- Ally (Raleigh, NC)
- …Are: Ally Financial is a customer-centric, leading digital financial services company with passionate customer service and innovative financial ... We are relentlessly focused on "Doing it Right" and being a trusted financial - services provider to our consumer, commercial, and corporate customers. For more… more
- Robert Half Finance & Accounting (Charlotte, NC)
- …Auditor (CISA) or equivalent certification preferred. * Experience working with clients in the financial services industry is a plus. Robert Half is the world's ... programs, audit reports, and control summaries. * Provide advisory services on IT frameworks, including cybersecurity, cloud auditing, data governance, and… more
- Truist (Raleigh, NC)
- …and ability to identify, apply, and implement IT best practices. 4. Banking or financial services knowledge in OFAC, AML, KYC, wholesale, wealth and consumer ... SQL databases to enable Sanctions & Screening compliance department within Financial Crimes program office. The role includes designing, configuring, integrating,… more
- Truist (Charlotte, NC)
- …and related training or experience. 2. 8+ years of risk management experience in financial services or related field. 3. 6+ years of leadership experience. 4. ... alignment with the firm's risk appetite and the assigned business unit's strategic & financial plan. Possess the capabilities to serve as a proxy for the Wholesale… more
- ALBEMARLE (Charlotte, NC)
- …responsible for strategic supplier relationship management, procurement risk mitigation, service optimization, and cost leadership in logistics procurement. The ... across the logistics category, including third-party risk assessments, supplier financial health monitoring, early warning systems, and business continuity planning.… more
- Highmark Health (Raleigh, NC)
- …OVERVIEW:** Performs all related internal, concurrent, prospective and retrospective coding audit activities. Reviews medical records to determine data quality and ... identified in the audits compliant with regulatory requirements. Provides written audit guidance. Participates with management in the assessment of external … more
- Travelers Insurance Company (Raleigh, NC)
- …Imagine loving what you do and where you do it. **Job Category** Premium Audit **Compensation Overview** The annual base salary range provided for this position is a ... foster a culture of innovation and efficiency across the enterprise. The Premium Audit group is responsible for conducting audits on property & casualty commercial… more
- Lincoln Financial (Raleigh, NC)
- …and conduct information security risk assessments on parties' external to Lincoln Financial Group to ensure that information security risks associated with those ... meet or exceed Lincoln's information security risk management requirements for the services to be provided. + Determines information security risk profiles for… more
- Grant Thornton (Raleigh, NC)
- …Grant Thornton LLP, a licensed, certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors LLC (not ... The ideal candidate will have a strong background in technical accounting, financial reporting, and compliance. This role requires excellent analytical skills, a… more
- Truist (Greensboro, NC)
- …degree with a concentration in business, accounting, finance, banking or equivalent financial services experience and related training. 2. Minimum of five ... of mass affluent clients. Sell, deliver and provide ongoing service for a broad range of fee income and...years of financial services experience working with clients dealing… more