- Wells Fargo (Charlotte, NC)
- …delivers innovative and resilient technology solutions across key business lines including Risk , Audit , Finance, and Human Resources, while also supporting ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Centene Corporation (Raleigh, NC)
- …and other oversight tools that indicate business area compliance + Provides compliance guidance, direction and compliance risk assessment to assigned ... mock and actual CMS and other regulatory audits and coordinates with Internal Audit , Regulatory Compliance and/or Market based Regulatory Affairs on responses to… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- …ready, oversee clinical trial and submission support, lead the R&D audit program, engage with regulatory authorities, and maintain clinical data integrity. ... sites, and vendors (including contract research organizations) and ensure that audit results are communicated, and appropriate corrective actions are implemented and… more
- Bank of America (Charlotte, NC)
- …Responsible for developingquantitative/analyticmodels and applications in support of the firm's risk management effort. This role focuses on the development of ... relate to the analysis, tracking, and reporting of various risk metrics. This role often possesses an advanced degree...of Bank of America's customers and transactions to ensure compliance with Bank of America's Economic Sanctions Program. SSCoE… more
- Equitable (Charlotte, NC)
- …+ 5 years of industry experience in insurance or broker dealer service operations, compliance or audit with a focus on anti-money laundering, fraud or other ... and Enhanced Due diligence programs and assessing risks associated with high- risk clients identified during onboarding and customer life cycle. This position… more
- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Wells Fargo (Charlotte, NC)
- …Functions Technology (EFT) group provides technology solutions and support for Risk , Audit , Finance, Marketing, Human Resources, Corporate Properties, and ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- CDM Smith (Winston Salem, NC)
- …systems of internal controls, and ensuring that the finance, accounting and internal audit and risk management functions are operating effectively. * Leads ... enterprise risk management and internal audit functions working...sustainability. * Deep knowledge of corporate governance frameworks, enterprise risk management, compliance , and internal controls. *… more
- RVO Health (Charlotte, NC)
- …policy-compliant procurement workflows + Keep contract repositories, approval records, and risk assessments, audit -ready + Vendor Management: + Maintain 100% ... procurement workflows. + Keep contract repositories, approval records, and risk assessments audit -ready. + Cross-functional partnership: + Collaborate… more
- Amazon (Charlotte, NC)
- …with a regional operations team to execute company WHS policies and ensure compliance to all applicable local, regional and federal regulations. By leveraging lean ... you will lead continuous improvement initiatives to reduce conditional and ergonomic risk to ensure a safe and healthful working environment for Amazon's Associates.… more