- Bank of America (Charlotte, NC)
- …Professional Compliance or Audit Certification desired (eg CRCM (Certified Regulatory Compliance Manager ), CIA (Certified Internal Auditor) + Experience ... Audit Manager - Consumer Compliance Plano, Texas;Charlotte,...Technical Documentation **Required Qualifications:** + 7+ years in Audit, Compliance , Risk, Business Controls , or other related… more
- Bank of America (Charlotte, NC)
- … team. **Job Description:** This job is responsible for driving and executing on internal control discipline and operational excellence within a Line of Business ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr-Business- Control -Specialist Global-Payment-Operations-Business-Risk-and- Controls \_25013419) **Job Description:** At Bank of… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Financial Controls Manager within the Enterprise COSO testing team. The Enterprise Finance function contains the ... Corporate Controllers division, which includes the Enterprise Controls & Oversight (EC&O) group. The Enterprise COSO testing...financial and regulatory reporting. + Monitoring new and emerging internal control related guidance and issues and… more
- ThermoFisher Scientific (Raleigh, NC)
- …Controls & Data Analytics Audit Manager ** to oversee and manage audit controls and compliance activities for two large, global divisions. This role plays ... statements and accounting records + Identify areas of risk and assess effectiveness of internal controls ; design and implement new financial controls as… more
- Black & Veatch (Charlotte, NC)
- …Level I/II schedule during proposal stage. + Provides Schedule Support for key cost control processes. **Project Controls Management:** + May lead a team of ... **Project Controls Sr Analyst** Date: Jul 21, 2025 Location:...**Key Responsibilities** Demonstrates the capability of leading the project control function of a project and able to influence… more
- Coinbase (Raleigh, NC)
- …and audit the effectiveness of governance, compliance , risk management, and control process. The in-house Coinbase Internal Audit team is responsible for ... testing efforts with external auditors to maximize efficiency and ensure alignment on control assessments and findings. * *IT Controls Oversight (ITGC & ITAC):*… more
- CDM Smith (Greenville, NC)
- …adhering to all safety protocols. The successful final candidate: * Ensures compliance with internal procedures such as federal/government regulations. Gathers ... to announce an exciting opportunity for a Senior Project Controls Specialist to support construction projects across various locations...project progress information from project manager and project team members to update and monitor… more
- American Express (Charlotte, NC)
- …audit and compliance professional certifications are preferred (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), ... understand, and assess relevant Compliance risks and controls . + Execute testing of control design...in all aspects of the M&T methodology. + Maintain internal M&T competency through ongoing professional development. + Staying… more
- TD Bank (Charlotte, NC)
- …the role which is outlined in the general description below. The Governance and Control Manager will be responsible for the analysis, assessment and reporting of ... representing the ATM Channel for new business initiatives and interacting with internal partners such as Legal, Compliance , Privacy, Operational Risk, Regulatory… more
- City National Bank (Charlotte, NC)
- …management skills and be accustomed to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or ... with applicable laws, rules, and regulations, and ensuring effective controls are in place to mitigate compliance ...* For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM). *WHAT'S IN IT… more