- Lowe's (Mooresville, NC)
- …external auditors, and senior management to ensure quality and consistency across SOX control testing activities. **What You Will Do** + Manage the annual ... SOX scoping, planning, and testing process in coordination with process owners, ...assessment of processes and identification of risks and control gaps in processes (or supporting technology) through the… more
- TD Bank (Charlotte, NC)
- …a variety of elements of a compliance program, including control mapping, risk assessments, regulatory change and monitoring and testing , as examples.** + ... activities for designated business using TD's Enterprise Compliance Risk Assessment Framework + Monitors that assessments...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Humana (Raleigh, NC)
- …enhancements to testing methodologies, identify gaps in organizational security controls , and suggest new assessment approaches to address emerging threats. ... assessments. + Your week involves reviewing new applications for security assessment opportunities, executing advanced penetration testing techniques across web… more
- Truist (Charlotte, NC)
- …reporting risk governance frameworks, including, but not limited to, risk assessment and prioritization, policies and procedures, issues management, change ... framework. 4. Participate in the planning and execution of walk through and testing for specific risk programs. 5. Foster relationships between Senior Financial… more
- Regions Bank (Charlotte, NC)
- …of a robust controls inventory, ensuring accurate documentation of control ownership, effectiveness, and testing results. **Position Type** Full time ... design, execution, and ongoing enhancement of the organization's enterprise-wide BSA/AML risk assessment , ensuring comprehensive identification and mitigation of… more
- Truist (Charlotte, NC)
- …and the Engagement Manager. 7. Develop advanced audit skills and begin developing risk assessment and project management skills 8. Deepen knowledge of the ... skills. 7. Strong knowledge of audit principles, practices, and methodologies including risk assessment , and audit documentation. 8. Good aptitude for learning… more
- TD Bank (Charlotte, NC)
- …support capital planning and reporting activities + Conducts capital planning, forecasting, risk identification, or stress testing activities to evaluate capital ... financial controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional / enterprise / initiatives as… more
- Indeed (Charlotte, NC)
- …to enhance audit efficiency and depth. + Define audit scope and goals, applying risk assessment techniques and incorporating data analytics to direct focus areas ... and impartial assurance over the company's financial and operational control environment. We are looking for an experienced financial...and testing strategies. + Perform walkthroughs, risk assessments,… more
- Bank of America (Charlotte, NC)
- …Establishes department-wide strategies and oversees portfolio trend analysis, forecasting, and risk / control performance + Leads innovation by identifying and ... championing large scale initiatives that improve the risk management, profitability, and control oversight of...Innovative Thinking + Statistical Design of Experiments and Solution Testing + Presentation Skills + Risk Management… more
- Parexel (Durham, NC)
- …medicines to patients. We are seeking an **Internal Auditor** to assist with risk assessment and audit scoping and planning for internal controls ... communication skills. **What you'll do** : + Execute internal controls testing to accurately document design and...document design and operate effective conclusions + Assist with risk assessment and audit scoping/planning across a… more