- Robert Half (Charlotte, NC)
- JOB REQUISITION Charlotte Internal Audit and Financial Advisory Intern - 2025 LOCATION CHARLOTTE ADDITIONAL LOCATION(S) JOB DESCRIPTION Are You Ready ... difference? You've come to the right place. POSITION HIGHLIGHTS Internal Audit and Financial Advisory...firm and does not issue opinions on financial statements or offer attestation services. JOB LOCATION NC CHARLOTTE… more
- Wells Fargo (Indian Trail, NC)
- …health. We ranked #2 on the 2023 LinkedIn Top Companies list - and #1 among financial services companies - as the best workplace "to grow your career" in the US ... equity, and inclusion in the workplace. When it comes to employees' financial health, we offer competitive salaries and generous benefits package. Apply today.… more
- M&T Bank (Waldorf, MD)
- …Bank brand. Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... transactional processing and retail servicing interactions. Processes a variety of financial transactions in an accurate and efficient manner. Float tellers will… more
- Bank of America (Charlotte, NC)
- …+ Strategy Planning and Development + Written Communications + Executive Presence + Financial Management + Internal Audit Review + Workforce Diversity ... Audit Director - Financial Crimes (BSA/AML including Sanctions) Charlotte , North Carolina;Boston, Massachusetts **Job Description:** At Bank of America, we… more
- Bank of America (Stamford, CT)
- IT Audit Senior Audit Manager - Financial Crimes (BSA/AML/Economic Sanctions/Fraud) Charlotte , North Carolina;Stamford, Connecticut; Plano, Texas; ... are guided by a common purpose to help make financial lives better through the power of every connection....**Skills:** + Audit Planning + Coaching + Internal Audit Review + Issue Management +… more
- Bank of America (Dallas, TX)
- IT Audit Supervisor - Financial Crimes (BSA/AML/Economic Sanctions/Fraud) Charlotte , North Carolina;Stamford, Connecticut; Plano, Texas; Dallas, Texas; ... are guided by a common purpose to help make financial lives better through the power of every connection....more efficiently (eg, testing) **Skills:** + Analytical Thinking + Audit Planning + Internal Audit … more
- Deloitte (Philadelphia, PA)
- …Audit Remediation (FIAR): Support audit remediation through continuous financial improvement of processes, internal controls, accounting, reporting, and ... supporting financial statement audit and/or audit remediation through continuous improvement of processes, internal...to one of the following Delivery locations: Atlanta, GA; Charlotte , NC; Dallas, TX; Gilbert, AZ; Houston, TX; Lake… more
- USAA (Plano, TX)
- …FFIEC booklets (eg, information security, business continuity, etc.). + Internal Audit experience working in a large financial institution. + Experience with ... of audit process and performance standards; identifies and recommends internal audit process improvements. Proactively identifies potential process concerns… more
- USAA (Charlotte, NC)
- … team end of engagement evaluations. + Provides input into the creation of the internal audit universe and audit entities risk profile. Updates universe risk ... in lieu of a degree. + 8 years of audit , financial , insurance, banking, information technology or...and regulatory environment. + Broad and comprehensive experience in Audit theory, internal audit principles… more
- Truist (Atlanta, GA)
- …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
- USAA (Tampa, FL)
- …compliance skill 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 challenging priorities. **What sets you apart:** + Internal Audit experience. + CIA, CRMA, or… more
- Truist (Charlotte, NC)
- …associations to enable (i) monitoring of trends and developments in banking, financial services, internal audit practice, and supervisory expectations; ... reviews and advisory activities. 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
- Dentsply Sirona (Charlotte, NC)
- …partners and consultants. + Adept at leveraging technology and analytics to improve internal audit effectiveness. + Ability to work in a challenging environment ... be responsible for ensuring work is performed consistent with internal and generally accepted audit methodology, providing...of a comprehensive program to assess the effectiveness of internal control over financial reporting to support… more
- Bank of America (Hollywood, CA)
- …exposures, and materiality of loss; and + Demonstrates experience in managing integrated internal audit and assurance delivery. + Effective influence skills in ... Audit Manager - Investigations (BSA/AML including Sanctions) Charlotte , North Carolina;Stamford, Connecticut; Plano, Texas; Dallas, Texas; Boston, Massachusetts;… more
- Bank of America (Boston, MA)
- Senior Audit Manager - (BSA/AML including Sanctions) Charlotte...**Skills:** + Audit Planning + Coaching + Internal Audit Review + Issue Management + ... + Bachelors' Degree or equivalent years of experience + Minimum 10-15 years in Financial Crimes related roles. + Audit , Risk or Compliance experience in … more
- Truist (Atlanta, GA)
- …feedback. Data Management Audit /Data Risk Management experience preferably in the financial industry; experience leading internal audit Center of ... of high-risk, complex and value-added independent and objective risk-based internal audit assurance and advisory services. The...of responsibility. 3. Strong knowledge, ability and expertise in audit and other areas of banking and financial… more
- Truist (Atlanta, GA)
- …a leadership role in the delivery of value-added independent and objective risk-based internal audit assurance and advisory services over the SOX technology ... and maintains specialization and expertise in specific areas of financial services and assists in line of business relationship...controls and access controls 3. Big 4, external or internal audit background with a strong focus… more
- Wells Fargo (Charlotte, NC)
- … audit reports + Develop and maintain excellent business relationships within Internal Audit and with teams companywide **Required Qualifications:** + 5+ ... **About this role:** Wells Fargo is seeking an IT Audit Manager- VP as part of the Enterprise Technology Audit Group (ETAG). ETAG provides independent testing… more
- Bank of America (Charlotte, NC)
- Audit Manager Charlotte , North Carolina **Job...and concise + Monitors the progress of regulatory and internal audit issue validation + Manages a ... CPA, CIA, CISA or similar + Specific subject matter expertise in audit and the financial services industry. + Specific subject matter expertise in US regulatory… more
- Bank of America (Plano, TX)
- …expertise to effectively challenge management to improve the control environment Skills: * Internal Audit Review * Issue Management * Risk Management * ... training to junior associates within the team + Solid understanding of internal audit processes and methodology requirements + Sound organizational, analytical,… more