- Volvo Group (Greensboro, NC)
- …+ Define, measure, and report metrics for risk management, compliance, and audit performance. + Use domain-specific tools and techniques to support compliance and ... cybersecurity principles, or risk management frameworks is preferred. + Familiarity with audit processes or exposure to internal control frameworks is a plus. +… more
- Motion Recruitment Partners (Charlotte, NC)
- …planning and execution. + Knowledge of Wells Fargo's internal compliance and audit processes. + Familiarity with ServiceNow, JIRA, and Agile methodologies. + Strong ... Wells Fargo technology compliance requests, including accessibility, data retention, and audit requirements. + Ensure Archer platform aligns with internal governance… more
- American Express (Charlotte, NC)
- …in the evaluation of CRA tooling and system enhancements. + Support regulatory, audit , and testing reviews related to the CRA process. **Minimum Qualifications:** + ... or a related field. + 5-7 years of experience in Compliance, Risk, Audit , or related field in financial services. + Foundational understanding of risk assessment… more
- Grifols Shared Services North America, Inc (Research Triangle Park, NC)
- …corrected. 1h) Continuously review and improve the compliance program based on audit findings and changes in regulations. **2)** **Sanctions & Embargoes Compliance** ... 2g) Continuously review and improve the compliance program based on audit findings and changes in regulations. **EXPERIENCE** Director - Requires between… more
- Truist (Greenville, NC)
- …and ongoing process execution improvements. * Support post-event activities with audit , regulators, and other stakeholders, working with GCO to track findings ... and GCO regarding activities, trends, and events pertaining to Risk, Regulatory, Audit , Compliance and Loan Review activities; promote an internal risk culture that… more
- Prime Therapeutics (Raleigh, NC)
- …applicable state and federal guidance. + Coordinates with external auditors for yearly SOC-1 audit . + Works directly with Director to fulfill OIG and CMS audit ... requests. + Attends meetings with auditors and delivers requested documents. + Communicates any findings or process changes with supervisors to remain in compliance. + Works with IT team to make changes to the rebate system to remain in compliance. + Provides… more
- Regions Bank (Charlotte, NC)
- …and three (3) years of experience in Compliance, Operational Risk, Quality Assurance/Control, Audit , or other related risk function specific to a line of business or ... and seven (7) years of experience in Compliance, Operational Risk, Quality Assurance/Control, Audit , or other related risk function specific to a line of business or… more
- Merck (Durham, NC)
- …to internal and external auditors / agencies + Supports the development of audit responses and engages with local quality organizations on proper strategies when ... **Valid Driving License:** No **Hazardous Material(s):** N/A **Required Skills:** Audit Management, Governance Management, Management Process, Quality Assurance (QA),… more
- Insight Global (Holly Springs, NC)
- …Manage training assignments, tracking, and reporting through ComplianceWire, ensuring audit readiness and regulatory compliance. Documentation & Records: Maintain ... accurate training records in accordance with GMP and internal standards. Audit Support: Prepare documentation and support internal and external audits. Metrics &… more
- PNC (NC)
- …and other business initiatives. Works cooperatively with the business, legal partners, audit and other risk disciplines across the organization. + Assesses activity ... Control, Strategic Objectives **Competencies** Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Fraud Management, Internal Controls, Problem… more