- Truist (Charlotte, NC)
- …areas for all significant data processes and initiatives prior to moving to Audit for validation. 9. Provides risk advisory to strengthen data risk controls when ... Qualifications:** 1. Advance degree in Business and/ Technology. 2.Data compliance knowledge/experience regarding applicable laws/rules/ regulations. 3. Experienced in… more
- North Carolina State University (Raleigh, NC)
- …short pays, and overpayments. + Maintain accurate records of payment transactions in compliance with HIPAA and internal policies. + Process refunds or adjustments as ... established approval guidelines + Maintain accurate and up-to-date payment records in compliance with HIPAA and internal policies + Reconcile daily payment batches +… more
- Nestle (Eden, NC)
- …example, including Behavior Based Safety program. + Implement, support, maintain, audit , and optimize Nestle Quality Management System (QMS), Food Safety Management ... and Quality Programs, Pre-Requisite Programs, Internal Control Program, and all Compliance & Regulatory Programs. + Lead continuous improvement in quality… more
- Citigroup (Charlotte, NC)
- …to business contacts regarding infrastructure, operating guidelines and procedures, and audit and business reporting. + Execute of database concepts, mainframe and ... reporting for legacy programs. + Maintain data security control practices and compliance . + Appropriately assess risk when business decisions are made, demonstrating… more
- Truist (Charlotte, NC)
- …Assist the BUCRO with monitoring of risk exposures, concentrations and limits for compliance with risk appetite as well as effective challenge of Business Unit ... regarding activities, trends, and events pertaining to tracked issues including Regulatory, Audit and Credit Risk Review activities as well as those self-identified… more
- ThermoFisher Scientific (Greenville, NC)
- …(ie new lines/processes) + Implementing standard methodology (ie ensuring understanding / compliance with updated Annex 1 - leading the transition and any risk ... Group, and facilitate harmonizing practices across sites in the network + Audit other sterile sites and suppliers providing microbiological service or sterile… more
- Bank OZK (Shelby, NC)
- …strategic and tactical plans to ensure sound operational performance and effective audit results. + Proactively resolve client concerns in a timely, professional, ... center security for all employees occupying the banking center and ensure compliance with the bank's security program, policies, and procedures. + Ensure regular… more
- Huntington National Bank (Charlotte, NC)
- …to drive the end-to-end automation of the required regulatory filings in compliance with the standards and guidance from the appropriate institution including the ... data and generate additional operational efficiencies while maintaining strong compliance with regulatory requirements. . Collaborates with other Regulatory… more
- Truist (Charlotte, NC)
- …and reporting standards. + Review and update policies and procedures for compliance with regulations and corporate polices and standards. + Support development of ... + Ensure robust internal controls over financial reporting in compliance with Sarbanes-Oxley (SOX) requirements, including disclosure controls and procedures.… more
- Huntington National Bank (Charlotte, NC)
- …be to prepare, complete, review and submit required regulatory filings in compliance with the standards and guidance from the appropriate institution including the ... parent company liquidity, and operational efficiency, while maintaining strong compliance with regulatory requirements. . Ensures the maintenance of procedural… more