- CBRE (Raleigh, NC)
- …Internal Controls - Lead the design, testing, and monitoring of internal controls over financial reporting and business systems, ensuring compliance for both ... Manager , Government Financial Compliance Job ID 240421 Posted...+ 3+ years experience with SOX compliance and internal controls in a complex business environment +… more
- Bank of America (Charlotte, NC)
- …GCOR and GFC partners to analyze business processes and related internal controls to identify potential issues in meeting regulatory requirements or those ... Global Financial Crimes Manager - Enterprise Monitoring & Testing Program New...AML compliance, regulatory compliance, operational risk management, business risk & controls , or experience in… more
- Fujifilm (Research Triangle Park, NC)
- **Position Overview** The Manager , Supplier Quality and Material Control ensures supplied materials meet company standards through a combination of auditing ... internal teams to resolve issues while implementing continuous improvement initiatives. The Manager is responsible for the inspection and release of all Good… more
- TD Bank (Charlotte, NC)
- …leads and develops a team of professionals who provides oversight, expert policy / regulatory guidance and advisory services and/or a control function related to ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- TD Bank (Charlotte, NC)
- …+ Understands risk identification, risk analysis, and risk mitigation according to regulatory requirements and best business practices + Develops strong ... and direction to others + Actively manages relationships within and across various business lines, corporate and/or control functions, and drives alignment with… more
- US Bank (Charlotte, NC)
- …identifying and analyzing business processes, key risks and critical controls ; interviewing auditees; determining audit scope; evaluating control design ... + Collaborating across the three lines of defense regarding business processes, risks, and controls . + Coordinating...regulatory trends that impact their assigned line of business + Considerable understanding of the business … more
- Coinbase (Charlotte, NC)
- …the financial services industry, payments, and/or crypto. * Hands-on experience with both Business Process Controls and IT Controls (ITGCs/ITACs). * ... evaluate and audit the effectiveness of governance, compliance, risk management, and control process. The in-house Coinbase Internal Audit team is responsible for… more
- PNC (Charlotte, NC)
- …control concepts, with the ability to evaluate and determine the adequacy of controls by considering business and technology risks * Understanding of laws, ... to contribute to the company's success. As an Audit Manager Senior Specialist, you will be within PNC's Internal...ability to establish credibility and build partnerships with senior business and control partners * Security or… more
- US Bank (Charlotte, NC)
- …identifying and analyzing business processes, key risks and critical controls ; interviewing auditees; determining audit scope; evaluating control design ... frameworks. + Collaborating across the three lines of defense regarding business processes, risks, and controls . Coordinating audit activities by integrating… more
- City National Bank (Charlotte, NC)
- * MANAGER IT RISK STRATEGY* WHAT IS THE OPPORTUNITY? The Risk Strategy Manager will serve as trusted advisor, confidential thought partner, and act as sounding ... board to the Executive, Head of Technology Risk Manager (HTRM). The function will be integral in developing...metrics to support all FLoD IT Risk routines, including regulatory oversight, issues management, risk advisory updates, escalations of… more