- Capital One (Charlotte, NC)
- …+ Design and execute appropriate audit procedures to verify the effectiveness of internal controls . Document auditee processes and procedures, review and analyze ... Senior Auditor- Credit Risk Management (Hybrid) Capital One's...and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a… more
- Turner & Townsend (Charlotte, NC)
- …collaborative team culture. + Ensure compliance with internal financial systems, regulatory requirements, and SOX controls where applicable. ... experience in construction consultancy is preferred. + Strong background in budgeting, financial reporting, cost control systems, and Earned Value Management… more
- TD Bank (Charlotte, NC)
- …effectiveness of internal controls under manager guidance. The Senior Auditor is responsible for execution of control testing, identification of ... details for this role. **Line of Business:** Audit **Job Description:** The ** Senior Audito** **r - US** **Compliance Audit** is responsible for executing and… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Finance **Job Description:** The Senior Treasury Liquidity Analyst maintains, enhances, and develops reporting processes, ... control frameworks, and/or systems. Daily activities involve providing leadership,...Risk. This role provides, often leading, analytical support to senior team members regarding ongoing projects. **Depth & Scope:**… more
- PNC (Charlotte, NC)
- …identifying cybersecurity risks impacting a global organization * Solid understanding of internal control concepts, with the ability to evaluate and determine ... contribute to the company's success. As an Audit Manager Senior Specialist, you will be within PNC's Internal...the ability to establish credibility and build partnerships with senior business and control partners * Security… more
- Reynolds American (Winston Salem, NC)
- …related areas. + 5+ years of experience in financial consolidation, budget control , and compliance with financial controls . + Strong Analytical Skills: ... Head of CP&A regarding P&L delivery progress and monthly control . + Financial consolidation of overheads &...+ Budget control + Active participation in Internal Control compliance **What are we looking… more
- Coinbase (Charlotte, NC)
- …security/IT compliance or equivalent experience * Strong knowledge and hands-on experience in Internal Controls over Financial Reporting, SOX 404 frameworks, ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...our team. Coinbase is looking for a Security Compliance Senior Analyst to drive the second line of defense… more
- TD Bank (Charlotte, NC)
- …Solves unique and ambiguous problems with broad impact; typically oversees standards, controls and operating methods that have significant financial and ... of enthusiastic colleagues dedicated to setting new industry standards. The Senior Compliance Business Oversight Manager - Collections will provide compliance… more
- Bank of America (Charlotte, NC)
- …authentication tools. + Explore AI solutions and tools to continually improve fraud control economics + Navigate internal governance and regulatory space to ... Fraud Analytics and Innovation Senior Leader - Emerging Fraud Technology Richmond, Virginia;Plano,...with peers and counterparts across product, technology, and business control functions + Performs complex analysis of financial… more
- Cherry Bekaert (NC)
- …of experience with controls assessments or consulting externally or leading internal controls implementation and/or SSP DocDev or attestation services for ... a professional services firm or within corporate GRC, IT, Internal Audit, Cybersecurity, or Compliance teams to join us...Cybersecurity, or Compliance teams to join us as a ** Senior Associate** with the flexibility to sit in multiple… more