- Regions Bank (Charlotte, NC)
- …**Preferences** + Relevant certifications and/or licenses, such as: + Certified Regulatory Compliance Manager (CRCM) + Certified Anti Money Laundering Specialist ... **Requirements** + Bachelor's degree and seven (7) years of experience in Compliance , Operational Risk, Quality Assurance/Control, Audit , or other related risk… more
- US Bank (Charlotte, NC)
- …than five years of applicable experience **Preferred Skills/Experience** - Prior internal audit , risk, compliance , or quality assurance testing experience - ... The BLQA Auditor will report to either the BLQA Manager or the BLQA Team Leader. In meeting this...stakeholders - Scheduling testing in alignment with the BLQA audit testing plan - Drafting and submitting entrance exam… more
- Truist (Charlotte, NC)
- …risk framework. This role reports to the EDA Senior Risk Advisory Manager within the Enterprise Technology Business Unit Risk organization. This strategic advisory ... comprehensive understanding of risk management disciplines, including operational, technology, compliance , third-party, and other risks. Success in this role… more
- Bank of America (Charlotte, NC)
- …Infrastructure (CTI), Cyber Security Technology (CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit , and regulatory ... and practices to safeguard BAC's reputation, its clients, and assets by driving compliance with applicable laws, rules, and regulations, adhering to BAC Policy and… more
- City National Bank (Charlotte, NC)
- …that will be integral in supporting the development of the IT Risk Manager 's function strategy eg identification and development of workstreams in partnership with ... the Head of IT Risk Manager . The role will support the Lead, to drive...of experience working at a major financial institution on audit and/or management initiatives programs, including management responsibilities. *… 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...go-to leader in the absence of the Assistant Store Manager role and is responsible for opening and closing… more
- Deloitte (Charlotte, NC)
- …of concept and production deployments of Microsoft Purview solutions, including Communication Compliance and Compliance Manager . + Assisting clients with ... and perform regular compliance checks using Microsoft Purview Compliance Manager . + Monitoring the health of data governance policies and detecting… more
- Compass Group, North America (Charlotte, NC)
- …Research returned checks and missed payments or discrepancies from inquiring agencies + Compliance audit of federal and state garnishment laws and regulations ... a keen eye for detail, strong organizational skills, and a passion for ensuring compliance with garnishment laws and regulations, we encourage you to apply. Join our… more
- UNC Health Care (Chapel Hill, NC)
- …16. Utilizes a variety of software (eg Optum, Epic, PWC SMART, MS Office, Audit Manager etc.) to compile and validate medical information. **Other Information** ... and appeals insurance coding denials. This position analyzes coded records for compliance with federal, state and third party insurer rules and regulations and… more
- CDM Smith (Winston Salem, NC)
- …global budgeting, forecasting, cash flow, and financial reporting. * Ensures compliance with accounting standards, tax regulations, and internal controls. * Provides ... of internal controls, and ensuring that the finance, accounting and internal audit and risk management functions are operating effectively. * Leads enterprise risk… more