- Highmark Health (Raleigh, NC)
- …Adhere to Highmark project management methods, project lifecycle methodologies, and audit requirements. Support and contribute to the improvement of project ... management methods and practices . + Other duties as assigned or requested. **QUALIFICATIONS:**...1996 (HIPAA) as described in the Notice of Privacy Practices and Privacy Policies and Procedures as well as… more
- Alight (NC)
- …laws and regulations governing Investment Advisory and Broker-Dealer sales practices . You'll provide comprehensive compliance support, proactively identifying and ... + Onboard and train new compliance team members. + Manage internal audit responses, including Anti-Money Laundering audits. + Oversee customer complaint tracking and… more
- American Express (Charlotte, NC)
- …to applicable laws including but not limited to Unfair or Deceptive Acts or Practices (UDAP), Truth in Lending (Reg Z), Equal Credit Opportunity Act (Reg B), ... with the relevant stakeholders, including but not limited to: Internal Audit , Independent Compliance Testing team, General Counsel's Organization, Operational Risk,… more
- Fresenius Medical Center (Fayetteville, NC)
- …and any other treatmentrelated data into systems. + Ensures regulatory, compliance, and audit activities are accomplished on time. + Orients and supports new staff ... preferred + Successfully complete a training course in the theory and practice of dialysis therapies + Demonstrated leadership skills including, but not limited… more
- 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
- Truist (Charlotte, NC)
- …including assurance providers (eg, Corporate Model Risk Management, Corporate Audit , and regulators). Support regulatory examinations and address respective ... essential functions. 1. Ten years of relevant experience in best practices , or equivalent financial industry experience developing, documenting, implementing, or… more
- American Airlines (Charlotte, NC)
- …airport authorities, regulatory agencies and vendors + Ensures compliance with all audit and regulatory requirements + Promotes customer loyalty and helps drive ... but not be limited to, the following employment decisions and practices : hiring; upgrading; promotions; demotions or transfers; layoffs; recalls; terminations; rates… more
- Deloitte (Raleigh, NC)
- …assist in the management and execution of key Talent-related processes for Audit & Assurance (A&A) partners, principals and managing directors ("PPMDs"). Recruiting ... to ensure the appropriate level of consistency and sharing of best practices + Support Quality requirements including providing documentation and evidence where… more
- Truist (Charlotte, NC)
- …Information Technology Infrastructure Library (ITIL)). 3. Knowledge of Finance Data practices and governance framework and well versed in Data Governance policies ... (CISA), Certified in Risk and Information Systems Control (Information Systems Audit and Control Association), and/or Project Management certification. 9. Experience… more
- ITW (Washington, NC)
- …to reduce systematic contributors to defects and to ensure appropriate detection practices are implemented. + Scrap - Drives improvement in and motivates team ... are conducted to provide for systems review. + Manage Internal Audit Program. New/Change Product/Process Validation + Oversee management of validation activities… more
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