- Lincoln Financial (Charlotte, NC)
- …#:** 74701 **The Role at a Glance** The Role at a Glance As an Audit Analyst , you will lead and execute risk-based audits focusing on operational processes ... operations by evaluating risk management, control, and governance processes. The Audit Analyst role offers an outstanding opportunity for professional… more
- NTT America, Inc. (Charlotte, NC)
- …challenges with confidence and integrity. The ideal mindset for the role of Quality Assurance Audit Manager with expertise in AML and BSA programs includes: 1. ... to clients. 7. **Innovative Approach:** Embrace innovation in financial crimes and audit , leveraging technology , data analytics, and best practices to enhance… more
- Citigroup (Charlotte, NC)
- …policies, communicating effectively across the organization. + Liaises with Compliance Assurance and Internal Audit for issue resolution, demonstrating ... established standards, provides risk mitigation recommendations. + Collaborates on audit , compliance, and regulatory findings, drives remediation efforts, sets up… more
- Capital One (Charlotte, NC)
- … function is a dedicated group of professionals focused on delivering top-quality assurance services to the organization's Audit Committee. Audit ... Audit Director- Operational Risk Management **Overview:** Capital One's...provide high value, independent, proactive insights, to innovate with technology , and to be a top-notch talent destination, creates… more
- American Express (Charlotte, NC)
- …impact in this role?** As part of the Financial Reporting Quality Assurance Organization (FRQA) within Corporate Controllership, this role is responsible for ... processes, decision making, and accounting across various finance processes. As a FDG analyst , you will be part of a growing team of data management professionals… more