- 3D Systems, Inc. (Rock Hill, SC)
- GLOBAL ORDER MANAGEMENT PROCESS & AUDIT SPECIALIST WHO WE ARE: More than 30 years ago, 3D Systems launched the 3D printing industry and has been leading additive ... * Opportunities to grow and develop **Title:** *Global Order Management Process & Audit Specialist * **Location:** *SC-Rock Hill* **Requisition ID:** *240000C5* more
- Robert Half Management Resources (Charlotte, NC)
- Description We are looking for a detail-oriented Audit Specialist to join our team in the service industry. The role involves conducting walk throughs, ... of controls and breaks in controls. Report findings to audit leadership, discuss outcomes with stake holders and business...of the company's internal operations in accordance with the audit plan * Utilize accounting software systems to process… more
- US Bank (Charlotte, NC)
- …**:** + Partners with leaders in their assigned Line of Business, Risk/Compliance/ Audit (RCA) Consultants, and other RCA Managers to, depending on the function, ... products/services, systems, and associated risks/controls - Thorough knowledge of Risk/Compliance/ Audit competencies - Strong leadership and management skills of… more
- Wells Fargo (Charlotte, NC)
- …leadership team. The Audit Director will collaborate and partner with other specialist audit teams, to ensure comprehensive cybersecurity audit coverage. ... **About this role:** Wells Fargo is seeking an Audit Director (AD) in Enterprise Technology Audit Group (ETAG) to oversee and direct cybersecurity audits. This… more
- Bank of America (Charlotte, NC)
- …Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) + Audit or risk control risk/controls background in financial services + Prior Analytical ... Senior Audit Manager - AML Data Quality Charlotte, North...Description:** As a member of the Data Quality (DQ) Audit team, the candidate will be accountable for managing… more
- Bank of America (Charlotte, NC)
- IT Audit Manager - AML/Economic Sanctions/Fraud Dallas, Texas;Stamford, Connecticut; Atlanta, Georgia; East Hartford, Connecticut; Charlotte, North Carolina; Plano, ... power to make a difference. Join us! **Job Description** As a member of the Corporate Audit - Global Technology Audit Team, the Audit Manager will oversee… more
- Bank of America (Charlotte, NC)
- IT Audit Senior Audit Manager - AML/Economic Sanctions/Fraud New York, New York;Dallas, Texas; Charlotte, North Carolina **Job Description:** At Bank of America, ... power to make a difference. Join us! **Job Description** As a member of the Corporate Audit - Global Technology Audit Team, the Senior Audit Manager will… more
- Bank of America (Charlotte, NC)
- Senior Audit Manager - (BSA/AML including Sanctions) Charlotte, North Carolina;Newark, Delaware; East Hartford, Connecticut; Boston, Massachusetts; Wilmington, ... Business (LOBs) ranging in scale and scope. Key responsibilities include developing audit plans, assessing issues for impact, assigning severity ratings, producing … more
- City National Bank (Charlotte, NC)
- **MANAGER OF AUDIT I** **This position is a common role that is generally open and available at any given time. If a role is currently available and you meet the ... in the near future.** **WHAT IS THE OPPORTUNITY?** The Audit Manager I position is a leadership role as...Security Professional Or + CAMS - Certified Anti-Money Laundering Specialist Or + CFE - Certified Fraud Examiner Or… more
- Truist (Charlotte, NC)
- …the General Auditor and stakeholders with assurance of the quality of Truist Audit Services' performance in the effective delivery of a proactive, risk based ... audit quality assurance and improvement program for Truist. This...Accountant (CPA), Certified Internal Auditor (CIA), Certified Anti-Money Laundering Specialist (CAMS), and/or Certified Information Systems Auditor (CISA) or… more
- US Bank (Charlotte, NC)
- …discover what you excel at-all from Day One. **Job Description** The Corporate Audit Services Audit Project Manager is primarily responsible for supervising ... staff in the completion of audit engagements with minimal supervision from managers, however there are no direct reports. The Audit Project Manager is expected… more
- Deloitte (Charlotte, NC)
- …to financial instruments for Deloitte's clients in North America and worldwide. The specialist assistant may work on the valuation of financial instruments (such as ... and due diligence. In addition, with experience and training in the audit approach and testing procedures, many V&A professionals provide subject matter assistance… more
- Bank of America (Charlotte, NC)
- Sanctions Risk Specialist Charlotte, North Carolina;Dallas, Texas; Jacksonville, Florida; Plano, Texas **Job Description:** At Bank of America, we are guided by a ... of processes unique to economic sanctions. The Sanctions Risk Specialist is a function within GES that is responsible...the information with the appropriate stakeholders + Determine if Audit Issues or Control Enhancements are warranted based on… more
- Bank of America (Charlotte, NC)
- Sampling & Test Development Specialist II Charlotte, North Carolina **Job Description:** At Bank of America, we are guided by a common purpose to help make financial ... and controls procedures are operating effectively. The Sampling and Test Development Specialist II, with minimal supervision, works in collaboration with the Test… more
- Bank of America (Charlotte, NC)
- Sampling & Test Development Specialist II Charlotte, North Carolina;Fort Worth, Texas; Atlanta, Georgia; Phoenix, Arizona **Job Description:** At Bank of America, we ... and controls procedures are operating effectively. The Sampling and Test Development Specialist II, with minimal supervision, works in collaboration with the Test… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Independent Testing Specialist within the Independent Testing & Validation (IT&V) group as part of Corporate ... The IT&V team is seeking a Senior Independent Testing Specialist to support the IT&V Enterprise Functions (EF) Finance...for key finance applications and tools + Experience in Audit , Compliance, Risk and Testing + Critical Thinking and… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking an Independent Testing Specialist in Independent Testing & Validation (IT&V) as part of Corporate Risk. Learn more about ... reporting and regulatory reporting infrastructures and frequently coordinates with internal audit . **In this role, you will:** + Participate in less complex… more
- Bank of America (Charlotte, NC)
- Business Control Specialist - Third Party Charlotte, North Carolina;New York, New York; Atlanta, Georgia **Job Description:** At Bank of America, we are guided by a ... in the Single Process Inventory + Support Third Party Audit and Regulatory engagements and Audit Issue remediation activities + Support and guide GPS business… more
- Bank of America (Charlotte, NC)
- Financial Regulatory Reporting Specialist (Banking Products) - Lead Charlotte, North Carolina;Fort Worth, Texas **Job Description:** At Bank of America, we are ... impacts + Manage ad hoc efforts (projects, etc) and SIAI/ audit issues from initiation through completion + Manage and...excel analytics features) + Experience as part of an Audit organization or a deep history of interactions with… more
- Wells Fargo (Charlotte, NC)
- Wells Fargo is seeking a Senior Business Accountability Specialist as part of the Engagement Services Team in Branch Oversight & Support - Branch Risk Services. The ... Senior Business Accountability Specialist role coordinates first and second - and third-line...you will:** + Coordinate all aspects of testing engagements ( Audit , IT&V, Compliance, Control, COSO, etc.) + Drive constant… more