- Bank of America (Charlotte, NC)
- …CISA qualification (ISACA) **Skills:** + Analytical Thinking + Attention to Detail + Internal Audit Review + Risk Management + Technical Documentation + ... for business impact and recommending severity ratings under the supervision of senior team members. **Responsibilities:** + Executes audit strategy for the… more
- United Therapeutics (Research Triangle Park, NC)
- …knowledge of PV contracts and contract execution + Continually reviews internal and vendor processes and performance and identifies opportunities for improvement ... in third party contracting and management processes + Solid understanding of audit processes, planning, and readiness activities + Advanced medical and scientific… more
- Truist (Raleigh, NC)
- … assurance activities that may include complex assignments. The Truist Senior Internal Auditor will interpret the results of audit work performed, determine ... shift (United States of America) **Please review the following job description:** Truist Senior Internal Auditor is responsible for assisting in the completion… more
- Truist (Winston Salem, NC)
- … assurance activities that may include complex assignments. The Truist Senior Internal Auditor will interpret the results of audit work performed, determine ... shift (United States of America) **Please review the following job description:** Truist Senior Internal Auditor is responsible for assisting in the completion… more
- TD Bank (Charlotte, NC)
- …appetite + Participates in responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA/FCRM compliance + Contributes ... with items such as issues management as required. The Senior Financial Crime Risk Analyst role contributes to the...provide guidance for complex situations + Complies with applicable internal and external audit and regulatory requirements… more
- Red Hat (Raleigh, NC)
- …evidence provided by management. Identify issues in testing and escalate them to the Senior Internal Auditors and Manager , as needed. Recommend operating ... business and process improvement. + Assist Senior Internal Auditors with performing internal audit planning and risk assessment activities, developing… more
- TD Bank (Charlotte, NC)
- …and deliver the best-in-class customer and colleague experience. + Work with senior business and Tech leaders to ensure our product capabilities and solutions ... the design and Implementation of frameworks, standards, and processes to meet Banks Audit & Compliance requirements. + Supports any regulator exam, audit , or… more
- Bank of America (Charlotte, NC)
- Senior Quantitative Engineer Charlotte, North Carolina;Atlanta, Georgia; Newark, Delaware; Phoenix, Arizona; Chandler, Arizona; Chicago, Illinois **To proceed with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Quantitative-Engineer\_25032938-2) **Job Description:** At Bank of America, we are… more
- TD Bank (Charlotte, NC)
- …this role. **Line of Business:** Finance **Job Description:** **Job Summary:** The Senior Finance Analyst conducts a range of LOB related financial analysis and/or ... related areas + Researches and investigates a range of financial accounting/ audit operational and/or reporting issues + Requires specialized and/or advanced… more
- Navient (Raleigh, NC)
- …about our mission, read more below, and let's build something great together! **The Senior Compliance Analyst position will report to the Sr. Compliance Manager ... - Head of 1st Line of Defense Compliance.** **As the Senior Compliance Analyst, you will:** + Review and approve marketing materials across channels (email, web,… more