- Wells Fargo (Charlotte, NC)
- …organizational, multi-tasking, and prioritizing skills + Knowledge and understanding of audit , regulatory compliance , or risk management + Knowledge and ... + 5+ years of experience in operational risk management processes and/or compliance and/or audit programs (preferably in anti-money laundering) + Understanding… more
- Centene Corporation (Raleigh, NC)
- …mock and actual CMS and other regulatory audits and coordinates with Internal Audit , Regulatory Compliance and/or Market based Regulatory Affairs on responses to ... **Position Purpose:** Provides strategic leadership and management of department overseeing compliance with regulations and laws related to Medicare line of… more
- Under Armour, Inc. (Charlotte, NC)
- …loyalty through in-store experience, using various available applications + Ensure store audit compliance and shrink results meet company loss prevention ... and support teammates + Manage loss prevention, safety, and audit expectations and results + Ensure the store is...safety + Knowledge and understanding of employment laws including compliance with federal, state, and local requirements + Moderate… more
- Huntington National Bank (Charlotte, NC)
- …and Responsibilities: + Works closely and manages relationships with internal partners in Audit , Compliance , Risk, and Legal to identify and define data ... and controls, and data lifecycle management + Risk management, regulatory, compliance , and/or audit experience is a plus + Experience in strategy, process… more
- Ensono (Raleigh, NC)
- …and VA **Preferred Skills:** + Experience with secure file transfer protocols and audit / compliance requirements. + Ability to work in a hybrid IT environment ... Responsibilities:** + Administer and manage user access for multiple applications ensuring compliance with company policies and procedures. + Vet access rights prior… more
- Actalent (Greensboro, NC)
- …of safety, health, and environmental programs related to OSHA, MSHA, and Tier II compliance . + Expertise in EHS, safety training, audit , compliance , and ... This role ensures environmental protection, worker safety, public safety, and regulatory compliance . The EHS Engineer will ensure that managers and employees apply… more
- Bank of America (Charlotte, NC)
- …breaches * Participate and represent the reporting function to control partners (eg, Audit and Compliance ) * Identify, track, and remediate errors/breaches, data ... responsibilities include identifying, analyzing, and resolving complex problems, ensuring compliance with policies, and identifying opportunities to improve process… more
- Wells Fargo (Charlotte, NC)
- …- Monitoring/Alerting + Makes updates to team procedures and workflows/forms + Provide audit and compliance documentation and support + Assist with the testing ... to ensure consistency, reduce errors, reduce cycle time, and minimize audit /gap issues. **Required Qualifications:** + 5+ years of Information Security Engineering… more
- US Bank (Charlotte, NC)
- …than five years of applicable experience **Preferred Skills/Experience** - Prior internal audit , risk, compliance , or quality assurance testing experience - ... control owners & key stakeholders - Scheduling testing in alignment with the BLQA audit testing plan - Drafting and submitting entrance exam and exit results memos… more
- Datavant (Raleigh, NC)
- …care management platforms, and third party integrations. + Balance innovation with compliance , audit defensibility, and clinical integrity across all product ... practices related to prospective risk capture and concurrent review. ** Compliance & Quality:** + Partner with Legal, Compliance...that ensure defensibility of all outputs, documentation standards, and audit trails. + Design and embed audit … more