- TD Bank (Charlotte, NC)
- …compliance in all jurisdictions where TD operates. **Job Description Summary:** The Senior Financial Crime Risk Analyst role contributes to the development and ... management in delivery of initiatives related to risk assessment, internal /external exam support, etc. **Depth & Scope:** + Works...etc. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach… more
- TD Bank (Charlotte, NC)
- …data activities for business area + Ensures business operations follow applicable internal and external requirements (eg financial controls , segregation of ... role. **Line of Business:** Data & Analytics **Job Description:** The Senior Business Information Management Analyst (US) provides business technical leadership… more
- Lowe's (Mooresville, NC)
- …Overall, this role will assist in audits that evaluate the effectiveness of internal controls established to manage Lowe's most significant risks. **What You ... this role is to work closely with the Audit Manager , Senior Auditor II, and project teams...Will Do** + Identify and document weaknesses in control design and processes that do not comply with… more
- TD Bank (Charlotte, NC)
- …risk appetite + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, ... colleagues dedicated to setting new industry standards. **Job Summary:** The ** Senior Business Management Specialist** **in our US Operations Compliance team** plays… more
- Bank of America (Charlotte, NC)
- Senior Auditor Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend **To proceed with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Senior -Auditor\_25033270) **Job Description:** At Bank of America, we are… more
- Bank of America (Charlotte, NC)
- …improve the control environment + Assesses impacts to business processes, controls , and strategies to provide recommendations on severity ratings + Supports the ... Senior Auditor Charlotte, North Carolina;Pennington, New Jersey **To...establishing business partner relationships. Job expectations include evaluating the control environment, fostering an inclusive work environment, applying product,… more
- Merck (Wilson, NC)
- **Job Description** **Position Description:** **2nd Shift Senior Technician - Under the direction of a Utilities Engineering Manager :** + Provide utilities ... + Seeks ideas and information on how to improve customer service involving internal and external customers. + Applies knowledge of the overall supply chain to… more
- ITG Brands (NC)
- …to efficiency, accuracy, robust controls , and higher work quality. + Assess internal controls , including risk assessments and review of risk areas. + Provide ... Senior Accountant **Location** North Carolina **City** Greensboro **Role...of accounting activities and to maintain a sound financial control environment. This position reports directly to the Sr.… more
- Bank of America (Charlotte, NC)
- …May 1st of this year. This job is responsible for driving and executing on internal control discipline and operational excellence within a Line of Business (LOB) ... is a key part of this role. This reporting will be provided to our Senior Leadership Team, Executive Control Partners as well as to External Regulators. This… more
- Deloitte (Charlotte, NC)
- …solutions team Consultant, you will: + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related ... controls which mitigate risks, and related opportunities for internal control improvement + Understand complex business and information technology… more