Auditor (Sanctions & Embargoes) - Assistant Vice President
$100k - $153kDeutsche Bank
Job Title: Auditor - Sanctions & Embargoes Corporate Title: Assistant Vice President Location: Cary, NC Overview The role reports to the Principal Audit Manager (PAM) for Anti-Financial Crime Sanctions & Embargoes (AFC S&E) in Cary, who in turn reports to the Chief Auditor of GA AFC Sanctions & Embargoes (AFC S&E) based in Frankfurt. The Auditor is responsible for working with the AFC S&E PAM on the Sanctions and Embargoes (S&E) Audit and Validation book of work including Obligations/Enforcement Actions and Group Audit Findings. The Auditor will work as part of a global team and participate and advise audit teams on S&E related topics. What We Offer You A diverse and inclusive environment that embraces change, innovation, and collaboration A hybrid working model, allowing for in-office / work from home flexibility, generous vacation, personal and volunteer days Employee Resource Groups support an inclusive workplace for everyone and promote community engagement Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits Educational resources, matching gift and volunteer programs What You'll Do Validate findings through walkthroughs, identify risks and controls, define and conclude test plans with minimal PAM supervision; assess exception materiality independently Lead Sanctions & Embargoes audits, oversee coverage, and guide audit teams on testing Stay updated on regulatory and audit changes; communicate developments to enhance GA team knowledge Support AFC ROM PAM in team management by promoting people development across the AFC and GA departments Escalate emerging risks to senior management via appropriate forums, including reports and meetings Build strategic relationships internally and externally to boost department performance and gain stakeholder support Skills You'll Need Bachelor's degree in Accounting, Finance, or a related field required; advanced degrees (such as a Master's or Juris Doctor) and professional certifications (e.g., CPA, CIA, CAMS, CFE) are highly preferred Extensive experience in an audit function within the financial services industry, with a strong background in leading audits and validating findings in a dynamic, fast-paced environment In-depth knowledge of AFC (Anti-Financial Crime) regulatory requirements and a comprehensive understanding of the risk and control landscape within financial services Skills That Will Help You Excel Demonstrated experience in proactively building meaningful relationships Excellent verbal and written communication skills, with the ability to articulate complex issues/data simply and clearly Expectations It is the Bank’s expectation that employees hired into this role will work in the Cary, NC office in accordance with the Bank’s hybrid working model. Deutsche Bank provides reasonable accommodations to candidates and employees with a substantiated need based on disability and/or religion. The salary range for this position in Cary, NC is $100,000 to $153,000. Actual salaries may be based on a number of factors including, but not limited to, a candidate's skill set, experience, education, work location and other qualifications. Posted salary ranges do not include incentive compensation or any other type of remuneration. Equal Opportunity Statement Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, protected veteran status or other characteristics protected by law. #J-18808-Ljbffr
$100k - $153k
...Job Description:Job Title: Auditor – Sanctions & EmbargoesCorporate Title: Assistant Vice PresidentLocation: Cary, NCOverviewThe role reports to the Principal Audit... ...(PAM) for Anti-Financial Crime Sanctions & Embargoes (AFC S&E) in Cary, who in turn reports to the Chief...SuggestedWork at officeWork from home$100k - $153k
Deutsche Bank is seeking an Auditor for Sanctions & Embargoes to work in Cary, NC. The role involves leading audits, validating findings, and staying updated on regulatory changes. Strong audit experience and a degree in Accounting or Finance are required. The position...Suggested$157.25k - $165k
...Job Description: POSITION OVERVIEW Job Title: Assistant Vice President Location: Cary, NC Overview DB Global Technology, Inc. seeks an Assistant Vice President in Cary, NC to design, implement, test, and support software solutions in production...SuggestedWork from home$135k - $165k
...Job Title: Assistant Vice President – DB9413360 Location: Cary, NC. Salary: $135,000 – $165,000 per year. Eligible for Deutsche Bank's Employee Referral Incentive Program. Position Overview: DB Global Technology, Inc. seeks an Assistant Vice President in Cary, NC to drive...Suggested$131.12k - $165k
...Position Overview POSITION OVERVIEW Job Title: Assistant Vice President Location: Cary, NC Overview DB Global Technology, Inc. seeks an Assistant Vice President in Cary, NC to design, estimate, and develop backend services using Java and the Spring...SuggestedFull timeWork from home$140k - $165k
...Position Overview Job Title: Assistant Vice President Location: Cary, NC Overview DB Global Technology, Inc. seeks an Assistant Vice President in Cary, NC to design, develop, and execute automation scripts. Requires a Bachelor’s degree in Electronic Engineering...Full timeWork at officeWork from home$57.4k - $99k
...9,000 annually based on experience The Physician Coding Auditor develops and implements strategic needs analyses and training plans... ...reviews to assess comprehension of training efforts. Also assists in CHAN and other external audits. Educating - Assesses the...Temporary workWork at officeImmediate startRemote work$23 - $25 per hour
