- Guidehouse (Fayetteville, NC)
- …conducting PP&E audit remediation , etc.). Applies federal accounting, financial management , and audit knowledge/expertise when assisting with the ... logistics, property management , civilian pay, and procurement. Supports audit remediation activities, such as developing/updating process documentation,… more
- Deloitte (Charlotte, NC)
- …accounting and internal control matters + Implement technical solutions to improve financial management activities + Lead financial statement compilation ... Consulting experience in any of the following areas: business process improvement, financial management policies and procedures, financial system… more
- Truist (Charlotte, NC)
- …ability and expertise in audit and other areas of banking and financial services. 4. Strong understanding of risk management and process concepts. 5. ... and advisory skills. **Preferred Qualifications:** IT Audit or IT Risk Management experience at a financial institution, a public accounting firm, or a… more
- TD Bank (Charlotte, NC)
- …Control Remediation Quality Assurance Review & Challenge Coordination Senior Business Management Specialist will have appropriate Audit or Risk and Controls ... tollgate panels at both the workstream and full concern level, ensuring effective remediation , leading to successful Internal Audit validation. This role engages… more
- Citigroup (Charlotte, NC)
- …a sense of urgency. **Key Responsibilities** + Help facilitate partnership with internal audit team, Independent Risk Management , and external reviews for RWA, ... The Director in Capital Remediation is a senior role within the Capital...of Regulatory capital rules, control frameworks, banking operations, and financial / regulatory reporting frameworks and be able to… more
- Bank of America (Charlotte, NC)
- …business understanding of application of data management risks within a large financial institution. + Plan, perform, and lead audit reviews related to ... documenting processes. + Challenge LOB to ensure that the remediation is comprehensive and sustainable + Leverage risk mindset...audit experience in Audit or Risk/Control Management areas in financial services industry +… more
- Wells Fargo (Charlotte, NC)
- … Management , Network Security Management , Third Party Information Security Management etc.). We're building a Cybersecurity Audit function for the future ... a trusted advisor on risks in these areas to management and audit leadership. + Maintain an...formal sample selection tools, process and control flow-charting, and audit methodology compliance + Experience at a financial… more
- Bank of America (Charlotte, NC)
- …and produces audit reports in a timely manner that summarize results of an audit to management + Develops an audit plan, assesses risks, and provides ... audit reports that summarize results of an audit to management . Manages business partner relationships...work environment. **Required Qualifications:** + Minimum 10-15 years in Financial Crimes related roles. + Audit , Risk… more
- USAA (Charlotte, NC)
- … audit findings and recommendations regarding key governance, risk management and control processes including, legal and regulatory compliance and regulatory ... to executive management and stakeholders and provides progress updates to Audit Services CAE for Bank. + Monitors, independently and objectively, the governance,… more
- US Bank (Charlotte, NC)
- …and experiences to effectively manage deliverables, own and lead the HR and Legal risk management audit plan, provide oversight of audit activities over the ... and Senior Audit Director, in providing the Audit Committee and senior management with independent...Committee and Sub-Committee meetings. + Overseeing ongoing progress and remediation by management for all outstanding operations… more
- USAA (Charlotte, NC)
- …required may be substituted in lieu of a degree. + 6 years of audit or controls experience in a financial services or technology/information security ... At USAA, we have an important mission: facilitating the financial security of millions of US military members and...**What sets you apart:** + Experience in Sensitive Data Management , including audit data classification, data protection… more
- PagerDuty (Raleigh, NC)
- …executing audit and advisory engagements, including the business's operational, financial , compliance, and technology aspects. This position will be hands-on in ... on time. + Discuss testing procedures, progress updates, and findings with management , Internal Audit , process owners, and external auditors, providing… more
- Randstad US (Charlotte, NC)
- …sample selection using structured tools, process mapping, and ensuring compliance with audit methodologies. + Previous experience in a financial institution or ... of audits (both external and internal), ideally within the financial services sector. + Expertise with the MITRE ATT&CK...key stakeholders. + Become a subject-matter expert in key audit disciplines, offering trusted advice to management … more
- Elevance Health (Winston Salem, NC)
- …and compliance. + Identify risks and collaborate with team leadership, business management and external auditors on audit planning, testing and evaluation ... **Internal Audit Manager/Lead** Elevance Health supports a hybrid workplace... team to execute a continuous risk assessment, complex pharmacy/ financial /operational audits, strategy and governance reviews, and other special… more
- Truist (Charlotte, NC)
- …a) infrastructure b) application development c) application support d) business unit risk management e) technology risk f) audit and g) external auditors + ... to regulatory compliance and control effectiveness design + 10 years experience managing audit compliance and remediation execution + Deep understanding of SOX,… more
- Wells Fargo (Charlotte, NC)
- …respond + Develop and maintain relationships with Business Aligned Compliance leaders, Audit Managers, and Regulators **Team & People Management , Leadership:** + ... and internal policy and procedures. + Leading end-to-end regulatory engagement management impacting Regulatory Change & Inventory Management , including, but… more
- Wells Fargo (Charlotte, NC)
- …experience, training, military experience, education **Desired Qualifications:** + Experience in Audit , Risk Management or Business Oversight + Knowledge and ... a Senior Lead Business Execution Consultant to serve as a Merchant Services Audit and Assessment Testing Lead in Merchant Services as part of Consumer Lending.… more
- Wells Fargo (Charlotte, NC)
- …as well as an in-depth understanding of financial crimes, operational risk, audit , legal, and business process management + Provide vision, direction, and ... this role:** Wells Fargo is seeking a Lead Control Management Officer to support our Financial Crimes...to these groups + Experience in designing, monitoring and/or remediation of operations and technology controls + Experience in… more
- Truist (Charlotte, NC)
- …years of experience in a financial institution with emphasis on risk management , audit , operations, process engineering or line of business specialty and/or ... or upstream impact to the BU, and ensure appropriate remediation . 13. In conjunction with Compliance Risk Management...Audit experience 4. Professional designation related to risk management or field of assigned business unit(s) 5. Strong… more
- Truist (Charlotte, NC)
- … remediation and corrective action + Coordinated end-to-end Issues Management processes and ensure that technology complies with published policy/process ... appetite + Collaborate with risk advisors, technology leaders, technology SMEs, Risk Management Organization (LOD2), audit partners (LOD3), and other key… more