- American Express (Charlotte, NC)
- …+ Relevant audit and compliance professional certifications are preferred (Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), ... or compliance testing experience within a large bank and experience conducting control design and control effectiveness testing. Responsibilities will include… more
- American Express (Charlotte, NC)
- …conflicting priorities under tight timeframes. **Preferred Qualifications:** + Certified Regulatory Compliance Manager (CRCM) Certification + Advance degree ... AENB Compliance priorities through key partnerships with second line Affiliate Business Compliance Officers and effective challenge of first line stakeholders. We… more
- US Tech Solutions (Wilson, NC)
- …minimum:** + Provide support and direction to all departments in respect of document control to ensure business , quality and compliance goals are met + Partners ... for carrying out tasks and projects related to document control and document management for Wilson, NC (later referred...and assign privileges as directed by the QA Systems Manager + Set up review and approval routings for… more
- City National Bank (Raleigh, NC)
- …etc.). * Completes all required training. * Develops a general knowledge of the business , regulatory and accounting and control environment in which City ... impact. * Keeps abreast of changes in the business , regulatory , accounting and control ...assigned. * Assists the Senior Auditor and or Audit Manager in the development of the audit scope. *… more
- TD Bank (Charlotte, NC)
- …the FCRM program + Delivers relevant subject matter expertise and FCRM advice to business / FCRM partners + Interacts with control functions within the ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- PNC (Raleigh, NC)
- …the field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. Are you interested in an opportunity to join a dynamic and ... to detail . Communicate and collaborate effectively with team members and business partners As a Quantitative Analytics and Model Development Consultant Sr. for… more
- J&J Family of Companies (Wilson, NC)
- …+ Work with management to allocate group resources to assist with change control , equipment startup, and technical training. Assure regulatory compliance and ... initiatives or other projects as needed in the capacity of a project manager or a subject matter expert. Conducts technical and validation studies. This position… more
- Regions Bank (Charlotte, NC)
- …assessments, issues management outreach, and control standards mapping for the TODD Business Unit. + Provides regulatory exam and audit support for TODD BU ... and customer focused + Identifies and helps prioritize new initiatives to drive business strategy, mitigate potential risks and control gaps, financial return,… more
- TD Bank (Charlotte, NC)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... who can provide you more specific details for this role. **Line of Business :** Audit **Job Description:** The Senior Auditor is responsible to perform and document… more
- Truist (Charlotte, NC)
- …**Provide informed accounting advice and oversight** 1. Serve as an effective business partner and informed advisor in collaborating across the organization in ... with GAAP, (ii) is transparent, (iii) is representationally faithful to the business objective and economics of the underlying transaction or activity and (iv)… more