- ThermoFisher Scientific (Wilmington, NC)
- …and then passes to project team for completion. + May oversee quality control across the team; identifies need for and leads process or procedure improvement ... criteria for obtaining results. **Business Relationships:** Frequent contacts with internal personnel and outside customer representatives at various management… more
- IBM (Research Triangle Park, NC)
- …the appropriate business measurements; apply techniques for planning, tracking, change control , and risk management; and develop an effective communication plan with ... drive maximum cost benefits with external providers. Key contact for all internal stakeholders and external service providers related to the project. Responsible for… more
- TD Bank (Charlotte, NC)
- …where appropriate + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls, segregation of ... knowledge of industry and practices, including any relevant accreditation and/or testing ( internal and external), as required + Partners closely with Technology and… more
- TD Bank (Charlotte, NC)
- …is to carry out a testing of design and operational effectiveness of SOX/ Internal controls over Financial Reporting and review testing performed by auditors ... in the achievement of team goals and divisional objectives. + Test of internal controls over Financial Reporting + Managing stakeholders- Requesting Audit… more
- PNC (Charlotte, NC)
- …and other financial product controls Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA), or Certified Public Accountant (CPA Are you interested in ... be successful in this position. **Preferred Skills** Audit Management, Continuous Monitoring, Control Assessment, Internal Controls, Process Control , Risk… more
- American Express (Charlotte, NC)
- …audit and compliance professional certifications are preferred (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), Certified Fraud ... or compliance testing experience within a large bank and experience conducting control design and control effectiveness testing. Responsibilities will include… more
- City National Bank (Raleigh, NC)
- …* Bachelor's Degree or equivalent * Minimum 3 years experience in performing internal control audits and risk assessments required. * Minimum 1 year ... assigned. * Assists the Senior Auditor and or Audit Manager in the development of the audit scope. *...private industry experience with knowledge of accounting, finance and internal control areas required. *Additional Qualifications* *… more
- Truist (Charlotte, NC)
- …and controls to comply with relevant GAAP such as to prevent deficiencies in internal control over financial reporting. Support the Risk Management ... any new requirements, and the development of the related internal control framework related to these new...Accountancy 2. Prior experience working for a large, SEC-registered financial institution or senior manager -level public accountant… more
- City National Bank (Raleigh, NC)
- …- Certified Internal Auditor * CISM - Certified Information Security Manager *Additional Qualifications* * In depth knowledge of financial services banking ... CNB's IT risk management practices, governance processes and the system of internal controls. Position will oversee audit plan management and execution, strategic… more
- Bank of America (Charlotte, NC)
- …report production tasks for regulatory reports. * Respond to regulatory agencies and internal control partners on inquiries and reporting breaches * Participate ... are guided by a common purpose to help make financial lives better through the power of every connection....a site, region, or product line within the bank's internal operations. Key responsibilities include identifying, analyzing, and resolving… more