- Banc of California (Durham, NC)
- …as necessary. + Drive initiatives for continuous improvement, adopting best practices and innovative approaches. + Promotes effective service environment. + Approves ... while ensuring compliance with bank policies and procedures. + Achieve satisfactory audit ratings. + Identify and mitigate operational risk to avoid operational… more
- US Bank (Charlotte, NC)
- …Candidate must stay abreast and knowledgeable of regulatory changes/expectations, industry best practices , policy updates and more to remain proficient in all job ... Bank's Financial Crimes Program consistent with regulatory expectations and industry best practices for assigned area(s) of coverage * Oversight and guidance to… more
- Grifols Shared Services North America, Inc (Clayton, NC)
- …oversee department budget, employee relations,etc.). + Follows cGMP and department safety practices . + Provides guidance as well as consults with manufacturing and ... in dealing with the FDA regarding license submissions, inspections and audit follow-up required - Aeseptic/sterile filling experience preferred *Depending on the… more
- US Bank (Charlotte, NC)
- …business line management to help ensure the implementation of key risk management practices and procedures in the normal course of business operations. The Cloud ... analytical skills. + Knowledge of IT standards, procedures, policies, governance, audit , controls and compliance oversight. + Security Certifications: **CISSP, CISA,… more
- Truist (Winston Salem, NC)
- …applicable roles and responsibilities. Ensures that resources, expertise, processes, practices , tools, and overall capabilities are effectively positioned and ... 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… more
- Compass Group, North America (Arden, NC)
- …of sale + Build retail pricing opportunities and encourage repeat sales (Best Practices ), and introduce new products to increase revenue + Drive compliance to ... merchandising standards + Assess performance by location through audit reports (Quarterly District Evaluations) + Perform the job functions of the Route Driver… more
- IBM (Research Triangle Park, NC)
- …business controls, and related contract language. Oversight for D&C risk, audit , and compliance for project delivery. Facilitate service provider adherence to ... age, veteran status, or other characteristics. IBM is also committed to compliance with all fair employment practices regarding citizenship and immigration status. more
- Datavant (Raleigh, NC)
- …and effective manner ensuring that appropriate changes are implemented. + Support audit processes ensuring work flows and results are properly documented and ... in the development of an effective training program regarding correct coding techniques/ practices + Assist with training new auditors and training of other staff… more
- Lowe's (Mooresville, NC)
- …within the team, across other functions, and directly with external vendors to resolve audit questions and issues. + Partners with team and the business in order to ... Lowes.com. _Lowe's is an equal opportunity employer and administers all personnel practices without regard to race, color, religious creed, sex, gender, age,… more
- Wells Fargo (Charlotte, NC)
- …audits + Lead smaller scale audits or projects + Develop ways to improve existing audit practices + Develop effective test plans for engagements as assigned with ... is seeking a Senior Auditor on the Financial Crimes Audit Team. The Financial Crimes Audit Team... findings and make recommendations to management + Inform manager of situational issues that might compromise objectivity or… more