- Grifols Shared Services North America, Inc (Research Triangle Park, NC)
- …more than 110 countries and regions. **PURPOSE** Ensuring Grifols' global trade practices comply with applicable US and international export control laws, sanctions ... corrected. 1h) Continuously review and improve the compliance program based on audit findings and changes in regulations. **2)** **Sanctions & Embargoes Compliance**… more
- ALBEMARLE (Charlotte, NC)
- …drive the environmental agenda across various regions, promoting shared best practices and consistent performance. + **Regulatory Compliance** + Collaborate with ... environmental KPIs, ensuring consistent reporting. + Collaborate with the HSE Audit Director to ensure quality internal and third-party audits for environmental… more
- TD Bank (Charlotte, NC)
- …defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary ... + 5+ years of experience **Desired Qualifications:** + **Prior testing, audit or business operations experience in areas involving regulatory compliance.** +… more
- Nelnet (Raleigh, NC)
- …applications, services, and back-end systems using leading-edge technologies and practices . You will focus on automation, application health monitoring, testing, ... of system health and structure. * Be responsible for audit , security, privacy, and compliance by ensuring the organization...& Maintenance teams). o Owning the processes and best practices that guide the ongoing development and maintenance of… more
- Cardinal Health (Raleigh, NC)
- …reputation, and operations are protected. This role ensures consistency of management practices and reporting across Cardinal Health. This is a highly visible role ... that reports to the Senior Vice President of Internal Audit . This role has a broad cross functional reach...external partnerships to stay current on industry trends, best practices and emerging developments to inform strategic decisions and… more
- JCTM LLC (Havelock, NC)
- …becoming part of an organization that empowers individuals, prioritizes ethical practices , and fosters a culture of collaboration and growth. Challenging Projects: ... and Marine Corps protocols. + Intelligence Data Security Controls: Apply and audit technical and procedural controls to defend sensitive intelligence systems and… more
- UNC Health Care (Morrisville, NC)
- …disclosures, exclusion screening, and ongoing monitoring of compliance and privacy practices among vendors, contractors, and business partners. + Assists Program ... and investigation, knowledge management/regulatory intelligence, contract life cycle management, audit management, and dashboards. + Creates and drives relationships… more
- PNC (Fayetteville, NC)
- …of the branch and team, specifically the maintenance of security procedures, ensuring audit controls are followed and the support and adherence to compliance and ... process through proper oversight and adherence to regulatory, security and audit requirements. Trains and coaches team members with operational/risk activities and… more
- SMBC (Charlotte, NC)
- …control assessments within 1LoD, working closely with Risk Management, Compliance, Internal Audit , and peer Control Officers supporting CM/Nikko Front Office and AD ... years of professional experience in IT risk management, IT compliance, IT audit , or other IT control-related functions within the financial services industry,… more
- CGI Technologies and Solutions, Inc. (Charlotte, NC)
- …roadmaps, and solutions that align with client goals and industry best practices . * Provide expert guidance on various payment integrity domains, including ... pre-payment review, post-payment audit , FWA detection and prevention, coding accuracy, clinical integrity,...solutions that align with client goals and industry best practices . Provide expert guidance on various payment integrity domains,… more