- Dexian - Signature Consultants (Charlotte, NC)
- …Traded Products for an opportunity with a client located in Charlotte , NC.Responsibilities:Assume ownership of current Data Management controls across multiple ... database to identify issues/root cause analysis, understand logic/derivations and work with internal and upstream tech partners to resolve issues in a timely… more
- Robert Half (Charlotte, NC)
- JOB REQUISITION Charlotte Internal Audit and Financial Advisory Intern - 2025 LOCATION CHARLOTTE ADDITIONAL LOCATION(S) JOB DESCRIPTION Are You Ready ... inspired to make a difference? You've come to the right place. POSITION HIGHLIGHTS Internal Audit and Financial Advisory interns work with Protiviti's… more
- Robert Half (Charlotte, NC)
- …in finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more than 85 offices in ... JOB REQUISITION Charlotte Risk and Compliance Intern - 2025 LOCATION...work across a variety of industries and engage in internal initiatives, all of which will fuel your curiosity,… more
- Robert Half (Charlotte, NC)
- …in finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more than 85 offices in ... JOB REQUISITION Charlotte Business Performance Improvement Intern - 2025 LOCATION...work across a variety of industries and engage in internal initiatives, all of which will fuel your curiosity,… more
- Robert Half (Charlotte, NC)
- …in finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more than 85 offices in ... JOB REQUISITION Charlotte Technology Consulting Intern - 2025 LOCATION ...work across a variety of industries and engage in internal initiatives, all of which will fuel your curiosity,… more
- United Rentals (Charlotte, NC)
- …+ Provide financial data related to assigned responsibilities to fulfill both internal and external requests for financial data efficiently. + Analyze and ... your future with United Rentals!** As an Accountant I ( Charlotte , NC) at United Rentals, you will be responsible...statement and balance sheet account fluctuations. + Respond to internal and external audit requests adequately and… 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
- Truist (Winston Salem, NC)
- …in the delivery of high-risk, complex and value-added independent and objective risk-based internal audit assurance and advisory services. The Audit Manager ... in office 4 days per week*. + **NC - Charlotte , Winston Salem** + **GA - Atlanta** No Full...of responsibility. 3. Strong knowledge, ability and expertise in audit and other areas of banking and financial… 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 (San Antonio, 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 (Phoenix, AZ)
- … 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
- USAA (Plano, TX)
- …fraud QA/QC, fraud compliance testing, fraud risk management, fraud internal audit , fraud consulting, etc.) for a large financial institution + Fraud-related ... As a dedicated **Senior Auditor** , you will perform internal audit assignments. Identify problems for resolution...in lieu of a degree. + 4 years of audit , financial , insurance, banking, information technology or… more
- USAA (Charlotte, NC)
- …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
- USAA (Phoenix, AZ)
- …fraud QA/QC, fraud compliance testing, fraud risk management, fraud internal audit , fraud consulting, etc.) for a large financial institution + Fraud-related ... As a dedicated **Staff Auditor** , you will perform internal audit assignments. Identify problems for resolution...a degree. + If Bachelor's degree, 2 years of audit , financial , insurance, banking, information technology or… 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
- 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 (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
- USAA (San Antonio, TX)
- …**The Opportunity** Our ** Audit Data Analyst Manager** is responsible for audit analytics, internal projects and initiatives, and adoption of analytic ... that really matters. At USAA, we have an important mission: facilitating the financial security of millions of US military members and their families. Not all… more