- US Bank (Charlotte, NC)
- …Act, Patriot Act, and Economic Sanctions requirements. + Considerable knowledge of internal Enterprise Financial Crimes Compliance Policies related to AML/KYC, ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more
- Robert Half (Charlotte, NC)
- …in finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more than 85 offices in ... JOB REQUISITION Charlotte Risk and Compliance Intern - 2025 LOCATION...you may work across various industries and engage in internal initiatives, all of which will fuel your curiosity,… more
- Robert Half (Charlotte, NC)
- …in finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more than 85 offices in ... JOB REQUISITION Charlotte Technology Consulting Intern - 2025 LOCATION ...you may work across various industries and engage in internal initiatives, all of which will fuel your curiosity,… more
- AIG (Charlotte, NC)
- …of AIG's control environment including risk management, operational, financial , internal control, and governance processes. As an Audit Manager you ... New York Stock Exchange and the Tokyo Stock Exchange. Internal Audit Group AIG's Internal ...will be part of IAG in our Charlotte office. As an IAG Audit Manager… more
- Bank of America (Charlotte, NC)
- Senior Audit Manager - Financial Regulatory Reporting Charlotte , North Carolina;Dallas, Texas; Boston, Massachusetts **Job Description:** At Bank of America, ... reports + Monitors the progress of regulatory and internal audit issue validation + Manages a...equivalent work experience + Specific subject matter expertise in audit and/or the financial services industry +… more
- KPMG (Charlotte, NC)
- **Business Title:** Associate, Internal Audit | Multiple Locations Summer/Fall 2025 **Requisition Number:** 117498 - 51 **Function:** Business Support Services ... **Area of Interest:** Campus **State:** NC **City:** Charlotte **Description:** Known for being a great place to...our team. KPMG is currently seeking an Associate for Internal Audit . Responsibilities: + Support the … more
- PNC (Charlotte, NC)
- …Scientist within PNC's Advanced Data & Analytics Solutions (DAS) organization, housed within Internal Audit , you will be based in Pittsburgh, PA; Cleveland, OH; ... Raleigh, NC; Charlotte , NC; or Downers Grove, IL. This position is...analytics, promotes process automation, and embraces emerging risks. PNC's Internal Audit department is composed of industry… more
- Deloitte (Charlotte, NC)
- …associated mission organizations. Support audit remediation through continuous financial improvement of processes, internal controls, accounting, reporting, ... experience in accounting with a strong understanding of federal accounting practices, audit remediation, financial process improvement, internal controls,… more
- Wells Fargo (Charlotte, NC)
- …operations, line of business strategies, and corporate culture through relevant work assignments. Internal Audit supports the entire enterprise and acts as an ... deliverables + Collaborate and consult with peers, colleagues, and managers to achieve Internal Audit and Wells Fargo business goals + Participate in… more
- Wells Fargo (Charlotte, NC)
- …results through leadership effectiveness and team member engagement, contributing to Wells Fargo Internal Audit and ETAG strategies with a One Wells Fargo lens, ... + Lead a team: Recruit, develop, motivate and retain audit talent within Internal Audit ....audit or other company technology functions in the financial services industry. + Experience leading management teams that… more
- USAA (Charlotte, NC)
- …of audit process and performance standards; identifies and recommends internal audit process improvements. Proactively identifies potential process concerns ... substituted in lieu of degree. + 8 years of audit , financial , insurance, banking, information technology or...and external partners. + Broad and comprehensive experience in Audit theory, internal audit principles… more
- USAA (Charlotte, NC)
- …compliance acumen in a complex operational and regulatory environment. + Knowledge of internal audit principles or initiative to examine, analyze, assess, and ... in lieu of a degree. + 6 years of audit , financial , insurance, banking, information technology or...deal with competing priorities. **What sets you apart:** + Internal Audit experience. + Experience auditing Consumer… more
- USAA (Charlotte, NC)
- …segmentation, firewalls, proxies, encryption protocols, endpoint protection). + Knowledge of internal audit principles to examine, analyze, assess, and draw ... in lieu of a degree. + 6 years of audit or controls experience in a financial ...technology and/or information security (IT/IS) areas. + Experience performing internal audits, external audits, or applying audit ,… more
- Wells Fargo (Charlotte, NC)
- …Wells Fargo is seeking talent to join the ** Audit Summer Internship Program** in Internal Audit . Learn more about the career areas and lines of business at ... business strategies, and corporate culture with relevant work assignments. Internal Audit supports the entire enterprise and...to change):** + Addison, TX* + Chandler, AZ + Charlotte , NC + Des Moines, IA* + Minneapolis, MN… more
- USAA (Charlotte, NC)
- …Provides leadership for team responsible for delivering data analytic capabilities for the internal Audit team. + Strategic partner and subject matter expert in ... and decision support solutions. Manages effective relationships and partnerships with the internal audit team, business groups, and management. + Identifies and… more
- Truist (Charlotte, NC)
- …associations to enable (i) monitoring of trends and developments in banking, financial services, internal audit practice, and supervisory expectations; ... audit delivery teams. 4. Access a network of audit professionals at other financial institutions, public...(ii) identification of potential enhancements in internal audit practices, processes, and methodologies; and… more
- AIG (Charlotte, NC)
- …common stock is listed on the New York Stock Exchange and the Tokyo Stock Exchange. Internal Audit Group AIG's Internal Audit Group (IAG) provides ... and committed to AIG to contribute to IAG's mission of being an industry leading internal audit team and key contributor to the achievement of the firm's… more
- Bank of America (Charlotte, NC)
- Senior Audit Manager - BSA/AML including Sanctions Charlotte...**Skills:** + Audit Planning + Coaching + Internal Audit Review + Issue Management + ... an inclusive work environment. **Required Qualifications:** + Minimum 10-15 years in Financial Crimes related roles. + Audit , Risk or Compliance experience… more
- Wells Fargo (Charlotte, NC)
- …Ensure audit engagements are risk based, and executed according to Wells Fargo Internal Audit policies and guidance + Assist in planning and organizing work ... Develop and maintain solid business relationships within Wells Fargo Internal Audit and with teams across Wells..., including experience leading and supervising audits (external and/or internal ), preferably in the financial services sector… more
- Bank of America (Charlotte, NC)
- …and in writing. + Strong interpersonal skills for interfacing with all levels of internal and external audit and management. + Ability to juggle multiple work ... change direction. **Required Qualifications:** + Bachelor's degree or equivalent experience; Audit , Risk or Compliance experience in large financial institution.… more