- City National Bank (Charlotte, NC)
- …execute audit programs, analyze results of testing performed, and effectively communicate audit results to the Senior Audit Manager/Director and ... *Required Qualifications** * Bachelor's Degree or equivalent * Minimum 5 years of audit or related experience in banking operations, compliance , and/or risk… more
- VF Corporation (Greensboro, NC)
- …VF looks a little like this. As an Analyst you will support the Senior Manager, Internal Audit , in managing projects within the region. You will participate ... in the delivery of the audit service plan for the AMER region. **Let us...adequacy of internal controls over financial reporting per SOX compliance , conducting process walkthroughs, identifying deficiencies, assisting in remediation… more
- ITG Brands (NC)
- …maintenance, review/reconciliation of IT Fixed Asset Register including support of audit . Ensure compliance with internal controls, accounting, company policies ... IT Financial Analyst **Location** North Carolina **City** Greensboro **Role Type** Permanent **WHO WE ARE** ITG Brands is the third-largest tobacco company in the… more
- SMBC (Charlotte, NC)
- …**Role Description** SMBC is seeking a qualified individual as a Model Validation Analyst that will report to the Compliance Model Validation Manager, in ... the Risk Management Department, Americas Division. The Compliance Model Validation Analyst will perform the...drafting policies and procedures for model development and maintenance. Audit policies and procedures. Create a number of backtesting… more
- USAA (Charlotte, NC)
- …what truly makes us special and impactful. **The Opportunity** **The Quantitative Risk Analyst internship focuses on practicing skills that play a crucial role in ... of one of USAA's satellite locations. **What you'll do:** Our Quantitative Risk Analyst Interns, work under direct supervision and following risk and compliance … more
- Bank of America (Charlotte, NC)
- …+ Effectively communicates across all band levels (inclusive of executives and senior leaders) to ensure compliance with regulations and enterprise standards. ... Information Management Analyst Pennington, New Jersey;Chandler, Arizona; Charlotte, North Carolina; Dallas, Texas; Addison, Texas **To proceed with your application,… more
- SMBC (Charlotte, NC)
- …developing mitigation strategies. + Facilitate cross-functional collaboration between risk, audit , compliance , control officers, technology, and business teams. ... risks and to refine risk ratings. Work cooperatively with IT, operations staff, compliance and audit to determine and evaluate potential risks and efficacies… more
- Fujifilm (Raleigh, NC)
- …Overview** This position is intended to, under the direction of the Senior Director, Finance and Accounting, drive cash flow performance for FUJIFILM Healthcare ... flow through daily, weekly, and monthly reporting + Collaborates with the Senior Director, Finance and Accounting on improvements related to HCUS accounts receivable… more
- American Express (Charlotte, NC)
- …data issues and risks that impact financial integrity, reporting, and regulatory compliance . The ideal candidate will bring experience in data management, business ... effectiveness metrics. + Produce regular reporting and dashboards for senior leadership, risk committees, and regulatory stakeholders, highlighting risk… more
- Truist (Charlotte, NC)
- …to provide data quality results and value-added recommendations that will influence senior management to improve data management and reporting. Review, analyze and ... data elements within assigned enterprise data entities. Measure and audit large volumes of varying data for quality and...and publish data quality errors. 10. Communicate data quality non- compliance to data stewards and business users. 11. Update… more