- American Express (Apex, NC)
- …on regulatory obligations and ensuring that front-line activities operate within internal policy and external regulatory frameworks. The ideal candidate has strong ... identify and assess compliance risks inherent in products, services, processes, and controls . + Consult with business leadership and second line compliance to design… more
- SHI (Raleigh, NC)
- …changes, third parties, and health checks, and evaluate the effectiveness of control programs. + Conduct internal governance reviews, support audits, and ... professional growth and leadership opportunities.** + **Health, wellness, and financial benefits to offer peace of mind to you...- in our offices or yours.** **Job Summary** A Senior Risk Analyst (SRA) analyzes data and documentation to… more
- Graphic Packaging International, LLC (Lumberton, NC)
- …ensure accurate and timely financial and management reporting; maintain a strong internal control environment; provide thorough analysis of the financial ... process for the entire plant + Manage the plant financial team, supervise inventory control , and partner...assets by establishing, monitoring, and enforcing internal controls . + Monitor and confirm financial condition… more
- Cengage Group (Raleigh, NC)
- …across business divisions. + Lead all aspects of documentation and evaluation of internal controls over financial reporting (ICFR), including Sarbanes-Oxley ... navigating sophisticated accounting issues. + In-depth knowledge of Sarbanes-Oxley compliance and internal control frameworks. + Ability to thrive in a… more
- City National Bank (Charlotte, NC)
- …others' thinking or approaches in a constructive manner. Advises stakeholders on internal control and governance matters and conducts proactive and ongoing ... management activities. * Minimum 1 year of experience conducting internal audits within financial institutions. * CPA...COSO and risk assessment practices. * Strong understanding of internal control concepts and application of such.… more
- Cherry Bekaert (Raleigh, NC)
- …member of the RAAS team, you will help organizations leverage their system of internal controls to enable growth, manage risk and define sustainable operations. ... if you enjoyed your courses on risk management and internal controls , and if you want to...technology risks, and risk analytics. + Support project quality control and client engagements from start to finish, including… more
- Bank of America (Charlotte, NC)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible ... and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an… more
- TD Bank (Charlotte, NC)
- …for testing, monitoring, risk assessment, reporting and other activities** + ** Internal Audit, regulatory exam, and ongoing supervision management, finding tracking, ... implementations including overseeing business changes to policies, procedures, systems, and/or controls via action plans or projects Supports the Wealth Compliance… more
- City National Bank (Charlotte, NC)
- … Crimes audit universe, to assess the adequacy and effectiveness of the internal control environment. * Ensure timely and complete execution of audits ... assurance over the design and operating effectiveness of CNB's processes and controls related to Financial Crimes Compliance, including BSA/AML, OFAC and… more
- TD Bank (Charlotte, NC)
- …business leaders to identify risks, remediate gaps, and strengthen compliance controls . Key Responsibilities: + Provide oversight and independent challenge on ... to ensure gaps are addressed and aligned with regulatory expectations. + Support control mapping to ensure regulatory requirements are linked to effective business … more