- GE Aerospace (Asheville, NC)
- …will focus on leveraging data analytics to enhance audit processes. The Internal Audit Data Analyst will lead efforts in continuous auditing, ... testing, providing enhanced coverage, and broader oversight of risk. To accomplish this, the Internal Audit Data Analyst will: + ** Data Integration… more
- CaroMont Health (Gastonia, NC)
- …Compliance) by conducting audits, analyzing data , assisting with other ERM/ Audit -related projects, and assisting with coordination between internal and ... audit documentation, and prepares reports as directed. The ERM & Audit Analyst also supports CaroMont Health's Business Integrity Division (which includes… more
- US Bank (Charlotte, NC)
- …Wealth, Corporate, Commercial and Institutional Banking (WCIB) Risk Management is seeking a Risk Data Analyst candidate. The role will report to the WCIB Risk ... Data Analytics Manager. WCIB focuses on helping clients work...of WCIB Risk, WCIB business units, enterprise risk teams, internal audit , and regulatory agencies. REQUIRED -… more
- NTT America, Inc. (Charlotte, NC)
- … Audit Senior Manager** with extensive experience in Anti-Money Laundering (AML) and Internal Audit to play a pivotal role in overseeing assigned areas of ... management globally, and facilitate discussions on risk, demonstrating advanced QA and Internal Audit expertise. Collaborate with other consultants to align QA… more
- Capital One (Charlotte, NC)
- …providing management with insight into their area of subject-matter focus. Effectively represent internal audit at management meetings, internal forums, and ... + Professional certification such as Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Chartered Financial Analyst (CFA), Certified Risk… more
- VF Corporation (Greensboro, NC)
- …little like this. As Senior Analyst you will support the Senior Manager, Internal Audit (AMER) in managing projects within the region. You will plan, ... coordinate and deliver the audit service plan for the AMER region in addition...Assurance audits and advisory projects both with reference to internal and external resources. + Confirm and complete the… more
- Truist (Charlotte, NC)
- …of data and activities required for regulatory examinations and internal audits/tests 12. Serve as the contributor in the development and documentation ... to inquiries or requests for information; focusing on application support, data management, reporting, testing, and operational readiness. **ESSENTIAL DUTIES AND… more
- MSC Industrial Supply Co. (Davidson, NC)
- … integrity audits of underlying source data + Responsible for providing data to support audit /compliance reporting + Respond to Ad Hoc reporting requests ... SUMMARY: Deliver people analytic insights to enable the business to make thoughtful, data -driven people decisions. Use human capital data and reporting to… more
- TD Bank (Charlotte, NC)
- …risk reviews of new or expanded products/services, manages remediation of regulatory and internal audit issues, and maintains standards and procedures related to ... appetite + Participates in responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA/FCRM compliance + Contributes… more
- USAA (Charlotte, NC)
- …within a large financial institution conducting control testing within Compliance, Risk, Internal Audit , or a Regulatory Agency. + Experience leading assessments ... Opportunity** As a dedicated Compliance and Operational Risk Testing Analyst , you will execute independent testing under the enterprise...or audits at Big 4 professional services firms and/or Internal Audit at large, complex organizations. +… more
- Lincoln Financial (Charlotte, NC)
- …someone inclined to leverage their IT Audit (and IT) expertise in an internal audit environment, while focusing on an in-depth review of IT systems, ... cybersecurity and data integrity controls. If you are passionate about driving...document and review the results of testing according to internal audit methodology. + Prepare detailed … more
- USAA (Charlotte, NC)
- …external partners. + Builds, develops, and manages relationships with the business and internal control partners ( Audit , Risk & Compliance, Legal) to facilitate ... We are seeking a Compliance and Operational Risk Testing Analyst Lead for our Bank Risk Testing Team. The...+ 8 or more years of meaningful work experience ( internal /external audit , operational risk/compliance testing, quality assurance)… more
- TD Bank (Charlotte, NC)
- …enterprise strategies and objectives. + Provides responses to regulatory agencies and Internal Audit . Interacts directly and independently with auditors and ... standards. We are seeking a detail-oriented Senior Privacy Compliance Analyst to support the US Privacy Office (USPO). This...of an event. The role will support the HIPAA Data Breach process and respective reporting and escalation. In… more
- USAA (Charlotte, NC)
- …partners. + Builds, develops, and maintains relationships with the business and internal control partners ( Audit , Risk & Compliance, Legal) to facilitate ... of a degree. + 8 or more years of work experience ( internal /external audit , operational risk/compliance testing, quality assurance) + Experience interpreting… more
- Bank of America (Charlotte, NC)
- …the Investigations team and will partner closely with FLU, Model Developers, MRM, internal & external audit partners. **Required Skills:** + Critical Thinking + ... Sr Quantitative Finance Analyst Charlotte, North Carolina;Chicago, Illinois; Pennington, New Jersey; Atlanta, Georgia **Job Description:** At Bank of America, we are… more
- Ally (Raleigh, NC)
- …by appropriately documenting completed work. * Provide data submission support for internal & external audit needs **The Skills You Bring** * Bachelor's ... decisions? Reporting to the CX Analytics Manager, the Senior Data Analyst will collaboratively work with other...Monitoring * Workforce Management Strategies * Customer Experience * Audit participation * 2+ years of experience in SQL… more
- Anywhere Real Estate (Charlotte, NC)
- …business areas as well as internal and external customers. The Data Privacy and Compliance Analyst is responsible for assessing applications, ... Information security and Data Privacy are at the core of Anywhere...controls in place to ensure compliance. + Provide our internal customers with guidance on understanding regulatory standards and… more
- Prime Therapeutics (Raleigh, NC)
- …our passion and drives every decision we make. **Job Posting Title** Rebate Analyst Sr **Job Description** The Senior Rebate Analyst performs complex, ... responsible for assisting contract negotiators and working with other internal departments regarding the financial ramifications and relationships with… more
- Bank of America (Charlotte, NC)
- …Front Line Units; communicating and interacting with the third line of defense (eg, internal audit ) as well as external regulators, as needed. + Writing ... Sr. Quantitative Finance Analyst - AML Model Validation Charlotte, North Carolina;Jersey...for distribution and presentation to model developers, senior management, audit and banking regulators. + Acts as a senior… more
- Piedmont Airlines (Charlotte, NC)
- …a motivated, reliable individual to join our team as a Safety Monitoring Analyst . The Safety Monitoring Analyst supports the daily management, administration, ... of the Flight Operational Quality Assurance (FOQA) and Line Operations Safety Audit (LOSA) programs. The successful candidate will have experience with safety report… more