- Elevance Health (Winston Salem, NC)
- …in a complex IT/IS environment. + Experience with Governance, Risk and Compliance (GRC) systems (eg, Workiva WDesk, Highbond, Audit Board, ServiceNow, etc.) ... new or less experienced auditors. + May support internal and external audit / compliance groups with various activities that may include, testing, documentation,… more
- Dentsply Sirona (Charlotte, NC)
- …and guidance to control owners and key stakeholders. + Prepare and/or present SOX compliance reports to executive leadership and the Audit Committee. + Partner ... compliance . **Knowledge, Skills, and Abilities** + Strong understanding of audit methodologies, risk assessment, deficiency mitigation, and control testing.… more
- First Horizon Bank (Mount Holly, NC)
- …+ Assist in conducting meetings to promote sales, product knowledge and client service ** Compliance and risk management** + Expected compliance with bank ... areas of the center, including tellers' difference, operational losses, and audit control procedures, resolution of out-of-balance conditions, compliance , and… more
- First Horizon Bank (Greensboro, NC)
- …+ Assist in conducting meetings to promote sales, product knowledge and client service ** Compliance and risk management** + Expected compliance with bank ... areas of the center, including tellers' difference, operational losses, and audit control procedures, resolution of out-of-balance conditions, compliance , and… more
- Citigroup (Charlotte, NC)
- …quality control. This specific opportunity is to ensure that the Seller Audit process for several businesses is handled accurately, timely, efficiently and according ... on proposed scope + Determine auditor availability and coordinate audit timing + Establish audit scope based...each of the originating and coverage business lines, credit risk , operations, legal, etc. + Ensure that quality of… more
- Synchrony (Charlotte, NC)
- …the financial services sector. + Partner closely with senior leadership across IT, Risk Management, Compliance , and Business Units to embed security architecture ... insights and strategic recommendations concerning security architecture, technology trends, risk posture, and compliance . + Manage relationships with… more
- Cummins Inc. (Rocky Mount, NC)
- …and Reduce Risk :** Lead hazard and environmental aspect identification, risk assessments, and compliance gap analysis to uncover improvement opportunities. ... a safety-focused professional with a strong understanding of industrial risk management and a passion for protecting people and...regulations. + **Analyze and Act:** Evaluate site HSE data, audit findings, and legal compliance to create… more
- Wells Fargo (Charlotte, NC)
- …you will:** + Deliver high standards of client service while ensuring all internal risk and external compliance standards and requirements are fully met + Gather ... control standards, implement new controls and address any internal or external audit points raised + Understand operations risk scenarios associated with… more
- Wells Fargo (Charlotte, NC)
- …you will:** + Deliver high standards of client service while ensuring all internal risk and external compliance standards and requirements are fully met + Gather ... implement new controls and address any internal or external audit points raised + Understand operations risk ...roles and FINRA Rules + Relevant experience within a Compliance , AML/KYC or Operational risk team is… more
- Wells Fargo (Charlotte, NC)
- …- Monitoring/Alerting + Makes updates to team procedures and workflows/forms + Provide audit and compliance documentation and support + Assist with the testing ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more