- Lowe's (Mooresville, NC)
- …at reducing error rates and enhancing data integrity, ultimately contributing to lower audit assessments and improved compliance outcomes. + Lead efforts to ... tax regulations and reporting requirements. + Effectively communicate with senior leadership to provide timely updates on team progress,...implement corrective actions that enhance compliance and reduce future audit exposure. +… more
- TD Bank (Charlotte, NC)
- …regulatory environment and related implications to identity management, security and audit compliance . **Customer Accountabilities:** + Supports and performs ... the best-in-class customer and colleague experience. + Work with senior business and Tech leaders to ensure our product...Implementation of frameworks, standards, and processes to meet Banks Audit & Compliance requirements. + Supports any… more
- Citizens (Charlotte, NC)
- …Accounting, Finance, Business Administration, MBA a plus + 5-8 Years experience in Audit , Risk Management, Compliance related roles + Preferred Certifications - ... Description As the First Line Risk Senior Manager for the Embedded Banking business, you...solid understanding of various risk types (eg, operational, financial, compliance , reputational) and risk management methodologies, including COSO and… more
- American Express (Charlotte, NC)
- …across the organization. + Support response and remediation strategy of Compliance -related audit reviews and regulatory examinations. + Communicate effectively ... Forge and maintain strong strategic relationships across Global Financial Crimes Compliance , Operational Risk Management, Privacy, Internal Audit , Technologies,… more
- City National Bank (Raleigh, 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
- City National Bank (Raleigh, NC)
- …execute audit programs, analyze results of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director and ... *Required Qualifications** * Bachelor's Degree or equivalent * Minimum 4 years of audit or related experience in banking operations, compliance , and/or risk… more
- The Hartford (Charlotte, NC)
- …performance. * Assists with coordinating a continuous approach to ensure compliance with audit and regulatory requirements and non-discretionary initiatives. ... Sr . Portfolio Analyst - BA07EE We're determined to...Lean Portfolio Management team is looking for highly skilled Senior Portfolio Analyst , specializing in financial analysis management.… more
- Wells Fargo (Charlotte, NC)
- …organizational, multi-tasking, and prioritizing skills + Knowledge and understanding of audit , regulatory compliance , or risk management + Knowledge and ... + 5+ years of experience in operational risk management processes and/or compliance and/or audit programs (preferably in anti-money laundering) + Understanding… more
- Bank of America (Charlotte, NC)
- …to support a culture of risk identification, escalation and timely mitigation of compliance and operational risks. This senior position is focused on ... gaps in a timely manner.The role will interact with internal Audit Executive, Compliance and Operational Risk Executives as well as external Regulatory… more
- Reynolds American (Winston Salem, NC)
- Sr Manager Procurement Compliance and Services Winston-Salem, North Carolina **Reynolds American is evolving into a global multi-category business. Our purpose ... wait, let's shape it together!** **REYNOLDS AMERICAN has an exciting opportunity for a Sr Manager Procurement Compliance & Services in Winston Salem, NC.** This… more