- Levi, Ray & Shoup, Inc. (Raleigh, NC)
- …NavigationEmployee Login (http://www2.lrs.com) File Transfer Filters Careers Added Oct 10, 2025 Senior Manager , Customer Due Diligence (27097) Raleigh, NC | Temp ... Description Fulcrum Consulting, an LRS company, is seeking a Senior Manager , Customer Due Diligence with our...US AML regulations (BSA, USA PATRIOT Act, OFAC) and global AML/KYC frameworks. + Experience with CDD, EDD, CIP,… more
- ITG Brands (Greensboro, NC)
- Senior Manager , Security Operations **Location** North Carolina **City** Greensboro **Role Type** Permanent **WHO WE ARE** ITG Brands is the third-largest ... global stakeholders.Provide governanceoversight, reporting on security, continuity KPIs, audit findings, improvement actions. Champion culture of continuous improvement,… more
- Parexel (Raleigh, NC)
- **_Parexel FSP has an exciting opportunity for a Clinical Quality Operations Manager ! This is a remote role !_** **Position Purpose:** The Clinical Quality ... Operations Manager (CQOM), in collaboration with the Clinical Quality Operations...academic institutions). + Facilitate and oversee the responses to audit and inspection observations as appropriate. In addition, the… more
- Ralliant (Raleigh, NC)
- We're looking for a **Compliance Operations Manager ** who excels at turning strategy into execution and measurable improvements. In this role, you'll partner closely ... Chief Compliance Officer to **shape, scale, and innovate** our global compliance program. This role is about building systems...tracking. + Help prepare impactful reports and presentations for senior leadership and the Board of Directors. + Manage… more
- Hyster-Yale Materials Handling (Greenville, NC)
- …focused on accuracy, efficiency, and internal control. Interns will also gain audit exposure, including: + External Auditors + Corporate Internal Auditors + SOX ... following Minimum Qualifications:? + Enrollment as a junior or senior in a BS or MSA degree in Accounting...in sales tax return processing, payments, tax research, and audit support. + Perform spreadsheet analysis, balance sheet reconciliations,… more
- TD Bank (Charlotte, NC)
- …colleagues dedicated to setting new industry standards. TD Bank is seeking a Senior Manager to coordinate across Compliance Programs to proactively prepare for ... audit exams. The manager is responsible for...detail, and strong executive communication skills to interact with senior compliance stakeholders and audit partners. Key… more
- PNC (Charlotte, NC)
- …respected, valued and have an opportunity to contribute to the company's success. As an Audit Manager Senior Specialist, you will be within PNC's Internal ... in the field on a regular basis. As an Audit Manager Senior Specialist within...security incidents * Experience identifying cybersecurity risks impacting a global organization * Solid understanding of internal control concepts,… more
- Indeed (Charlotte, NC)
- …lives of millions of people by connecting them with meaningful employment. The Internal Audit Manager will join Indeed's expanding Internal Audit team. ... monitoring. You will autonomously manage the full lifecycle of audit engagements and interact with senior relevant...Indeed is deeply committed to building a workplace and global community where inclusion is not only valued, but… more
- MetLife (Cary, NC)
- …and strategic alignment with MetLife's global standards. The Opportunity The Audit Manager is responsible for managing and delivering high-impact internal ... part of the Global Business Solutions & Global Customer Service and Operations Audit team,...requires strong analytical skills and excellent communication abilities. The Audit Manager is responsible for executing audits… more
- TD Bank (Charlotte, NC)
- …management regarding audit scope, status, and findings + Works at direction of Senior Audit Manager + May perform testing procedures for more critical ... discipline + Works independently but receives assistance/coaching from the Senior Audit Manager + May...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