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$19 - $23 per hour
...down. This is where the Inventory Control and Quality Assurance (ICQA) team steps in. As an Inventory Control Associate , you are the auditor of the warehouse. This unique subset of Amazon warehouse jobs is perfect for highly analytical, detail-obsessed individuals looking...Weekly payPart timeFlexible hours- UNC Health Care is seeking an Audit Services professional to join their team in Morrisville, NC. This full-time position offers a hybrid work schedule and focuses on evaluating grant compliance and internal controls related to the NC ROOTS initiative. Candidates should ...Full time
$25 per hour
A retail services company is seeking representatives to complete sanitation audits in grocery stores across North Carolina and other states. Audits must be completed by the end of March, can be conducted any day during store hours, and pay $25 per hour plus $10 for travel...Hourly payRemote workFlexible hours- ...findings to audit leadership and business stakeholders. Identify and communicate risk & control themes to various stakeholders. Assist with investigations as requested. Demonstrate a high degree of soft/presentation skills. Qualifications Qualifications...Temporary workWork at officeLocal area
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$115k - $150k
...capabilities are used responsibly, ethically, and effectively. As Lead Auditor - Data & AI, you will deliver independent assurance over some... ...indemnity, and accident insurance, as well as Employee Assistance Program (EAP) and digital mental health programs, parental...Temporary workWork at officeLocal area3 days per week- Humana is seeking a Medical Coder / Coding Educator 2 to identify opportunities to improve provider documentation and tailor education plans. The role reports to the Manager, Medicare Risk Adjustment. Responsibilities include arranging educational sessions, analyzing coding...Remote jobWork from home
$125k - $185k
Job Title: Senior Engineer Corporate Title: Vice President Location: Cary, NC Who we are In short - an essential part of Deutsche Bank's technology solution, developing applications for key business areas. Our Technologists drive Cloud, Cyber and business technology strategy...Work at officeWork from homeShift work- ...succeed, our community wins. ABOUT THE POSITION The Vice President, Audit Services will develop and lead a dynamic and high functioning... ...and communicate with credit union regulators and external auditors, including preparation/delivery of credit union materials...Work at office
- Job Description Job Description Amberly Village Veterinary Hospital is a growing single doctor hospital nestled in beautiful west Cary. We are a professional, client oriented clinic with our goal to create a warm trusting environment for our clients, a rewarding stimulating...Hourly payFull timePart timeAll shiftsShift work
- Itlearn360 in Cary, NC is looking for an Executive Assistant to support the Town Manager and executive leadership. The role involves managing schedules, arranging meetings, and handling confidential information. An ideal candidate has a Bachelor's degree and five years...Immediate start
$25 per hour
PHG needs reps to complete sanitation audits in grocery stores in MARCH. MUST BE COMPLETED by EOD MARCH 29th, in VA, NC, TN They can be completed any day during store hours but they would like you to be completed with the audits by 8:00 pm. The audit is to be completed...Immediate startFlexible hours- ...Description Job Responsibilities include, but are not limited to: Must be having 4-6 years proven experience of working as CPA. Assisting and supporting the senior accountants and managers in carrying out the responsibilities of the accounting, auditing, consulting, and...Local area
- Join UNC Health in Morrisville as an Auditor to evaluate internal controls and compliance with federal and state regulations. This position reports to the VP of Audit Services and supports the NC ROOTS initiative, focusing on grant compliance and strategic audit planning...
$33.37 - $47.97 per hour
Description Your passion belongs at UNC Health. Join more than 56,000 teammates working together to improve the health and well-being of the communities we serve across North Carolina. Summary Reports to the VP of Audit Services and performs audit activities in accordance...Hourly payFull timeContract work- 100x Recruiting is seeking an Assurance Senior in Cary, NC. This full-time role involves preparing audit workpapers, analyzing financial records, and providing client service excellence. Ideal candidates will have a Bachelor's in Accounting or Finance and a CPA license,...Full time
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- A growing CPA firm in Cary, NC is looking for an experienced CPA to assist in accounting, auditing, and tax services. The ideal candidate will have 4-6 years of CPA experience, strong communication skills, and a solid understanding of accounting and tax. This position...
- ...Love: A positive, joyful workplace culture E - Excellent Perks: Competitive pay, benefits, and memorable team events What you will do Assist the hygienist daily with diverse workflow Take digital X-rays Collect and record patient health histories and vital signs Follow...Hourly payTemporary work
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