- City National Bank (Charlotte, NC)
- …stakeholders throughout the audit process, providing guidance on consumer compliance matters and internal control . * *Staff Performance and Mentoring:* Acts as a ... auditing standards, COSO and risk assessment practices. * Strong understanding of internal control concepts and application of such. * General working knowledge… more
- TD Bank (Charlotte, NC)
- …be in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals and physical ... in developing solutions across multiple functions or operations + Interprets internal /external business challenges and the industry environment, recommends course of… more
- North Carolina Central University (Durham, NC)
- …+ Assess and apply thorough knowledge of the reliability of systems and internal controls . Identify problems and change requirements. + May research and ... and Asset Essentials. + Ability to ensure integrity of information systems, internal controls , and data, including recommending modifications as required. +… more
- VF Corporation (Greensboro, NC)
- …enhancing business practices and control procedures. + Contribute to evaluating internal controls over financial reporting and corrective actions. **What ... Stratham, NH | Greensboro, NC **Eligibility** + Junior or senior enrolled in a US 4-year university, ideally graduating...Operations, and IT. In this role, you'll help evaluate internal controls , risk management, and governance processes… 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)
- …are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, transaction approvals and physical ... Loan Application Register (LAR) data prior to annual filing to the Consumer Financial Protection Bureau (CFPB). You will leverage your HMDA background to produce… more
- Ally (Raleigh, NC)
- **General information** **Ref #** 21105 **Remote?** No **Ally and Your Career** * Ally Financial only succeeds when its people do - and that's more than some cliche ... Fraud Strategy and Solutions Director is a key leader within the Financial Crimes team supporting Consumer Banking, focusing on the development and implementation… more
- TD Bank (Charlotte, NC)
- …in compliance with applicable internal and external requirements ( eg financial controls , segregation of duties, transaction approvals and physical ... the governance of Non-Model/EUC risk to the bank by executing compliance and control testing to validate that Non-Models/EUC risks are managed in compliant with the… more
- Honeywell (Charlotte, NC)
- …reporting, preferably within a multinational organization. + Strong knowledge of financial controls , compliance requirements, and best practices in ... and integrations. 17. **Reporting and Compliance:** 18. Ensure compliance with financial reporting standards and internal policies throughout the consolidation… more
- Equitable (Charlotte, NC)
- …and industry best practices. + Maintain and develop policies and procedures, internal controls , and supervisory procedures, continually assessing whether the ... Equitable's Compliance Team and enjoy working for a leading financial company with an amazing and diverse culture! We...in investment activities as well as to ensure that internal controls , policies, and procedures are accurate… more