- Capital One (Charlotte, NC)
- …(CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), or ... Principal Auditor (Experienced Senior Auditor ), Financial Crimes Compliance Capital One's...and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a relentless focus… more
- Capital One (Charlotte, NC)
- …in Finance, or Master of Business Administration + Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance ... Principal Auditor (Experienced Senior Auditor ) Corporate Compliance Audits (Hybrid) Capital...execute appropriate audit procedures to verify the effectiveness of internal controls. Document auditee processes and procedures, review and… more
- Teleperformance USA (NC)
- …pinnacle of the company? At TP, the sky is the limit!** **Purpose** **Gaming Compliance Auditor , Online Gaming Ensures the implementation of short to medium term ... Compliance :** **Lead the integration of customer experience best practices into compliance workflows. Ensure that regulatory requirements are implemented in a… more
- Capital One (Charlotte, NC)
- …Master's Degree in Finance or Master of Business Administration + Certified Internal Auditor (CIA), Certified Public Accountant (CPA), or relevant certification ... Principal Auditor - Risk Management Capital One's Audit function...execute appropriate audit procedures to verify the effectiveness of internal controls and/or the appropriateness of enterprise frameworks and… more
- TD Bank (Charlotte, NC)
- …and controls, for all department processes. + Ensure ongoing compliance with internal / external audit and regulatory requirements. + Provide prompt and ... EFTA, etc.) and sufficiency of systems, processes, and oversight to support regulatory compliance . This role supports audit engagements through evaluating,… more
- Capital One (Charlotte, NC)
- …role + Professional certification such as Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA), ... Principal Auditor (Experienced Senior Auditor ), Global Payment...ecosystem related risks, as well as risk management and regulatory expectations for a large financial institution. This role… more
- Indeed (Charlotte, NC)
- …of millions of people by connecting them with meaningful employment. The Senior IT Auditor will join Indeed's expanding Internal Audit team. You will provide ... improve operational effectiveness. We are seeking an experienced IT auditor with excellent technology risk and compliance ...as WCAG relevant to IT audit and software product compliance . + 5+ years of internal audit… more
- US Bank (Charlotte, NC)
- …excel at-all from Day One. **Job Description** The Corporate Audit Services Staff Auditor is primarily responsible for executing internal audit activities at the ... direction of the lead auditor and/or primary audit manager, including assisting in planning...audit programs. Participates in projects and/or activities that ensure compliance with applicable federal, state, and local laws and… more
- Novant Health (NC)
- …in healthcare? Novant Health is seeking a detail-oriented and motivated Pharmacy Lead Auditor to oversee the 340B program compliance and operations. This is ... We Offer Join Novant Health as a Pharmacy Lead Auditor (340B)! Are you ready to make a difference...and conduct comprehensive audits of the 340B program Ensure compliance with regulatory and organizational standards Collaborate… more
- US Bank (Charlotte, NC)
- …Senior Auditor is primarily responsible for assisting in completing internal audit engagement assignments with minimal supervision from audit team management. ... highly motivated candidate to join our growing team of internal audit professionals within the Digital, Technology and Operations...The CAS Senior Auditor is expected to understand risk and risk management… more
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