- Bank of America (Charlotte, NC)
- …business, and technical expertise to effectively challenge management to improve the control environment **Skills:** + Internal Audit Methodology (Risk and ... responsibilities include designing and executing audit tests to evaluate the control environment, and assessing issues for business impact and recommending severity… more
- Synchrony (Charlotte, NC)
- …testing, analysis, and conclusion over the design and effectiveness of the bank's control environment, as well as validation of corrective actions. **_Our Way of ... procedures and conclusions of test work performed + Identify control gaps or control deficiencies and assess...from the Senior Audit Manager, present audit results to internal audit management, as well as the business organization… more
- Ryder System (Raleigh, NC)
- …related to Quality Assurance for a start-up or expansion. + Oversee internal auditing to ensure regulatory compliance and certification. + Performs other duties ... Management operations, data analytics, Industrial Engineering, warehouse types (ambient, temp control , warehouse layout/ design and Lean methods + Knowledge of… more
- Wells Fargo (Charlotte, NC)
- …of issues in and out of their responsibility. + Participate in various risk and control framework exercises as well as internal and external audits. + Exercise ... a specialist on Inventory Master data and work with internal partners to help steward changes in key static...and the various systems of record for data quality control . + Serve as the Inventory Master expert on… more
- Synchrony (Charlotte, NC)
- …The AVP, Audit Manager - IT will be part of the IT Audit team within the Internal Audit department. The IT Audit team is the 3rd line of defense and is responsible ... in the risk assessment and development of the SYF Internal Audit annual plan + Will serve as a...procedures and conclusions of test work performed + Identify control gaps or control deficiencies and assess… more
- Bank of America (Charlotte, NC)
- …through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management ... crimes owned policies and standards, and reviews relevant Front Line Units/ Control Functions-owned policies and standards to ensure that regulatory requirements and… more
- Truist (Charlotte, NC)
- …deliverables) to evaluate Business Unit adherence to corporate standards related to internal controls. 4. Assess control effectiveness and identify control ... 1. Lead and guide the ongoing design, execution, and continuous improvement of control monitoring of all risk types within business units to ensure accuracy,… more
- Wells Fargo (Charlotte, NC)
- …business/regional reporting, Treasury support activities, SEC and regulatory reporting, and internal control frameworks for financial reporting. **In this role, ... and control environment + Collaborate and consult with colleagues, internal partners and management **Required Qualifications:** + 2+ years of Independent… more
- Wells Fargo (Charlotte, NC)
- …on complex security issues and findings + Evaluate and interpret internal and companywide information security policies, processes, standards, and participate with ... Line of Defense, Independent Risk Management, and audit during testing of all internal controls. + Conduct walk-through meetings, provide evidence and work to ensure… more
- Wells Fargo (Charlotte, NC)
- …and Compliance teams to align implementations with regulatory mandates and internal policies. + Resolve client inquiries and transaction issues in collaboration ... including sanctions disposition and transaction reconciliation + Participate in risk and control assessments, quality assurance reviews and control testing for… more