- City National Bank (Charlotte, NC)
- …within a team and on occasion as an individual contributor on routine audit assignments testing internal controls and ensuring compliance with bank policies, ... and control environment in which City National operates, particularly in areas where audit responsibilities are assigned. * Assists the Senior Auditor and or … more
- Bank of America (Charlotte, NC)
- Quantitative Operations Associate II - Sanctions Screening Center of Excellence Richmond, Virginia;Charlotte, North Carolina; Scranton, Pennsylvania **Job ... of the two models and be able to represent SSCoE in all Internal governance forums / Audit meetings and Regulatory exams. + Work with a range of senior… more
- MSC Industrial Supply Co. (Davidson, NC)
- …reports and metrics for management and remediation teams + Partner with Risk and Internal Audit Compliance teams + Consult with different teams on strategic ... Visa for this position.** BRIEF POSITION SUMMARY: The Information Security Admin II position is responsible for detecting and assessing security events and incidents… more
- MSC Industrial Supply Co. (Davidson, NC)
- …SOP's and trains associates on existing and new processes. + Work with the Internal Audit Team on projects/testing of rebate process. + Fosters the MSC ... NC (CSC) BRIEF POSITION SUMMARY: The Rebate Analyst Level II is responsible for taking a lead role in...Respond in a timely manner to inquiries from both internal and external customers as they relate to customer… more
- Truist (Charlotte, NC)
- …solutions and services. 3. Plan, scope and develop the test plan for internal FIU departments, organizing and using resources effectively to complete assignments. 4. ... ensure follow up and communicate decisions to the appropriate associate , team, or FIU leadership. 5. Oversee high priority...and world events and industry trends through press releases, internal or external watch lists or other relevant sources… more