- US Bank (Charlotte, NC)
- …for team members to ensure engagements are completed in conformance with internal audit policies and procedures. **Primary Responsibilities:** + Supervising ... audit scope and conclusions and adhere to internal audit policies and procedures. + Reviewing...background checks consistent with applicable local laws, including the Los Angeles County Fair Chance Ordinance and… more
- US Bank (Charlotte, NC)
- …for team members to ensure engagements are completed in conformance with internal audit policies and procedures. **Primary Responsibilities:** Monitor and engage ... audit scope and conclusions and adhere to internal audit policies and procedures. + Reviewing...background checks consistent with applicable local laws, including the Los Angeles County Fair Chance Ordinance and… more
- US Bank (Charlotte, NC)
- …quality assurance, collaborate with stakeholders, and complete engagements in conformance with internal audit policies and procedures. The QSAPM should have ... Ability to build and continuously improve working relationships with internal audit peers, business line leaders, and...background checks consistent with applicable local laws, including the Los Angeles County Fair Chance Ordinance and… more
- US Bank (Charlotte, NC)
- … Internal Auditors International Professional Practices Framework, including the Global Internal Audit Standards, Topical Requirements and Global Guidance. + ... Considerable understanding of financial services regulatory requirements and guidance for internal audit (eg, 2003 Interagency Policy Statement on the … more
- Guidehouse (Fayetteville, NC)
- …with the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco. If you have visited our website for ... will bring a vast range of experiences across financial management, accounting, audit , internal controls, and financial policy. Our Guidehouse team will… more
- US Bank (Charlotte, NC)
- …US Bank conducts background checks consistent with applicable local laws, including the Los Angeles County Fair Chance Ordinance and the California Fair Chance ... The Audit /Exam Coordinator acts as the primary liaison for internal audits, second-line risk engagements, regulatory exams, and other reviews impacting the… more
- American Express (Charlotte, NC)
- …to senior leaders, including the Chief Risk Officer, Operational Risk leadership, and Internal Audit partners. + Lead, coach, and develop a small team ... internal partners such as Operational Risk, Compliance, and Audit , ensuring timely and accurate data delivery. + Identify...not limited to, the California Fair Chance Act, the Los Angeles County Fair Chance Ordinance for… more
- Elevance Health (Winston Salem, NC)
- …with all federal, state, and local laws, including, but not limited to, the Los Angeles County Fair Chance Ordinance and the California Fair Chance Act. ... to new or less experienced auditors. + May support internal and external audit /compliance groups with various...auditors. + May support internal and external audit /compliance groups with various activities that may include, testing,… more
- American Express (Charlotte, NC)
- …state and local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair Chance Ordinance for Employers, and the City of ... future of American Express. **Position Summary** The Senior Manager, Internal Fraud Rules Development plays a key leadership role...Los Angeles ' Fair Chance Initiative for Hiring… more
- American Express (Charlotte, NC)
- …state and local laws, including, but not limited to, the California Fair Chance Act, the Los Angeles County Fair Chance Ordinance for Employers, and the City of ... future of American Express. **Position Summary** The Senior Manager, Internal Fraud Program Management & Quality Assurance plays a...Los Angeles ' Fair Chance Initiative for Hiring… more