- Bank of America (Charlotte, NC)
- …adaptability, timeliness, and integrity of risk data. + Collaborate with internal audit , compliance testing, and regulators on periodic reviews and assessments. ... aggregation and reporting solutions. You will work cross-functionally with risk, compliance , data governance, technology, and business leadership to ensure the… more
- Bank of America (Charlotte, NC)
- …adaptability, timeliness, and integrity of risk data. + Collaborate with internal audit , compliance testing, and regulators on periodic reviews and assessments. ... the forefront of transforming how the bank manages risk data, ensuring compliance with global regulations while building a sustainable, intelligent platform that… more
- First Horizon Bank (Charlotte, NC)
- …associate lifecycle (eg, hiring, performance management, separation). + Partner with Legal, Audit , Compliance , and business leaders to assess emerging risks and ... protecting the organization's talent and reputation by proactively managing HR compliance , risk, fraud, and associate relations. This role advances business… more
- Deloitte (Raleigh, NC)
- …high-performing Manager who wants to build off their existing experience auditor independence compliance , audit , or accounting, and use such knowledge to add ... Are you a highly experienced accounting or independence compliance professional? Do you thrive on developing and...from the PEI CoE + Ad hoc support of audit engagement teams affiliated with PEI trees + Ad… more
- Datavant (Raleigh, NC)
- …management and policy tuning. + Automate logging pipeline and detection logic deployments. ** Compliance & Audit Support** + Support internal and external ... our threat detection infrastructure, automation of security controls, and adherence to compliance frameworks such as FedRAMP, SOC 2, and HIPAA. The ideal candidate… more
- PSI Services (Raleigh, NC)
- …of operational reports, metrics dashboards, and trend analysis related to security and compliance activities. + Support audit plans and compliance ... a key role in supporting PSI's commitment to data security, privacy, and compliance . This role is responsible for driving core activities across quality, risk… more
- BJs Wholesale Club (Southern Pines, NC)
- …develop talent, display leadership, and deliver results consistently. The AMIT leads audit compliance efforts, drives collaboration with Business Partners (BPs), ... reporting dashboards) to identify opportunities and drive results. + Ensure Compliance and Safety: Enforce policies and procedures including food safety, sanitation,… more
- US Bank (Charlotte, NC)
- …include: + **Risk Assessment and Mitigation** : Partnering with the business line, compliance (second line of defense), internal audit (third line of defense) ... products/services, systems, and associated risks/controls + Thorough knowledge of Risk/ Compliance / Audit competencies + Strong leadership and management skills… more
- Deloitte (Charlotte, NC)
- …+ Assist multi-state companies with state unclaimed property matters including audit defense, voluntary compliance , annual reporting, developing policies and ... Tax Services group, you will provide tax consulting and compliance services to a diverse client base in a...processes and making recommendations for improvement + Assist Deloitte audit teams with review and analysis of unclaimed property… more
- Truist (Charlotte, NC)
- …years of banking, financial industry or related experience; preferably in a branch, audit , compliance , legal, risk or lending related capacity 3. Ability to ... or lending role 12. Knowledge of Fraud regulations and/or related compliance requirements, including reporting and record retention requirements 13. Experience in… more