- Truist (Charlotte, NC)
- …established objectives. + Leads complex and visible projects with moderate to high risk and complexity. + Interact with application owners and business managers to ... assess potential security risks, breaches/exposures, etc to comply with audit standards. **Required Qualifications:** The requirements listed below are… more
- Truist (Raleigh, NC)
- …+ Provide leadership and direction to ensure program elements including risk assessments, application development, project management, and ongoing operations reflect ... assess potential security risks, breaches/exposures, etc to comply with audit standards. **Required Qualifications:** The requirements listed below are… more
- Bank of America (Charlotte, NC)
- …to influence management's strategic direction and actions to strengthen the model risk control environment. **Responsibilities:** + Conducts audit assessment of ... Description:** This job is responsible for conducting auditing activities of model risk management across the company and for specific business units or control… more
- AIG (Charlotte, NC)
- …QE&A capabilities. + Ensure compliance with global regulatory standards and contribute to audit and risk management processes. Preferred Domain Expertise: + Deep ... include enterprise architecture, software and systems engineering, cybersecurity, and technology risk and compliance. How you will create impact The Delivery Quality… more
- TEKsystems (Charlotte, NC)
- …the current cloud control environment, for review by oversight organizations ( Audit , Compliance, Operational Risk , Regulators, etc.) The successful candidate ... laws, rules and regulations and guidance documents. * Experience within Audit , Operational Risk , Compliance, Regulatory or related oversight organizations… more
- Huntington National Bank (Charlotte, NC)
- …review controls. . Identifies, articulates, and coordinates regulatory reporting issues with Risk Management, Internal Audit and Legal. . Analyze results and ... provide insightful detail to management for trends and fluctuations. . Special projects related to regulatory reporting efforts, as needed. . Leads and participates in quality control efforts to ensure information used and reported in regulatory reports is… more
- Huntington National Bank (Charlotte, NC)
- …review controls. . Identifies, articulates and coordinates regulatory reporting issues with Risk Management, Internal Audit and Legal. Basic Qualifications: . ... Bachelor's degree in accounting, finance or economics field. . 7+ years of experience in accounting, financial reporting and/or other regulatory field. Preferred Qualifications: . Public accounting and/or external financial reporting experience. . Control… more
- Capital One (Charlotte, NC)
- …the position include being a subject matter expert and key contact internally with Risk , Compliance and Audit and externally with the Agencies, Third Party ... Vendors in addition to the following responsibilities (either directly or via oversight and leadership of the team): + Evidence of Insurance and Policy collection; Paid receipt/invoice collection; Insurance Compliance reviews, requests for modifications, etc ;… more
- Deloitte (Charlotte, NC)
- …Partnerships regimes, technology development in these areas, consulting services, controversy, risk management and audit readiness for these regimes. Join ... us, and help clients optimize their tax functions and take strategy to the next level. Learn more about Deloitte Business Tax Services. Qualifications Required + Ability to perform job responsibilities within a hybrid work model that requires US Tax… more
- PNC (Charlotte, NC)
- …in client facing activities. As part of the first line of defense, supports risk management, compliance, and audit needs. + Supports business, financial, and ... several key stakeholders including customer care center, employee readiness, technology, fraud, risk , and other lines of business to ensure digital services align to… more