- American Express (Apex, NC)
- …first line teams across the enterprise about risk management programs and practices + Collaborate with General Counsel's Organization, Global Risk and Compliance, ... Global Internal Audit and Business Unit's stakeholders to ensure integrated risk...legal requests + Legal background/Education + Certified Paralegal and/or Professional certification (CAMS, CFE, CCEP, etc.) **Qualifications** Salary Range:… more
- American Express (Charlotte, NC)
- …internal fraud. This is an exciting opportunity for an experienced fraud rules professional to lead a small, high-impact team at the intersection of **data, ... to enterprise governance, documentation, and control standards. + Maintain audit -ready records of rule design, performance metrics, and business justification.… more
- Intuit (Charlotte, NC)
- …forecasts. This role is ideal for an experienced forecasting or credit analytics professional who thrives in a fast-paced, data-driven environment and has a passion ... scenario planning, and sensitivity analysis. + Maintain strong governance and audit readiness for forecasting models, documentation, and regulatory compliance. +… more
- CVS Health (Raleigh, NC)
- …* Develop reports in SQL and SAS. * Continuously evaluate/evolve processes, best practices , and tools around data, reporting, and automation. * Ensure the accuracy ... * Build relationships with Account Teams, Legal, Compliance, Client Audit , Finance Operations, and others by providing reporting leadership representation.… more
- Regions Bank (Charlotte, NC)
- …and best practices + May supervise day-to-day work of other professional level compliance associates + May contribute to workflow or process change and ... Bachelor's degree + Ten (10) years of experience in compliance, quality assurance/control, audit , or other related compliance function specific to a line of business… more
- Confluent (Raleigh, NC)
- …consider several factors when determining compensation, including work history, education, professional experience, and location. The actual pay may vary depending ... Mentor engineers across multiple disciplines on both security and operational best practices . + Own end-to-end delivery of services: from initial design and… more
- Vaco (Charlotte, NC)
- …and/or fulfill open positions across other lines of business and/or national practices as appropriate. _The above statements describe the general nature and level ... + Minimum 0 to 18 months of experience in audit , tax, and/or public accounting or directly relevant experience...experience highly preferred. + CPA, CFA, MBA or other professional designation a plus. + Previous experience in recruiting… more
- Kimley-Horn (Raleigh, NC)
- …Serve as an internal consultant, advising finance teams on best practices , process enhancements, and operational strategies to maximize efficiency and compliance. ... communication, stakeholder management, and influencing abilities. + Experience with audit processes and internal controls. **Why Kimley-Horn?** At Kimley-Horn, we… more
- Truist (Wilson, NC)
- …knowledge of industry trends and technology. Develop and maintain a professional relationship with vendors supporting assigned systems. 8. Communicate to Credit ... to remediate. Serve as first line of defense to ensure all risk management practices are adhered to for Credit Operations systems. 9. Maintain sound knowledge of,… more
- Cadmus (Raleigh, NC)
- …benefits, a vibrant and collaborative work environment, and ample opportunities for professional growth. Join Cadmus. Together, we are strengthening society and the ... and proactive alerting. + Harden infrastructure through security-first DevSecOps practices - patching (RHEL 8/9), vulnerability scanning (Invicti/Nessus), IAM. +… more
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