- American Express (Charlotte, NC)
- …Enterprise Technology Services (ETS) Data Office. As a Data Governance & Management Manager , you are part of a team responsible for supporting activities for the ... incidents, performing root-cause-analysis of data incidents and driving remediation of audit and regulatory feedback. + Develop advanced knowledge on the Enterprise… more
- Deloitte (Charlotte, NC)
- …to understand financial services and products across an array of industries ( banking , asset management, hedge funds, insurance) and how complex withholding tax rules ... (Federal tax) practice! What you'll do As a Tax Manager within the Global Information Reporting practice, you will...in these areas, consulting services, controversy, risk management and audit readiness for these regimes. Join us, and help… more
- American Express (Charlotte, NC)
- …open and historical data issues, ensuring accurate documentation, traceability, and audit readiness. + Collaborate with various stakeholders to proactively identify ... Initiative for Hiring Ordinance. For positions covered by federal and/or state banking regulations, American Express will comply with such regulations as it relates… more
- Truist (Winston Salem, NC)
- …enhance achievement of goals and objectives 6. Present and effectively communicate identified audit issues to Management and the Engagement Manager . 7. Develop ... for assisting in the completion and documentation of risk based internal audit assurance activities that may include complex assignments. The Truist Senior Internal… more
- TD Bank (Charlotte, NC)
- …testing, monitoring, risk assessment, reporting and other activities** + **Internal Audit , regulatory exam, and ongoing supervision management, finding tracking, and ... Institutional and Mass Affluent clients of TD Bank, NA encompassing banking , custom credit, asset management, securities, investment advisory and insurance) through… more
- Bank of America (Charlotte, NC)
- …This job is responsible for performing test work during moderately complex audit activities for Lines of Business (LOBs). Key responsibilities include designing and ... executing audit tests to evaluate the control environment, and assessing... function or public accounting firm, preferably within the Banking or Financial Services industry + Intermediate Analytical /… more
- Capital One (Charlotte, NC)
- Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on delivering ... top-quality assurance services to the organization's Audit Committee. Audit professionals are experienced, well-trained and credentialed, and operate within a… more
- Bank of America (Charlotte, NC)
- …This job is responsible for performing test work during moderately complex audit activities for Lines of Business (LOBs). Key responsibilities include designing and ... executing audit tests to evaluate the control environment and assessing... function or public accounting firm, preferably within the Banking or Financial Services industry + Intermediate Analytical /… more
- Capital One (Charlotte, NC)
- …Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering ... top-quality assurance services to the organization's Audit Committee. Audit professionals are experienced, well-trained...role of auditor-in-charge. + 4+ years of experience in banking , in the financial services industry, in a professional… more
- Truist (Greensboro, NC)
- …**Please review the following job description:** Serve as primary relationship manager for a portfolio of financially complex client relationships within the ... delivery of a broad range of retail solutions including banking , mortgage, planning, investments, and insurance services. Leverage the...time to time. 1. Serve as the primary relationship manager for a portfolio of mass affluent clients. Sell,… more
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