- Truist (Charlotte, NC)
- …under which Truist operates. 9. Create work papers in line with Truist Audit Services procedures and documentation requirements. 10. Work independently with ... goals and objectives 6. Present and effectively communicate identified audit issues to Management and the Engagement Manager...Technology or related field. 3. Possess knowledge of Truist Audit Services audit software and… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- …within R&D. This role will seek to transform an inconsistent process into an audit -ready, "white glove" service , providing necessary direction to a direct report ... R&D and Commercial activities + Set the standards for "white glove" service , ensuring the Manager maintains timely, professional, and consistent communication… more
- City National Bank (Charlotte, NC)
- …bank. This role is responsible for (i) with the guidance of Manager Control Testing/Reporting, responsible for building sustainable processes with appropriate risk ... across CNB, including across the business, 2LOD and internal audit . WHAT WILL YOU DO? * With the guidance...WHAT WILL YOU DO? * With the guidance of Manager Control Testing/Reporting, responsible for building sustainable processes with… more
- SMBC (Charlotte, NC)
- …a 400-year history, SMBC Group offers a diverse range of financial services , including banking, leasing, securities, credit cards, and consumer finance. The Group ... in Asia, the Group offers a range of commercial and investment banking services to its corporate, institutional, and municipal clients. It connects a diverse client… more
- Truist (Raleigh, NC)
- …personnel, Line of Business (LOB) personnel, external vendors, and internal IT Services personnel including Enterprise Architects, Application & Data Services ... and data-at-rest scenarios; + Incident response processes; + Denial of Service prevention mechanisms; + Firewall technologies and intrusion prevention methods; +… more
- Bank of America (Charlotte, NC)
- …the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include assisting ... Financial Crimes and Global Compliance - Enterprise Policies and the Enterprise Fraud Risk Management Standards. Global Economic Sanctions ("GES") is responsible for… more
- TD Bank (Charlotte, NC)
- …course of action and best practices to improve products, processes or services + Acts as a technical expert/lead integrating cross-function understanding within ... risk level assessment and controls + Compliance or QA/QC testing or audit experience + Working knowledge or familiarity with desktop or web-based applications… more