- American Express (Charlotte, NC)
- …an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support ... key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact...Manager of Regulatory & Audit Exam Management** will be part of the team responsible for ECM's engagement with,… more
- Truist (Raleigh, NC)
- …and partner with BU Chief Risk Officer, Audit, Operational Risk Management, Compliance , Enterprise Risk Management, Legal and other 2nd Line Risk areas to ... and process documentation 5. Familiarity with enterprise Governance Risk and Compliance (eGRC) platforms and tools (eg, RSA Archer) 6. Professional designation… more
- Truist (Winston Salem, NC)
- …The Senior Audit Manager is responsible for ensuring audit projects maintain compliance with all organizational and professional ethical standards. **Please note - ... professional certification, such as, but not limited to Certified Internal Auditor , Certified Information Systems Auditor , or Certified Public Accountant.… more
- Truist (Charlotte, NC)
- …Senior Audit Manager is responsible for ensuring audit projects maintain compliance with all organizational and professional ethical standards. **ESSENTIAL DUTIES ... professional certification, such as, but not limited to Certified Internal Auditor , Certified Information Systems Auditor , or Certified Public Accountant.… more
- BD (Becton, Dickinson and Company) (Four Oaks, NC)
- …systems, managing complex nonconforming product issues, and ensuring comprehensive compliance with regulatory standards. This role demands a proactive approach ... of possible** BD is one of the largest global medical technology companies in the world. Advancing the world...process. + Conduct and handle QMS Audits, ensuring rigorous compliance and continuous improvement. + Analyze metric data to… more
- Citizens (Charlotte, NC)
- …A solid understanding of various risk types (eg, operational, financial, compliance , reputational) and risk management methodologies, including COSO and OCC ... staying updated with relevant banking regulations (FRB, OCC) and compliance requirements, specifically Anti-Money Laundering (AML). Special industry vertical… more
- DoorDash (Charlotte, NC)
- …safety: Maintain a safe working environment by performing all duties in compliance with DashMart safety and security standards. Complete all cleaning and warehouse ... + Health benefits starting Day 1 for full-time employees ( Medical , Dental, & Vision) + Gym membership reimbursement (up...With Office in NYC Only We use Covey as part of our hiring and/or promotional process for jobs… more
- USAA (Charlotte, NC)
- …and service - define how we treat each other and our members. Be part of what truly makes us special and impactful. **The Opportunity** **Audit interns perform ... the field of business operations/functions, finance, governance, risk management, compliance and/or information technology.** **This opportunity may lead to… more
- American Express (Apex, NC)
- …an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support ... risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk, financial accounting, data analytics, and… more
- ITG Brands (NC)
- …necessary by the Company)_ + Responsible for ensuring accurate accounting in compliance with GAAP and IFRS standards while driving process improvements, including ... entries, analysis, and assisting with other items assigned as part of the monthly close process. + Complete account...internal/external audits. + Apply new accounting policies and ensures compliance with rules and regulations. + Drive the review… more