- Bank of America (Charlotte, NC)
- Global Financial Crimes Specialist - Economic Sanctions Charlotte, North Carolina;New York, New York; Tampa, Florida **To proceed with your application, you must be ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Global-Financial-Crimes- Specialist Economic-Sanctions\_25044999) **Job Description:** At Bank of America, we… more
- Bank of America (Clarendon, NC)
- …documentation. + Maintain and update QC procedures to align with regulatory and internal standards. + Respond to audit -related queries and provide necessary ... Global Financial Crimes Specialist - Quality Control 7 Clarendon Rd, North...investigations are completed in accordance with regulatory requirements and internal procedures. + Review and scoring of simple to… more
- TD Bank (Charlotte, NC)
- …will include assisting in response to periodic examinations by regulatory agencies and internal audit , ad-hoc requests related to the HMDA LAR, business specific ... of findings identified in data integrity reviews which are provided to Senior Management across Business and Compliance Teams. Additionally, you will provide HMDA… more
- Sumitomo Pharma (Morrisville, NC)
- …highly motivated, and experienced individual for the position of **Quality Assurance Specialist II** reporting to the Senior Manager Quality Assurance of ... and commercialization of life-saving therapies. The Quality Assurance (QA) Specialist II will be a key member of our...+ Ensure a state of inspection readiness at our internal manufacturing facility; provide Quality support and audit… more
- Bank of America (Charlotte, NC)
- Enterprise Financial Risk Capital Markets Risk Sr. Specialist Charlotte, North Carolina;New York, New York **To proceed with your application, you must be at least ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Enterprise-Financial-Risk-Capital-Risk-Sr- Specialist \_25005709-2) **Job Description:** At Bank of America, we are… more
- Citigroup (Charlotte, NC)
- …audit processes improvements, including the development of automated routines. + Apply internal audit standards, policies, and regulations to provide timely ... work performed. Other job-related duties may be assigned as required. **Job Family Group:** Internal Audit **Job Family:** Audit **Time Type:** Full time… more
- Oracle (Raleigh, NC)
- …and/or regulatory agencies. **Responsibilities** + Performs evaluation of internal operations, controls, communications, risk assessments and maintenance of ... regulatory compliance and recommends appropriate changes. + Conducts and facilitates internal and external audits to identify, evaluate, disclose and appropriately… more
- Capital One (Charlotte, NC)
- …(Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering ... programs to ensure adequate coverage of risks. + Design and execute appropriate audit procedures to verify the effectiveness of internal controls. Document… more
- Capital One (Charlotte, NC)
- …Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on delivering ... top-quality assurance services to the organization's Audit Committee. Audit professionals are experienced, well-trained and credentialed, and operate within a… more
- Sumitomo Pharma (Raleigh, NC)
- …LinkedIn. **Job Duties and Responsibilities** + Collaborate effectively with key internal and external stakeholders at the departmental and cross-department levels ... + Ensure all outsourcing decisions are properly documented, compliant, and audit -ready. + Manage and/or facilitate issue escalations at the operational level… more