- Grifols Shared Services North America, Inc (Research Triangle Park, NC)
- …violations are properly addressed and corrected. 1h) Continuously review and improve the compliance program based on audit findings and changes in regulations. ... necessary are established. 2g) Continuously review and improve the compliance program based on audit findings and...and improve the compliance program based on audit findings and changes in regulations. **EXPERIENCE** Director -… more
- Walmart (Kannapolis, NC)
- …transactions; working hands-on in the physical area; maintaining accurate inventory, audit , safety, and compliance standards; reporting TBC complaints, safety ... + **Be an Expert** : Demonstrates knowledge of safety and compliance protocols, tire and battery industry guidelines, service standards, equipment operations,… more
- Huntington National Bank (Charlotte, NC)
- …acquisitions 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… more
- US Bank (Charlotte, NC)
- …Skills/Experience - Thorough knowledge of Data Management / Governance and Risk/ Compliance / Audit competencies - Understanding of the business line's operations, ... assets by providing governance and oversight on critical data and ensuring compliance with regulations. The Enterprise Data Governance (EDG) Senior Lead will support… more
- BAE Systems (Charlotte, NC)
- …policies and procedures to drive efficiencies in cost and accuracy. 7. Supports any compliance or audit requests as they arise. 8. Performs other related duties, ... assessments to ensure strong internal controls are maintained and adhere to compliance requirements. Supports the team to evaluate, analyze and suggest changes to… more
- ManpowerGroup (Charlotte, NC)
- …with Risk Control Self-Assessment (RCSA) activities and concepts. + Strong operational, compliance , or audit risk management experience in financial services ... of processes and operations. + Monitor assigned control activities to ensure compliance with requirements. + Escalate issues as needed and provide actionable risk… more
- AIG (Charlotte, NC)
- …a collaborative and innovative work environment. + Work closely with the DevOps, compliance , audit and engineering teams to adhere to the established process ... of application quality across various business processes in addition to ensuring compliance with regulatory requirements and best practices + Develop and implement… more
- Cummins Inc. (Rocky Mount, NC)
- …with data privacy regulations. + **Analyze and Act:** Evaluate site HSE data, audit findings, and legal compliance to create data-driven improvement plans. + ... Risk:** Lead hazard and environmental aspect identification, risk assessments, and compliance gap analysis to uncover improvement opportunities. + **Drive Continuous… more
- Lowe's (Mooresville, NC)
- **Your Impact** At Lowe's, we view Internal Audit as more than a compliance function-we are trusted advisors who enable innovation while managing risk. As a ... enterprise goals. You'll collaborate with Lead Senior Auditors and Audit Senior Managers to plan, execute, and report on...pilots, or training programs. If you're ready to elevate audit 's role in shaping the future of tech at… more
- American Express (Apex, NC)
- …exam readiness, issue remediation, and corrective action planning + Coordinate with compliance , legal, risk, and audit teams to ensure consistent interpretation ... impact in this role?** We are seeking an experienced and strategic Director, Compliance to lead compliance risk identification, management, and mitigation across… more