- US Bank (Charlotte, NC)
- …One. **Job Description** Partners with their assigned Line of Business, other Risk /Compliance/ Audit (RCA) professionals, and RCA Managers to, depending on their ... products/services, systems, and associated risks/controls - Considerable knowledge of Risk /Compliance/ Audit competencies - Strong process facilitation, project… more
- First Horizon Bank (Raleigh, NC)
- …issues noted. + Maintaining necessary workpaper standards to meet the requirements of internal partners ( Internal Audit ) and regulatory agencies (FRB, CFPB, ... compliance background preferred (2-3 years) + Background in preparing for internal (Compliance Testing and/or Audit ) and external (regulatory) examinations… more
- Huntington National Bank (Charlotte, NC)
- …(policies, standards, procedures and controls) + Work closely and manage relationships with internal partners in Audit , Compliance, Risk , and Legal to ... team is growing, and we're looking for an outstanding Data Risk Lead to join our team. The Data Risk Lead will be responsible for leading the creation, tracking,… more
- Comerica (Charlotte, NC)
- …1LOD relationship for all exam related activities including regulatory, 2LOD, Internal Audit , various internal Risk Pillars, etc. Gathers data, answers ... tools, regulatory requirements and how to build and maintain internal controls Provides leadership and coaching to 1LOD to...High School Diploma or GED and 6 years of Risk Management, Compliance, or Audit experience +… more
- Compass Group, North America (Charlotte, NC)
- …any issues or delays. . Contribute actively to the ongoing enhancement of the internal audit function by updating risk assessments, refining audit ... raise the bar. Job Summary Location: Remote Reporting to: Internal Audit Manager Travel: Up to 30%.... Analytical Acumen: Excellent analytical skills, coupled with strong risk awareness, meticulous attention to detail, and a commitment… more
- Intuit (Charlotte, NC)
- …field. + **8-10+ years** of experience in **credit loss forecasting, credit risk analytics** , or **quantitative finance** , with increasing responsibility. + ... Demonstrated expertise in **loss modeling** , economic drivers of credit risk , and lifecycle behavior of consumer or small business credit products. + Proficiency in… more
- Citigroup (Charlotte, NC)
- …audit processes improvements, including the development of automated routines + Apply internal audit standards, policies, and regulations to provide timely ... risk and control environments in coordination with the Audit team. The overall objective is to utilize in-depth...duties may be assigned as required. **Job Family Group:** Internal Audit **Job Family:** Audit … more
- US Bank (Charlotte, NC)
- …recommendations to Lines of Business and assists in the implementation of Risk / Audit /Compliance initiatives. **Basic Qualifications** - High school diploma or ... One. **Job Description** Assists in the implementation of an effective risk management framework. Monitors systems, databases, information, processes or procedures.… more
- Elevance Health (Winston Salem, NC)
- … internal control assessments, strategy reviews, special projects, and risk assessment activities for the enterprise, across all lines of business ... insights to the business to improve the effectiveness of risk management, control and governance processes. **How You Will...to new or less experienced auditors. + May support internal and external audit /compliance groups with various… more
- Dentsply Sirona (Charlotte, NC)
- …maintaining compliance. **Knowledge, Skills, and Abilities** + Strong understanding of audit methodologies, risk assessment, deficiency mitigation, and control ... improve oral health worldwide. This is not your typical internal control and SOX compliance position. The Director, ...present SOX compliance reports to executive leadership and the Audit Committee. + Partner with Corporate Audit … more