- Usaa (Charlotte, NC)
- …with new or modified products, services, distribution channels, regulations, and third-party operations . Communicates results of risk and compliance work to ... makes us special and impactful. The Opportunity We are seeking a Risk and Compliance Advisor Senior to join our team. This role requires a deep understanding of… more
- Monro Muffler/Brake (Charlotte, NC)
- …Monro. Destination Monro -Your Career is Here! Reporting to the Director of Operations Support , this individual will evaluate, inspect, audit, and determine the ... our many brands, in field management, and in store operations at our Store Support Center in...effectiveness of compliance and store operational tasks. This individual will visit… more
- Capital One (Charlotte, NC)
- Principal Auditor (Experienced Senior Auditor ) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals ... Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money Laundering Specialist (CAMS) At this… more
- Capital One (Charlotte, NC)
- Principal Auditor (Experienced Senior Auditor ), Global Payment Network (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on ... work for the enterprise. Capital One is seeking an energetic, self-motivated Principal Auditor interested in becoming part of our Audit team, with a specific focus… more
- Capital One (Charlotte, NC)
- Senior Staff Auditor , Global Payment Network (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance ... work for the enterprise. Capital One is seeking an energetic, self-motivated Senior Auditor interested in becoming part of our Audit team, with a specific focus… more
- US Bank (Charlotte, NC)
- … team. This role will support audit coverage of the Centralized Operations business line. Operations support multiple business lines, including claims, ... of potential issues; and documenting work performed in TeamMate Audit Solutions to support audit scope/conclusion in compliance with CAS Policies, Standards and… more
- Capital One (Charlotte, NC)
- Principal Auditor - Cyber, Risk and Analysis Technology Audit Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... Capital One is seeking an energetic, self-motivated Principal Technology Auditor with experience evaluating and analyzing technology and cybersecurity risks… more
- US Bank (Charlotte, NC)
- …we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our ... team of internal audit professionals within the Digital, Technology and Operations Services (DTOS) team. This position supports internal audit coverage across… more
- Kelly Services (Lancaster, SC)
- …+ Collaborate with various departments to support quality and compliance functions across operations . + Participate in audit-related reporting and ... **Quality Assurance Auditor ** **Location: Lancaster, South Carolina** **Schedule: Monday-Friday 8:30am-5pm**...and preventive actions (CAPAs) across departments when needed. + Support training initiatives to enhance compliance awareness… more
- US Bank (Charlotte, NC)
- …liaison between the Line of Business and the Lines of Defense. The Staff Auditor is expected, with support from others, to identify controls, to perform ... we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our… more
- Indeed (Charlotte, NC)
- …, and improve operational effectiveness. We are seeking an experienced IT auditor with excellent technology risk and compliance capabilities. The right ... payroll, procurement, etc.), documenting results in accordance with audit standards. + Support the SOX Compliance Program by assessing IT General Controls… more
- US Bank (Charlotte, NC)
- …we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our ... **Job Description** **About the job:** The Corporate Audit Services Senior Auditor is primarily responsible for completing audit engagement assignments with minimal… more
- US Bank (Charlotte, NC)
- …we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our ... from Day One. **Job Description** The Corporate Audit Services Senior Auditor is primarily responsible for completing audit engagement assignments with minimal… more
- Grant Thornton (Charlotte, NC)
- …in addressing risk in both proactive and responsive contexts for the Risk, Compliance & Controls Practice - all with the resources, environment, and support ... process. + Obtain an understanding of clients' business, objectives, strategy, operations , processes, IT systems, service providers and controls. + Actively… more
- USAA (Charlotte, NC)
- …with new or modified products, services, distribution channels, regulations, and third-party operations . + Communicates results of risk and compliance work to ... makes us special and impactful. **The Opportunity** We are seeking a Risk and Compliance Advisor Senior to join our team. This role requires a deep understanding of… more
- City National Bank (Charlotte, NC)
- …processes. * Performs research on regulations and provides guidance to business operations (divisions) on compliance requirements. * Create, maintain and update ... skills and be accustomed to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or Certified… more
- City National Bank (Charlotte, NC)
- * COMPLIANCE OFFICER SENIOR-MORTGAGE ORIGINATION* WHAT IS THE OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for managing and maintaining ... assigned areas of the compliance program covering US Mortgage Banking including monitoring business...as mortgage, in addition to other business areas or support functions * Monitor legislative/regulatory/enforcement activity and trends for… more
- City National Bank (Charlotte, NC)
- …or equivalent * Minimum 4 years of audit or related experience in banking operations , compliance , and/or risk management activities. * Minimum 1 year of ... *AUDIT MANAGER I- CONSUMER COMPLIANCE * WHAT IS THE OPPORTUNITY? The Audit Manager...analyses and creates simple visualizations using standard tools to support audit findings and recommendations. Develops requests for advanced… more
- Capital One (Charlotte, NC)
- …global payments network, all associated platforms, technologies, and related operations such as(eg, credit/debit processing, authorization, clearing & settlement ... We are seeking a candidate that has demonstrated knowledge of payments network operations and ecosystem related risks, as well as risk management and regulatory… more
- Capital One (Charlotte, NC)
- …size audits. + Perform risk assessments of business units and technology operations , design and execute audit procedures to verify the effectiveness of existing ... oral presentations. + Identify expectations of the client and take actions to support the client experience. + Prepare clear, organized and complete documentation to… more
