- Deloitte (Raleigh, NC)
- …the Fortune 100? Would you like to join one of the leading professional services organizations in the United States specializing in effectively managing global trade ... + Process improvement planning and implementation assistance + Trade compliance audit assistance and representation before trade authorities around the world. The… more
- UNC Health Care (Chapel Hill, NC)
- …charges based on third party audit requests and document findings in internal audit system. Review observation cases to accurately capture observation hours ... experience). **Licensure/Certification Requirements:** * No licensure or certification required. ** Professional Experience Requirements:** * If a Bachelor's degree: Three… more
- City of Asheville (Asheville, NC)
- …policies and programs, ensuring that the administration of vendors and other internal partners are in alignment with vendor contracts, City policies and guidelines, ... program documentation is current and accurate, liaising with vendors and other internal colleagues to coordinate updates as necessary to contracts, policies, and… more
- American Express (Charlotte, NC)
- …activities to confirm timely closure. * Support interactions with regulators and internal audit during reviews and exams, presenting testing results and ... * Bachelor's or Master's degree in finance, business, law, or related field. Professional certifications (CRCM, CAMS, CCEP) are a plus. **Experience:** * 10 years of… more
- Nelnet (Raleigh, NC)
- …lives through the power of service as a student loan servicer, professional services company, consumer loan originator and servicer, payments processor, renewable ... applications, services, and back-end systems using leading-edge technologies and practices . You will focus on automation, application health monitoring, testing,… more
- UNC Health Care (Morrisville, NC)
- …for vendor due diligence, risk assessments, conflict of interest/external professional activity disclosures, exclusion screening, and ongoing monitoring of ... compliance and privacy practices among vendors, contractors, and business partners. + Assists Program leadership team with day-to-day Program operations, including… more
- Equitable (Charlotte, NC)
- …financial planning process, ensuring consistency, accuracy, and adherence to best practices . + Provide oversight and final approval of financial planning and ... enforce compliance with Written Supervisory Procedures (WSPs), maintaining thorough documentation and audit readiness. + Serve as a supervisory point of contact for… more
- Prime Therapeutics (Raleigh, NC)
- …acts as Compliance and regulatory liaison for all lines of business with internal business partners responsible for account management and their clients and prepares ... + Promotes awarenessand communicationofcomplianceand regulatory change management initiatives with internal business partners and external clients and stakeholders +… more
- TD Bank (Charlotte, NC)
- …business management, and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings, ... practices + Leads, motivates and develops relationships with internal and external business partners/stakeholders to develop productive working relationships. +… more
- Bank of America (Charlotte, NC)
- …laundering, economic sanctions and fraud compliance and operational risk practices . Key responsibilities include working directly or through compliance officers ... and translate regulatory guidance, advisories, enforcement actions, and industry best practices (eg, FinCEN, FATF, OFAC, OCC, DOJ) into actionable requirements. +… more