- Bank of America (Charlotte, NC)
- …inspection metrics to support governance activities for dashboard reporting + Responsible for audit and exam management including direct and indirect audit exam ... **Required Qualifications:** + Minimum 3+ years of experience in the Audit , Compliance, or Risk function of a large financial services company, multi-national… more
- US Bank (Charlotte, NC)
- …activities meet regulatory requirements. Provides support in responding to internal audit and OCC examination inquiry of fiduciary products and services. Works ... Partnering with the business line, compliance (second line of defense), internal audit (third line of defense) and Legal divisions stakeholders to identify, evaluate… more
- PSI Services (Raleigh, NC)
- …core activities across quality, risk management, Information Security, data protection, and audit readiness to ensure the organization meets ISO, PCI, SOC 2, and ... Build and maintain cross-functional relationships with teams such as Legal, IT, Audit , Finance, and Business Operations to ensure GRC practices support overall… more
- Truist (Raleigh, NC)
- …efficient tools for regulatory monitoring. 4. Participate in compliance reviews, audit reviews, and remediation plan reviews to ensure solution development meets ... audit and regulatory requirements. 5. Develop FircoSoft Continuity and...Knowledge with data encryption, SSL/TLS certification, security protocols, and audit /compliance reporting 20 Knowledge with version control in Git… more
- Ralliant (Raleigh, NC)
- …and documents to ensure within defined thresholds, while adhering to all audit requirements, payroll calendars and payment timelines. + Define regional strategy ... Mexico, and US) + Define strategy, in coordination with the Sr. Manager Global Audit , Tax and Compliance, to ensure the payroll end-to-end process in all countries… more
- Truist (Charlotte, NC)
- …data requirements related to visualization, reporting and automation initiatives for Truist Audit Services. You will own the entire lifecycle of projects from ... deliver and maintain dashboards, reports, and analytics products to support audit delivery and operations. Working closely with internal clients, business analysts… more
- First Horizon Bank (Charlotte, NC)
- …access technology team to design and test enhanced access provisioning + **Compliance and Audit Collaboration:** + Work with compliance and audit teams to ensure ... all procedures and controls are documented and updated appropriately + Regularly audit authority limits to ensure proper alignment with credit policy + **System… more
- The Hartford (Charlotte, NC)
- …the future. Online Job Posting (External) The Hartford's Enterprise billing and audit organization is looking to transform billing landscape, and we are looking ... scalability to execute on the broader Enterprise Billing and audit Strategic Roadmap. Successful candidates will be expected to...across all work happening with in billing and premium audit area including maintenance , production support and Cloud… more
- Deloitte (Charlotte, NC)
- …Assist multi-state companies with state unclaimed property matters including audit defense, voluntary compliance, annual reporting, developing policies and ... property compliance processes and making recommendations for improvement + Assist Deloitte audit teams with review and analysis of unclaimed property reserves. +… more
- Ally (Raleigh, NC)
- …will possess deep technical knowledge of privileged access, regulatory and audit requirements, cloud and on-premises security models, and secrets management. This ... our tech blog at ally.tech **The Work Itself** * Audit & Compliance Leadership * Interpret and apply regulatory...internal and external audits, document control procedures, and mitigate audit findings. * Privileged Access Strategy & Governance *… more