- Truist (Charlotte, NC)
- …design and effectiveness testing), compliance monitoring indicator (CMI) activities, and Issue Validation aligned to the Technology Business Units. Manage ... **Preferred Qualifications:** 1. 7-9+ years progressive work related experience including audit , risk management, technology , or process engineering, in the… more
- Robert Half (Charlotte, NC)
- JOB REQUISITION Charlotte Technology Audit Senior Consultant (Financial Services) LOCATION CHARLOTTE ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here ... Where We Need You: Protiviti is looking for a Technology Audit & Advisory Senior ...registered as a public accounting firm and does not issue opinions on financial statements or offer attestation services.… more
- Citigroup (Charlotte, NC)
- The Senior Audit Manager is a senior...a budget + Deliver audit reports, Internal Audit and Regulatory issue validation and business monitoring ... business on change initiatives + Implement integrated auditing concepts and technology , and follow trends in the Audit field and adapt them for the Audit … more
- Grant Thornton (Charlotte, NC)
- As a Regulatory Compliance Risk Senior Associate, you will get the opportunity to grow and contribute to our banking clients' business needs by providing in-depth ... as assigned + Conduct testing activities for Consent Order Validation, Issue Management, and independent monitoring engagements, responsible for execution of testing… more
- Truist (Greensboro, NC)
- …**Please review the following job description:** Responsible for supporting Enterprise Issue Validation by ensuring identification of control failures and ensuring ... activities may change from time to time. + Execute issue validation and testing, root cause analysis, examine key...advise on control enhancements + Address material issues with senior management, including technical discussion of root cause and… more
- USAA (Charlotte, NC)
- …you'll do:** + Accountable for timely delivery and quality execution of audit plan/reports, issue validation, driving continuous monitoring activities, and ... reports and communications and may present to governance committees, senior leaders, regulatory bodies and the USAA Board of...substituted in lieu of degree. + 8 years of audit , financial, insurance, banking, information technology or… more
- City National Bank (Raleigh, NC)
- *SR AUDIT MANAGER- BSA/AML* WHAT IS THE OPPORTUNITY? The Senior Audit Manager will lead a team of auditors to assess the design and operating effectiveness ... the effectiveness of operations of the BSA/AML function. The Senior Manager will be responsible for all aspects of...Manager will also be involved in internal and external issue validation as well as audit continuous… more
- PNC (Raleigh, NC)
- …valued, and have an opportunity to contribute to the company's success. As an Internal Audit Senior Manager, you will be within PNC's Internal Audit ... and data risk areas are a plus. The Internal Audit Senior Manager for the Audit...and Improvement Program (QAIP) by leading and/or conducting Internal Audit Regulatory Issue Management Design Verifications and… more
- NTT DATA North America (Charlotte, NC)
- …+ Should be able to independently draft quality reports and present results to senior audit management across the globe, and engage in discussions about risk ... reporting, including the creation of presentations for delivery to Senior Leaders **Skills:** + Analytical Thinking + Audit...Analytical Thinking + Audit Planning + Internal Audit Review + Issue Management + Risk… more
- Truist (Charlotte, NC)
- …project experience 3. Experience in enterprise issue management, working with technology , risk, regulatory and audit partners to help plan, execute and ... and issues, including communications with sponsors, stakeholders, and management, including senior leaders and executives. Provide vision and strategy to meet… more