a regular basis. + Assists with internal audit / review of contract terms, payments, as requested, in ... Under the supervision of the Senior Director Corporate Compliance, this position will coordinate...of functions. Assists independent auditors with interim and year-end audit information as necessary. + Assists with compliance functions,… more
- Deloitte (Charlotte, NC)
- …services? At Deloitte, we have a team of Fraud Specialists who support audit engagement teams leveraging their forensic experience. Deloitte & Touche LLP's Fraud & ... Forensic Specialist Group is seeking a high-performing Senior Manager to join our team, working with some...working with some of the largest and most complex audit engagements in Deloitte's client portfolio. Not only will… more
- Vanguard (Charlotte, NC)
- …close collaboration with business leaders and risk partners, including Compliance, Risk, and Internal Audit . The team will be essential in ensuring effective ... the new Controls and Governance department as a highly skilled and motivated senior controls advisor within the Advice and Wealth Management (AWM) Division. You will… more
- TD Bank (Charlotte, NC)
- …will include assisting in response to periodic examinations by regulatory agencies and internal audit , ad-hoc requests related to the HMDA LAR, business specific ... of findings identified in data integrity reviews which are provided to Senior Management across Business and Compliance Teams. Additionally, you will provide HMDA… more
- American Express (Charlotte, NC)
- …of critical operational risk management lifecycle activities, IT risk management, internal /external audit , SOX/ITGC testing, or controls assurance + Experience ... to further assessments and testing programs to ensure regulatory and internal standards are met + Supporting independent control monitoring, including identification… more
- Insight Global (Winston Salem, NC)
- Job Description A client of Insight Global is looking for a senior audit associate to manage financial statement audits for grants and externally funded research ... like payroll and expenditures, and develop a guide to address recurring audit pain points. Responsibilities include internal control and subrecipient monitoring,… more
- ThermoFisher Scientific (Charlotte, NC)
- …process optimization **Technical Responsibilities** + Supports regulatory compliance activities: internal tracking systems, audit requirements, internal ... Schedule** Standard (Mon-Fri) **Environmental Conditions** Office **Job Description** The ** Senior Procurement Partner - (Filtration and Separation Division)** supports… more