- GovCIO (Raleigh, NC)
- …governance version control, and compliance documentation to support ATO certification, PMO audit packages, and federal regulatory standards. + Conduct advanced ... in SQL Server 2019+Enterprise to support metadata governance, request workflows, audit tracking, and version-controlled publishing. + Design, build, and maintain… more
- Bank of America (Charlotte, NC)
- …Responsible for audit and exam management including direct and indirect audit exam interaction, regulatory responses, issues management + Supports risk ... success + Supports the overall management of and research required for regulatory exams, internal audits, and other monitoring and inspection reviews and evaluates… more
- Duke Energy (Charlotte, NC)
- …procedures while balancing Duke Energy's internal (eg, IT502, IT503) and external regulatory compliance requirements (eg, FERC, NERC, NIST, Sarbanes Oxley) and the ... + Gather, review, and submit data for responses to legal and regulatory inquiries. + Develop self-reports, cause analyses, corrective plans, and mitigation plan… more
- Bank of America (Charlotte, NC)
- …(traded products) strongly preferred. + Experience in risk management, lending and/or regulatory agencies + Excellent credit analysis and project management ... management, the Board of Directors or committee thereof, external auditors and regulatory agencies. The Portfolio Specialist works together with the Credit Review… more
- IQVIA (Durham, NC)
- …into and deliver presentations on Medical Writing to other IQVIA groups. + May act as Project Manager for a more complex but single Medical Writing project ... d'idees novatrices. Peut representer l'equipe de redaction medicale lors d'un audit general des capacites. **Qualifications :** + Baccalaureat en sciences de… more
- Novo Nordisk (Clayton, NC)
- …compliance principles and practices within the projects. Relationships Reports to Manager . Essential Functions + Understand and apply ALCOA+ principles when ... compliance risk to allow prioritization in the backlog or project roadmap + Review & update of procedures that...content + Collaborate with the business to assist with audit trail review and DI assessments where the business… more
- Bank of America (Charlotte, NC)
- …GFCMA's book of work, strategic initiatives, and critical activities in support of regulatory and audit deliverables. + **Business Management & Control** is ... of Non-US AML Feeder models to address the regional regulatory guidelines while meeting the bank's AML Risk Coverage....projects; Understands that individual actions may require input from manager or peers; Knows when to include others +… more
- CDM Smith (Durham, NC)
- …on the impact of long-range planning, introduction of new programs/strategies and regulatory action. * Works with the CEO and executives to identify potential ... of internal controls, and ensuring that the finance, accounting and internal audit and risk management functions are operating effectively. * Leads enterprise risk… more
- US Bank (Charlotte, NC)
- …and verbal form. + Prepares and communicates statistical analysis and findings with audit and regulatory examiners. + Reads, understands, and interprets ... This position will report to the Fair and Responsible Banking Analytics Manager and supports the US Bancorp's Company's Fair and Responsible Banking Program… 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, ... activity of concern, in compliance with KYC policy and regulatory requirements. The team engages with the 1st line...to a business as FCRM representative on a straightforward project or change initiative + Integrates the broader organizational… more