- Truist (Charlotte, NC)
- …shift (United States of America) **Please review the following job description:** Truist Audit Services Director is responsible for coordinating and managing the ... delivery of value-added independent, objective risk -based internal audit assurance...with Senior Management and ongoing business monitoring activities, the Director develops a comprehensive, dynamic audit plan,… more
- City National Bank (Raleigh, NC)
- …DIRECTOR OF AUDIT - CYBER* WHAT IS THE OPPORTUNITY? The Director of Audit for IT Service/ Risk Management will support the MD, US Technology and US ... Information Technology for existing and emerging technologies, and related risk management framework, compliance and audit techniques. * Raise the technical… more
- City National Bank (Raleigh, NC)
- …as audit issue validations, continuous risk monitoring activities, and annual audit planning. In addition, the Director of Audit for BSA/AML will ... * DIRECTOR OF AUDIT - BSA/AML* WHAT IS THE...and Advisory experience * Strong understanding of Financial Crimes compliance risk across 1st and 2nd lines of… more
- American Express (Charlotte, NC)
- …unit's exams, where appropriate. **Minimum Qualifications:** + 6 years in a financial risk management function (eg, audit , compliance , operations, credit). + ... be a key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will...will you make an impact in this role?** This ** Director of Regulatory & Audit Exam Management**… more
- City National Bank (Raleigh, NC)
- …Minimum 4 years of audit or related experience in banking operations, compliance , and/or risk management activities. * Minimum 1 year of experience ... * AUDIT MANAGER I- ENTERPRISE RISK MANAGEMENT*...insights. * Relationship Building and Client Experience: Supports the Audit Director proactively in their ongoing monitoring… more
- Grant Thornton (Charlotte, NC)
- …assist in addressing risk in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all with the resources, environment, and ... include but are not limited to co-sourced and outsourced internal audit , internal control assessments, enterprise risk management program assessments,… more
- Cardinal Health (Raleigh, NC)
- …and audit and monitoring plan. The Manager has supervisory responsibility for all Compliance Audit staff. **_What is expected of you and others at this ... rules, teaching physician guidelines, and/or medical necessity defense reviews; healthcare compliance audit methodology, principles and techniques; CMS manuals;… more
- Ally (Raleigh, NC)
- …concepts and relevant risk -based integrated process auditing and the relationship between audit risk assessment and audit objectives * Bachelor's degree ... to deliver customer-obsessed tech solutions. We are seeking a Director on the CFO Group Business Line Risk...risks and ensure efficient, effective, and high-quality delivery, in compliance with professional standards and audit policies.… more
- ALBEMARLE (Charlotte, NC)
- … risk tools and platforms (eg, risk intelligence platforms, supplier scorecards, audit systems). Risk & Compliance + Ensure adherence to global trade ... risk , driving alignment with enterprise risk management (ERM), compliance , and internal audit . + Advise senior executives on emerging procurement… more
- Datavant (Raleigh, NC)
- …life experiences to realize our bold vision for healthcare. **Role Overview** As the Director of Prospective + Concurrent Risk Adjustment Products, you will lead ... care management platforms, and third party integrations. + Balance innovation with compliance , audit defensibility, and clinical integrity across all product… more