- Truist (Raleigh, NC)
- …Auditor 2 is responsible for assisting in the completion and documentation of risk based internal audit assurance activities. The Truist Internal Auditor 2 ... on a synthesis of information. 7. Basic knowledge of audit principles, practices, and methodologies including risk ...of audit principles, practices, and methodologies including risk assessment, and audit documentation. 8. Good… more
- US Bank (Charlotte, NC)
- …**Job Description** Partners with leaders in their assigned Line of Business, Risk /Compliance/ Audit (RCA) Consultants, and other RCA Managers to, depending on ... Defense. Manage the policy management lifecycle including change triggers and change risk , ie changes in environment, laws/rules/regs, audit /exam findings for… more
- Truist (Charlotte, NC)
- …2. Four years of experience in a financial institution with emphasis on risk management, audit , operations, process engineering or line of business specialty ... Consumer and Small Business Banking (CSBB). Support the effective execution of risk and control assessments, change risk initiatives, and aggregated control… more
- Grant Thornton (Charlotte, NC)
- …presentations, whitepapers, and other thought leadership + Conduct entity and process level risk assessments and develop internal audit plans for client approval ... As a Process Risk Director, you will get the opportunity to...+ Assist with establishing and operating high performing internal audit functions, internal controls programs, and Sarbanes-Oxley (SOX) compliance… more
- Bank of America (Charlotte, NC)
- …partners on behalf of CFO DM. The role will ensure all requests from Audit , Risk , Technology, etc.. are documented appropriately, catalogued, and managed to meet ... report issues and control improvements for remediation. **Responsibilities:** + Partners with Risk , Audit , Technology, CFO DM's Extended Leadership, Senior Data… more
- USAA (Charlotte, NC)
- …The position involves collaboration with various departments, including Compliance and Risk Management, Business Operations, IT, Audit Services, and Regulators, ... Inventory, Risk Assessment). + Experience with internal and/or external audit . + Professional certification or working towards a certification (eg, CPA, CIA,… more
- US Bank (Charlotte, NC)
- …also interact heavily with Finance processes and control owners and other internal Risk and Audit professionals. **Location Expectations** The role offers a ... than five years of applicable experience **Preferred Skills/Experience** - Prior internal audit , risk , compliance, or quality assurance testing experience -… more
- CBRE (Raleigh, NC)
- …clients regarding audit findings. + Review leased and owned portfolios to identify risk , audit , accuracy, and value. + Communicate with client on the status ... best practices and provide training for the team. + Set up both audit and implementation SWAT teams and serve as a member, Prepare detailed correspondence… more
- TD Bank (Charlotte, NC)
- …protection laws and company policies. + Collaborating with internal teams, including legal, risk , and audit , to enhance monitoring programs and drive a culture ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- Wells Fargo (Charlotte, NC)
- …Infrastructure, Third-Party, etc.)) + 4+ years of experience in Cybersecurity or Technology risk management, audit , or legal functions + 3+ years of experience ... information security consultation for all aspects of information security compliance policy, risk management, and remediation + Act as more experienced lead to the… more