- US Bank (Charlotte, NC)
- …ensures fiduciary activities meet regulatory requirements. Provides support in responding to internal audit and OCC examination inquiry of fiduciary products and ... Mitigation** : Partnering with the business line, compliance (second line of defense), internal audit (third line of defense) and Legal divisions stakeholders to… more
- Centene Corporation (Raleigh, NC)
- …in mock and actual CMS and other regulatory audits and coordinates with Internal Audit , Regulatory Compliance and/or Market based Regulatory Affairs on responses ... to agency inquiries and oversees the internal and external processes required to ensure the Company...to ensure the Company maintains a consistent state of Audit readiness + Maintains a current working knowledge of… more
- CDM Smith (Winston Salem, NC)
- …systems of internal controls, and ensuring that the finance, accounting and internal audit and risk management functions are operating effectively. * Leads ... and recommendations. * Establishes and maintains strong relationships with senior executives to identify their needs and seek a...enterprise risk management and internal audit functions working with executive management… more
- Robert Half Finance & Accounting (Charlotte, NC)
- Description We are looking for a detail-oriented and proactive Senior Internal Auditor to join our team in Charlotte, North Carolina. In this role, you will ... exposure to domestic and international travel. Responsibilities: * Develop and implement audit plans to evaluate business units and specific account balances. *… more
- TD Bank (Charlotte, NC)
- …and participate in improvements implementation** + **Support testing engagements from Internal Audit , Compliance Quality Assurance, and others** **Job Summary:** ... regulatory change and providing trusted and reliable reporting, advice and opinion to senior leadership and the Board on the state of regulatory compliance risks,… more
- Truist (Charlotte, NC)
- …audits/examinations/assessments (including preparation/coordination of key artifacts) 4. Liaise with internal audit , risk and compliance functions to address ... the regulatory requirements and ensures all applicable laws, rules, regulations, internal policies, standards, and procedures related to the Corporate Strategy owned… more
- TD Bank (Charlotte, NC)
- …business management, and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings, ... that will cascade throughout the organization. **The Ideal Candidate:** The Senior Compliance Business Oversight Analyst supports the Fair Banking Compliance team… more
- Herbalife (Winston Salem, NC)
- Sr . Technician, Pilot Plant - 1st Shift Category: Research & Development Position Type: Regular Full-Time External ID: 16426 Location: Winston-Salem, NC, United ... LinkedIn share to linkedin Apply Now **Overview** POSITION SUMMARY STATEMENT: The Sr . Pilot Plant Technician will support the Research & Development (R&D) department… more
- City National Bank (Charlotte, NC)
- *ENTERPRISE CHANGE MANAGEMENT OFFICE SR . LEAD* WHAT IS THE OPPORTUNITY? Reporting up through CNB's Governance, Risk and Controls division, this newly formed ... to monitor and report on change to Board and Senior Management committees, providing visibility into emerging risks and...training for the 1LOD, Change Owners and ExecutivesThe ECMO Sr . Lead will be tasked with leading as well… more
- Wells Fargo (Charlotte, NC)
- …processes + Lead targeted projects including guiding other teammates + Collaborate with Internal Audit , Corporate Risk Management and Model Governance teams as ... **About this role:** Wells Fargo is looking for a Senior Balance Sheet Management Analyst to join the BSIRRM...strategies. **In this role, you will:** + Act as Sr Consultant to finance, accounting and Business Line management… more