- NTT DATA North America (Charlotte, NC)
- …the audit strategy for Lines of Business (LOBs). Key responsibilities include driving risk -based auditing by defining scope and test procedures to evaluate the ... control environment in conformance with audit policies, assessing issues...management across the globe, and engage in discussions about risk and demonstrates QA and Internal Audit knowledge. +… more
- US Bank (Charlotte, NC)
- …Includes identifying and analyzing business processes, key risks and critical controls ; interviewing auditees; determining audit scope; evaluating control design ... + Knowledge of bank operations, products/services, systems, and associated risks/ controls + Considerable knowledge of Risk /Compliance/Audit competencies +… more
- Burlington (Shelby, NC)
- …impression of control , your presence at store entrances, exits, and high- risk areas will contribute to mitigating theft and creating a safe and enjoyable ... Join our team as a **Shortage Control Associate** and contribute to a secure shopping...and reporting theft incidents and/or suspicious subject(s) to your Manager on Duty once identified. **Command Presence:** + Maintain… more
- Wells Fargo (Durham, NC)
- …banking + Knowledge and understanding of banking industry laws and regulations, compliance controls , risk management and loss prevention + Ability to interact ... is an interim non-exempt position. Successful completion and certification of the Branch Manager Readiness program is a pre-requisite to transition into a manager… more
- Wells Fargo (Cornelius, NC)
- …banking * Knowledge and understanding of banking industry laws and regulations, compliance controls , risk management and loss prevention * Ability to interact ... is an interim non-exempt position. Successful completion and certification of the Branch Manager Readiness program is a pre-requisite to transition into a manager… more
- TD Bank (Charlotte, NC)
- … controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise initiatives as a subject ... of Business:** Finance **Job Description:** **Job Summary:** The Finance Manager provides a range of strategic Finance advice, analysis...and assesses potential impacts + Maintains a culture of risk based management and control , supported by… more
- CBRE (Raleigh, NC)
- …with finance, contracts, internal audit, and operations leaders to strengthen internal controls , reduce risk , and ensure the integrity and transparency of ... Manager , Government Financial Compliance Job ID 240421 Posted...policies, procedures, FAR Part 30 and 31. + Internal Controls - Lead the design, testing, and monitoring of… more
- Bank of America (Charlotte, NC)
- …and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements. The Global Financial Crimes Manager - Policy ... Global Financial Crimes Manager - Policy & Standards Charlotte, North Carolina...+ Process Management & Inventory + Project Management + Risk Control & Mitigation + Risk… more
- American Express (Charlotte, NC)
- …Audit, Independent Compliance Testing team, General Counsel's Organization, Operational Risk , Control Management, Financial Crimes Compliance, and Privacy ... understanding of compliance risk management practices and methodologies, including risk and control assessments + Understanding of regulatory expectations… more
- Coinbase (Charlotte, NC)
- … controls , procedures, and policies * Partner cross-functionally with Risk , Finance, Compliance, Product, and Engineering to identify operational requirements for ... executive and operational stakeholders. * Track record of improving processes, implementing controls , and managing operational risk . * Comfortable working as a… more