- Ally (Raleigh, NC)
- **General information** **Ref #** 20952 **Remote?** No **Ally and Your Career** * Ally Financial only succeeds when its people do - and that's more than some cliche ... office role with hybrid schedule, Ally work location is Charlotte NC **The Work Itself** * Provide oversight of...cleared by cutoff times to prevent delays and potential financial losses. * Work with the Fraud Prevention Manager(s)… more
- USAA (San Antonio, TX)
- …a dedicated Staff Auditor, you will perform audit assignments on the Finance Audit team covering Financial Regulatory Reports filed with FRB, OCC and FDIC ... assurance and advisory engagements across the organization.Applies learning knowledge of financial services regulations to audit assignments. Performs risk and… more
- ALBEMARLE (Charlotte, NC)
- …procurement risk, driving alignment with enterprise risk management (ERM), compliance, and internal audit . + Advise senior executives on emerging procurement ... register and lead quarterly risk reviews with senior stakeholders. + Collaborate with internal audit and enterprise risk teams to ensure procurement risk aligns… more
- ALBEMARLE (Charlotte, NC)
- …policies. + Ensure all required controls are documented and executed to meet the internal /external audit requirements. + Plays a key role in payroll projects and ... is hybrid and will be in office at our Charlotte , NC location 3 days per week. **What You...implementations. + Provide data, reports and supporting documentation for internal and external audit . + Work with… more
- USAA (San Antonio, TX)
- …USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... one of the following locations: San Antonio, TX, Plano, TX, Phoenix, AZ or Charlotte , NC . Relocation assistance is not available for this position. What you'll do:… more
- Ally (Austin, TX)
- …of experience in Brokerage Operations or Banking Risk Management (eg, testing and monitoring, financial controls/SOX, or audit ) required * FINRA Series 7 & 63 ... 20896 **Remote?** No **Ally and Your Career** * Ally Financial only succeeds when its people do - and...days are work from home. Ally work locations are Charlotte , NC (preferred), Lewisville, TX, or Fort Washington, PA… more
- ALBEMARLE (Charlotte, NC)
- …and category teams on supplier risk management practices. + Collaborate with Enterprise Risk, Internal Audit , and ESG teams to align PRM processes with overall ... This position is hybrid and requires coming into our Charlotte office 3 days per week.** **ESSENTIAL DUTIES &...to perform supplier risk segmentation and due diligence across financial , operational, ESG, and cyber risk dimensions. + Lead… more
- Levi, Ray & Shoup, Inc. (Raleigh, NC)
- …Qualifications: + 7+ years of experience in risk management, internal controls, audit , or a related field within the financial services industry. + Proven ... seeking a Senior Risk Management Consultant with our client in Raleigh, NC or Charlotte , NC. Our client is seeking a highly skilled Senior Risk Management Consultant… more
- Robert Half (Charlotte, NC)
- JOB REQUISITION Charlotte Technology Audit Senior Consultant ( Financial Services) LOCATION CHARLOTTE ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong ... with highly regulated clients and deepen your understanding of financial services regulations. At Protiviti, Technology Audit ...elated f ield). + 2 + years working in internal audit , consulting, assurance services, risk and… 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 & Compliance - Financial...CAMS, CFE) preferred. + 5+ years of experience in financial crime compliance, audit , or consulting. +… more
- American Express (Charlotte, NC)
- …to senior leaders, including the Chief Risk Officer, Operational Risk leadership, and Internal Audit partners. + Lead, coach, and develop a small team ... requests from internal partners such as Operational Risk, Compliance, and Audit , ensuring timely and accurate data delivery. + Identify opportunities to enhance… more
- American Express (Charlotte, NC)
- … fraud risks across business units + Partner with Operational Risk, Compliance, and Internal Audit to ensure alignment with the enterprise risk framework and ... Master's degree preferred. + 8 years of experience in fraud risk management, internal investigations, or enterprise risk, ideally within financial services. +… more
- Equitable (New York, NY)
- Internal Auditor - Lead Audit Manager in Financial Risk Management ( 250000FT ) **Primary Location** : UNITED STATES-NY-New York **Other Locations** : UNITED ... STATES-NC- Charlotte , UNITED STATES-NY-Syracuse **Organization** : Equitable **Schedule** : Full-time...governance processes. The Internal Auditor - Lead Audit Manager, Financial Risk Management team member… more
- Compass Group, North America (Charlotte, NC)
- …multiple priorities and stakeholders. + Previous experience working in Finance Control, Internal Audit , External Audit , Risk Assurance, and/or Controls ... an exciting opportunity for a candidate with a strong financial / internal controls background to join the North... internal control requirements. + Partner with both internal and external audit teams to facilitate… more
- Compass Group, North America (Charlotte, NC)
- …multiple priorities in a fast-paced environment. + Prior experience in Finance Control, Internal Audit , External Audit , Risk Assurance, or Controls ... an exciting opportunity for a candidate with a strong financial / internal controls and risk management background to...control requirements across the organization. + Partner with both internal and external audit teams to ensure… more
- System One (Bellevue, WA)
- Job Title: Internal Audit Location: Bellevue, WA Type: Contract Compensation: $69 - $115 hourly Contractor Work Model: Onsite System One is seeking an ... experienced Senior Manager of Internal Audit and Compliance to join our...Demonstrated ability to analyze and evaluate the effectiveness of internal controls, financial record accuracy, and operational… more
- Capital One (Mclean, VA)
- …providing management with insight into their area of subject-matter focus. Effectively represent internal audit at management meetings, internal forums, and ... Audit Director, Financial Crimes Compliance **Overview:**...of experience with data analytics tools in support of internal audit **At this time, Capital One… more
- ALBEMARLE (Charlotte, NC)
- …business-as-usual to drive innovations that create lasting value. Headquartered in Charlotte , NC, Albemarle employs approximately 8,300 people and serves customers ... to change the world. We are seeking a **Senior Internal Auditor** to join our team. This position is...**hybrid** (3-days per week in office) and located in ** Charlotte , NC.** **What You Will Do** _Audit Participation:_ +… more
- Equitable (Charlotte, NC)
- 2026 Summer Intern - Internal Audit (Equitable Audit Services) ( 250000ED ) **Primary Location** : UNITED STATES-NC- Charlotte **Other Locations** : ... The intern's key responsibilities will include: + Assist in internal audit activities including discussions and inquiries...Nine week program starting in early June 2026 Location: Charlotte , NC or Syracuse, NY Work Environment: Hybrid /… more
- Wells Fargo (Irving, TX)
- …operations, line of business strategies, and corporate culture through relevant work assignments. Internal Audit supports the entire enterprise and acts as an ... deliverables + Collaborate and consult with peers, colleagues, and managers to achieve Internal Audit and Wells Fargo business goals + Participate in… more
