- TD Bank (Charlotte, NC)
- …+ Participates in responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA/FCRM compliance **Employee/Team ... Additionally, this role supports management in delivery of initiatives related to risk assessment, internal /external exam support, etc. **Depth & Scope:** +… more
- City National Bank (Charlotte, NC)
- …Black Knight) and Tableau * Experience supporting internal or external audit functions * Working knowledge of fraud risk identification and escalation ... ensure aligned and compliant processes. * Provide insights and recommendations to strengthen internal controls and reduce risk exposure. * Prepare complete and… more
- UNC Health Care (Chapel Hill, NC)
- …Compliance management in all compliance activities which could include reviewing internal processes, documents and reports, and ensuring compliance with internal ... standards such as CPT coding guidelines and CMS policies. Assists in preparing annual audit and work plan. Performs work outlined in work plan. Obtains and analyzes… more
- Bank of America (Charlotte, NC)
- …and reports audit findings. + Works closely with teammates from multiple internal audit teams to ensure a comprehensive coverage of model uses across ... to influence management's strategic direction and actions to strengthen the model risk control environment. **Responsibilities:** + Conducts audit assessment of… more
- Wells Fargo (Charlotte, NC)
- …issue verification frameworks, and experience in audit , issue oversight, or internal controls assessments. + **Ethical Risk Escalation** - Proven integrity ... complex and emerging risks across the enterprise, including financial crimes, operational risk , audit , legal, data management, IT security, and business… more
- Coinbase (Raleigh, NC)
- …Bot creation. * * Audit , Compliance Background:* Experience in collaborating with audit , compliance, legal or 2LOD Risk Teams. * *Project Management ... diverse sources, perform in-depth data analysis, and effectively communicate complex risk narratives to leadership and stakeholders across the organization. The ERM… more
- ISC2 (Raleigh, NC)
- …draft financial statements and all related footnotes. + Conduct quarterly internal financial audit of financial statements assessing financial reporting ... global tax compliance processes, overseeing financial statement audits, mitigating financial risk in close partnership with domestic and international tax advisers,… more
- American Express (Charlotte, NC)
- …changes **Minimum Qualifications** + Seven (7) or more years of experience in M&T, risk management, audit or other relevant role in the financial services, ... American Express products and processes in the US market. ICT conducts risk -based Compliance Reviews to assess compliance with laws, regulations, and associated… more
- USAA (Charlotte, NC)
- …influence development of automated controls + Serve as lead point of contact for internal audit and control testing + Maintain audit -ready documentation and ... management and plays a critical part in ensuring that marketing campaigns meet internal standards, risk and compliance requirements and member expectations. This… more
- Wells Fargo (Charlotte, NC)
- …the Enterprise Human Resources (HR) Consulting team to support our partners in the Audit line of business. This is a highly collaborative position that will provide ... in comprehensive human capital strategies and metrics for the internal client groups. The position will have a measurable...have a measurable impact on the success of the Audit team through human capital initiatives, programs, and consultation.… more