- American Express (Charlotte, NC)
- …audit and compliance professional certifications are preferred (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), Certified Fraud ... or compliance testing experience within a large bank and experience conducting control design and control effectiveness testing. Responsibilities will include… more
- Bank of America (Charlotte, NC)
- …report production tasks for regulatory reports. * Respond to regulatory agencies and internal control partners on inquiries and reporting breaches * Participate ... for a site, region, or product line within the bank's internal operations. Key responsibilities include identifying, analyzing, and resolving complex problems,… more
- PNC (Charlotte, NC)
- …be successful in this position. **Preferred Skills** Audit Management, Continuous Monitoring, Control Assessment, Internal Controls, Process Control , Risk ... company's success. As an Audit Associate Sr, you will be within PNC's Internal Audit organization, supporting the Issues Management Audit team. This position is… more
- TD Bank (Charlotte, NC)
- …+ Diagnoses and resolves problems of varying complexity + Interacts with internal and external partners to gain the co-operation of others, and to ... as necessary + Ensures business operations are in compliance with applicable internal and external requirements ( eg financial controls, segregation of duties,… more
- Ford Motor Company (Concord, NC)
- …as required to support engineering needs. + Support the interface with multiple Ford internal teams including Internal Control , Supply Chain, Finance, OGC, ... with corporate processes. + Complete governance and document retention aligned with internal control requirements; conduct sample audits as necessary to ensure… more
- BAE Systems (Charlotte, NC)
- …procedures. 5. Performs off-cycle payment processing as required and directed by their manager . 6. Regularly performs internal control assessments to ensure ... the Finance Shared Services (FSS) Accounts Payable (AP) Governance & Disbursements Manager . The position is responsible for processing daily and weekly invoice… more
- Black & Veatch (Charlotte, NC)
- …opportunities. **Key Responsibilities** Demonstrates the capability of leading the project control function of a project and able to influence internal ... Level I/II schedule during proposal stage. + Provides Schedule Support for key cost control processes. **Project Controls Management:** + May lead a team of project … more
- US Bank (Charlotte, NC)
- …of testing. This role will also interact heavily with Finance processes and control owners and other internal Risk and Audit professionals. **Location ... The BLQA Auditor will report to either the BLQA Manager or the BLQA Team Leader. In meeting this...of controls, which include: - Leading process walkthroughs with control owners & key stakeholders - Scheduling testing in… more
- Deloitte (Charlotte, NC)
- …Senior Consultant, you will: + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related standards. + ... internal controls which mitigate risks, and related opportunities for internal control improvement. + Understand complex business and information technology… more
- Deloitte (Charlotte, NC)
- …team Consultant, you will: + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related standards + ... internal controls which mitigate risks, and related opportunities for internal control improvement + Understand complex business and information technology… more