- TD Bank (Charlotte, NC)
- …on the adequacy of internal controls in accordance with established professional audit standards, including presentation of findings and recommendations to ... in building and maintaining relationships within and external to audit . + Experienced audit professional ...controls, for all department processes. Ensure ongoing compliance with internal / external audit and regulatory requirements.… more
- USAA (Charlotte, NC)
- …us special and impactful. **The Opportunity** We are seeking a Risk Compliance Manager Lead for our AML and Sanctions Risk Assessment programs. This role will focus ... a degree. + 8 or more years experience in compliance, risk, legal or audit within the financial services or insurance industry or niche technical fields directly… more
- Acosta Group (Winterville, NC)
- …a personal computer and personal mobile device using applications and internal systems. _Certificates, Licenses, Registrations:_ Food Safety Professional ... represented. Serves, demonstrates, intercepts consumers and sells products in a professional manner. Responsible for the Event execution equipment in the stores.… more
- TD Bank (Charlotte, NC)
- …Overview:** We are seeking an experienced and proactive Senior Manager to lead program operations for Compliance Strategy & Operations and broadly across Corporate ... (AVP) and responsible for overseeing compliance business operations including managing audit and exam responses, budget and hiring, process improvement, and… more
- Capital One (Charlotte, NC)
- …programs to ensure adequate coverage of risks.** + **Design and execute appropriate audit procedures to verify the effectiveness of internal controls.** + ... Principal Auditor (Experienced Senior Auditor), Consumer Lending (Hybrid) **Capital One's Audit function is a dedicated group of professionals focused on delivering… more
- UNUM (Raleigh, NC)
- …alignment with the International Professional Practices Framework (IPPF) Global Internal Audit Standards. + Familiarity with Committee of Sponsoring ... audit activities specializing in the functional area of Advanced Analytics in Internal Audit . This position works individually and in teams with minimal… more
- Capital One (Charlotte, NC)
- … Audit Team, the candidate will have the opportunity to perform professional internal auditing work that involves conducting operational, and compliance ... audit plan. Responsibilities include: + Plan, perform, and lead large/complex audits at the enterprise level as well...of experience with data analytics tools in support of internal audit + 1+ years of experience… more
- Lincoln Financial (Greensboro, NC)
- …someone inclined to leverage their IT Audit (and IT) expertise in an internal audit environment, while focusing on an in-depth review of IT systems, ... document and review the results of testing according to internal audit methodology. + Prepare detailed ...reports outlining findings, risk criteria, and recommendations for management, lead audit closing meetings, and ensure all… more
- Deloitte (Raleigh, NC)
- …you. Recruiting for this role ends on 12/31/2025. The Work You'll Do In Deloitte's Audit and Assurance business, we make businesses and markets better. An audit ... independent auditors, we enhance trust in the companies we audit , helping a multitrillion dollar capital markets system function...knowledge graphs. As a Data Science Manager, you will lead the technical aspects of our Data Science projects… more
- CenterWell (Raleigh, NC)
- …our caring community and help us put health first** The Medical Coding Professional extracts clinical information from a variety of medical records and assigns ... medical codes (eg, ICD-10-CM, CPT) to patient records. The Medical Coding Professional 2 work assignments are varied and frequently require interpretation and… more