- Capital One (Charlotte, NC)
- …Internal Auditor (CIA) or Certified Public Accountant (CPA) or Certified Regulatory Compliance Manager (CRCM) or Certified Information Systems Auditor (CISA) or ... tools** + **1+ years of experience in performing compliance audits** + **1 + years Audit experience in credit card, payments, operations, auto finance, third… more
- Compass Group, North America (Arden, NC)
- …we are compliant with local and national account standards; review corporate compliance reporting + Ensure action plans are developed and implemented to improve ... (Best Practices), and introduce new products to increase revenue + Drive compliance to merchandising standards + Assess performance by location through audit… more
- 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
- 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
- Banc of California (Durham, NC)
- …transactions within established guidelines. + Conducts regular staff meetings to ensure compliance with all Bank policies and procedures. + Resolves complex client ... issues and/or inquiries by exercising independent judgment while ensuring compliance with bank policies and procedures. + Achieve satisfactory audit ratings. +… more
- CRC Insurance Services, Inc. (NC)
- …that affects the claims department to ensure necessary changes for compliance purposes. 3. Control workflow process through Claims Coordinators reviewing allocation ... 5. Train claims staff on new policies or procedures. 6. Oversee and audit claims process ensuring proper documentation was created in the system and/or files.… more
- Highmark Health (Raleigh, NC)
- …cumbersome or manual processes, Coordination of annual audits (such as PWC Revenue Audit and Support Senior Vice President of Operations in Monthly/Annual budget and ... expense analysis for Commercial Operations group. + Support the onboarding of groups for commercial and partner business ensuring all service level agreements are attained including turn around time, accuracy on both new and maintenance to existing groups.… more
- AIG (Charlotte, NC)
- …architecture, software and systems engineering, cybersecurity, and technology risk and compliance . How you will create impact The successful candidate will be ... Infrastructure PMO organization, working closely with Business, Technology Risk and Audit , Operations, and stakeholders. + Lead the planning, execution and delivery… more
- Bank of America (Charlotte, NC)
- …Qualifications:** + Ideal candidate would have experience with financial services audit / compliance and/or front-line wealth management experience **Shift:** 1st ... is responsible for independently performing test work during highly complex audit activities for Lines of Business (LOBs). Key responsibilities include independently… more
- Lowe's (Mooresville, NC)
- **Your Impact** The primary purpose of this role is to work closely with the Audit Manager , Senior Auditor II, and project teams by actively participating in ... planning, developing and executing of audit testing, and preparing inputs to written communication and deliverables for audit engagements involving the use of… more