- Bank of America (Charlotte, NC)
- …works with external clients, business partners, and their support groups including Compliance, Audit , and Finance + Leads a team and supports the execution of ... day-to-day refresh activities while adhering to timelines and requirements + Partners with sales and client outreach teams to remove impediments and roadblocks within processes while obtaining necessary documents requirements to satisfy refresh activities +… more
- Coinbase (Raleigh, NC)
- …new products 2) driving automation and process efficiencies and 3) resolve internal audit findings and ensure all operational processes related to TMS and Screening ... are aligned with compliance standards. *What you'll be doing (ie. job duties): * Lead cross-functional teams to deliver large-scale, global projects ensuring that all TMS and Screening Program objectives are met on time and within scope. * Work across… more
- Ally (Raleigh, NC)
- …capital position to senior management and the Board of Directors * Ensure audit compliance and manage various internal and external governance requests * Ensure ... compliance with internal and external capital requirements and related policies and procedures * Assist in preparing various ad hoc analyses as necessary * Work collaboratively with Finance, Risk, Treasury and other teams to ensure enterprise objectives are… more
- CVS Health (Raleigh, NC)
- …with heart, each and every day. **Position Summary** + Responsible for performing audit and abstraction of medical records (provider and/or vendor) to identify and ... submit ICD codes that are submitted to the Centers for Medicare and Medicaid Services (CMS) for the purpose of risk adjustment processes are appropriate, accurate, and supported by clinical documentation in accordance with all State and Federal regulations and… more
- Truist (Wilson, NC)
- …is acceptable for purchase. 3. Clear underwriting settlement conditions and ensure HMDA audit is completed prior to moving file. Interact with underwriting as needed ... to ensure loan purchased meets underwriting criteria. 4. Complete compliance testing of key data elements. 5. Enter, validate, and correct information in Lending Space to ensure data integrity. 6. Communicate loan defects in clear and concise stipulations. 7.… more
- Huntington National Bank (Charlotte, NC)
- …or FinTech programs + Collaborate with Model Risk Management and Audit on control compliance and validation schedules Cross-Functional Leadership: + Partner ... with Business Unit Leadership, Enterprise Risk, Product, Model Risk, Compliance, Operations, Legal, Finance, and Technology to ensure integrated risk coverage + Participate in due diligence, risk integration, and onboarding of acquired loan portfolios or… more
- Coinbase (Raleigh, NC)
- …of 2+ years of experience in Security Engineering, Technology Compliance, IT audit , or equivalent roles * Strong knowledge and hands-on experience in technology ... frameworks such as COBIT, NIST, ISO 27001 * Hands on experience in security engineering, implementing security frameworks, or designing and managing technical controls * Proven technical understanding and operation within cloud technologies, AWS preferred *… more
- Hendrick Automotive Company (Charlotte, NC)
- …regulations. + Participates in reviewing department procedures in response to audit findings. + Recommends new procedures and implementation strategies as necessary ... or indicated. + Oversees user maintenance of applicable systems; works with various internal departments to solve system issues as necessary. Utilizes critical thinking to: + Respond to and resolve employee inquiries related to payroll matters + Responds and… more
- Coinbase (Raleigh, NC)
- …* You have 3+ years of smart contract auditing experience and have led the audit of several complex protocols. * You have an energy and self-drive for continuous ... learning as crypto is a constantly and rapidly changing space. * You are passionate about mentoring and growing blockchain security engineers, as well as willing to learn from your team. * You excel in clear, direct, and kind communication with technical and… more
- US Bank (Charlotte, NC)
- …DB2, Sybase). + Experience with **database install, security, risk, audit , monitoring, access control, backup/restore, patching, vulnerability management using ... automation tool like Ansible.** + Experience in Linux based system. + Strong knowledge of **Cloud infrastructure (Network, IAM, IaaS, PaaS etc.)** + Strong experience with **DevOps methodology and tooling (Git, VSCode etc)** + Extensive experience of deploying… more