Top Tech Jobs & Startup Jobs in Charlotte, NC

Leads risk-based AML internal audits for global banking clients, managing planning, testing, documentation, reporting, issue validation, and remediation testing. Assesses AML and financial crimes controls, identifies regulatory risks, develops audit programs and workpapers, presents findings to senior stakeholders, and coaches junior staff. Requires extensive internal audit and AML experience, strong knowledge of BSA/AML and OFAC requirements, and familiarity with audit management and AML technology platforms.

Supports operational risk management programs for banking clients by conducting risk and control self-assessments, documenting processes, evaluating risks, developing policies, monitoring key risk indicators, preparing reporting dashboards, and facilitating training. The role applies banking regulatory frameworks and operational risk best practices, including OCC standards, Basel, COSO, scenario analysis, and incident management. It also provides client guidance on risk mitigation and program effectiveness.

Leads risk-based AML Internal Audit engagements for large global banking clients, managing audits from risk assessment and planning through testing, reporting, issue validation, and remediation testing. Develops audit programs, risk and control matrices, workpapers, test scripts, and findings; evaluates AML control effectiveness; presents results to senior stakeholders; challenges management responses; and coaches junior team members. The role requires strong BSA/AML, OFAC, sanctions, financial crimes, audit methodology, and regulatory remediation expertise.

Supports ERP risk, security, controls, automation, and data analytics consulting engagements. Responsibilities include testing IT and application controls, assessing ERP security and segregation of duties, conducting data analytics and migration reviews, preparing client reports, recommending control improvements, and developing information-systems policies and procedures. The role includes formal training, client interaction, consulting project participation, and exposure to ERP implementation risk services and automation technologies.

Supports risk consulting engagements involving internal audits, SOX compliance, financial reporting controls, and business risk assessments. Responsibilities include attending client meetings, analyzing client information, preparing reports and recommendations, meeting project deadlines, traveling to client locations, and collaborating with consulting teams. The intern also participates in training and professional development activities.

Supports technology risk consulting engagements for clients across multiple industries. Assists with designing and optimizing business, accounting, and IT controls; identifying control deficiencies and risks; preparing internal control documentation; supporting SOX, SOC, IT audit, ERP, and IT security reviews; and engaging with client leadership on emerging technology risks.

Supports client engagements by identifying and assessing risks, testing internal controls, documenting processes, evaluating control effectiveness, and recommending improvements. Prepares testing plans, reports, flowcharts, deliverables, and status updates while managing budgets and timelines. Reviews associate work, mentors team members, builds client relationships, and contributes to business development and thought leadership across internal audit, governance, SOX compliance, and risk management engagements.

Leads risk-based AML internal audits for global banking clients across planning, scoping, testing, reporting, issue validation, and remediation testing. Develops audit programs, control matrices, test scripts, workpapers, findings, and recommendations. Evaluates AML and financial crimes control effectiveness, presents results to senior stakeholders, challenges management responses, and coaches junior staff. Requires deep BSA/AML, OFAC, sanctions, internal audit methodology, and regulatory remediation experience.

Leads risk-based AML internal audit engagements for global banking clients across planning, scoping, testing, reporting, issue validation, and remediation testing. Develops audit programs, risk and control matrices, test scripts, workpapers, and findings; evaluates AML control effectiveness and regulatory risks; presents results to senior stakeholders; and coaches junior team members. Collaborates with Compliance, Risk, Financial Crimes, Operations, Technology, and Internal Audit teams.

Advises private equity and client engagement teams on SEC, PCAOB, and AICPA independence requirements. Evaluates complex ownership structures, affiliates, transactions, and prospective services; coordinates independence searches and documentation; maintains affiliate data; supervises staff in the US and India; and improves processes through technology and scalable solutions.