- American Express (Charlotte, NC)
- …to ensure awareness and understanding of CRA expectations. + Support regulatory exams, internal audit reviews, and issue remediation activities related to CRA. ... business units. + Partner with Compliance Officers, Risk SMEs, Operational Risk, Audit , and other stakeholders to...+ 10 years of experience in Compliance, Risk Management, Internal Audit , or a related field within… more
- TD Bank (Charlotte, NC)
- …of independent, risk-based compliance testing to assess the effectiveness of operational procedures and controls related to regulatory compliance within business ... the second line of defense to assess regulatory compliance of businesses and/or operational units across the Bank in accordance with US Compliance Testing's approved… more
- Truist (Charlotte, NC)
- …in operational /enterprise risk related management, including but limited to audit , operations, process engineering or risk management 3. Professional ... the regulatory reporting governance framework in the execution of enterprise, technology, operational , and compliance risk frameworks to align with second line of… more
- USAA (Charlotte, NC)
- …our organization by partnering with business teams to identify and assess operational and compliance risks related to new and existing products, services, and ... strategies, and help ensure alignment with regulatory requirements and internal policies. Demonstrating your foundational knowledge of cybersecurity and risk… more
- Energizer Holdings, Inc. (Asheboro, NC)
- …analysis and reconciliations for the US Balance Sheet + Respond timely to both internal and external audit requests + Prepare monthly, quarterly and year end ... will also function as a user expert for SAP. Responsibilities + Support internal business partners, other departments, management, and external parties with data and… more
- Mass Markets (NC)
- …and variance analyses for accuracy and completeness. + Maintain compliance with internal policies, accounting standards (GAAP/IFRS), and audit requirements. + ... close process, and collaborate with stakeholders to ensure financial data integrity and operational success. To be considered for this role, you must complete a full… more
- Truist (Raleigh, NC)
- …Services Product Manager to define and lead the product strategy for internal platform capabilities that enable engineering velocity, operational resilience, and ... with internal stakeholders to guide iterative improvements. **Governance & Operational Readiness** . Align platform services with risk, compliance, FinOps, and … more
- Cherry Bekaert (Raleigh, NC)
- …Industrial & Consumer Goods, Public Sector, Private Clients, Private Equity, Professional Services, Real Estate & Hospitality, and Technology & Life Sciences. ... firm success, and a catalyst for external differentiation and a unifying force for internal culture. In our next Chief Marketing Officer (CMO), we seek a visionary… more
- Kimley-Horn (Raleigh, NC)
- …initiatives, promoting a culture of innovation and continuous improvement. + ** Operational Guidance:** Serve as an internal consultant, advising finance ... Excellent communication, stakeholder management, and influencing abilities. + Experience with audit processes and internal controls. **Why Kimley-Horn?** At… more
- Novant Health (Charlotte, NC)
- …(RPA), and AI to streamline workflows and improve accuracy.Ensure robust internal controls and audit readiness to safeguard revenue integrity.Financial ... Back Office Operations is responsible for the strategic and operational leadership of all back-end revenue cycle functions across...#NovantHealth Let Novant Health be the destination for your professional growth. At Novant Health, one of our core… more
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