- Anywhere Real Estate (Charlotte, NC)
- …to global and domestic regulations, including HIPAA, PCI, GDPR, and NYDFS, while also maintaining compliance with audit standards such as SOC 1 Type I and Type ... to ensure consistent interpretation and implementation of regulatory and audit requirements. + **Ensure Compliance ** : +...stakeholders. + Strategic mindset with the ability to advise senior leadership on compliance and risk management.… more
- City National Bank (Charlotte, NC)
- …in a data management environment * Minimum 10 years of management experience in compliance , risk management or audit . * Minimum 7 years of financial services ... skills and be accustomed to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or Certified… more
- Veterans Affairs, Veterans Health Administration (Durham, NC)
- …includes the following programs: Controlled Substance Coordinator, Privacy/FOIAs, Research Compliance Officers, Investigations Coordinator, Facility Auditor , ... Summary This position serves as the Chief, Compliance and Business Integrity Officer and reports directly...OIG in accordance with VISN and VA policies. Formal audit reports are provided to leadership, particularly those related… more
- Citigroup (Charlotte, NC)
- …and business to + Obtain engagement estimates based on proposed scope + Determine auditor availability and coordinate audit timing + Establish audit scope ... quality control. This specific opportunity is to ensure that the Seller Audit process for several businesses is handled accurately, timely, efficiently and according… more
- North Carolina Central University (Durham, NC)
- …team and serves a key role in university leadership, working closely with senior administration, academic leaders, and the campus community. The CISO is an advocate ... and Abilities** The emphasis of this position is on IT Security and Compliance leadership and judgment, with a sophisticated ability to work with other leaders… more
- Truist (Raleigh, NC)
- …standards and procedures. + Provide guidance on regulatory requirements; ensure compliance to program requirements, including response plans and exercises. + Works ... assigned Business Unit across all risk types to promote and strengthen compliance with applicable regulations, policies, procedures and risk program requirements. +… more
- Deloitte (Raleigh, NC)
- …and maintain documentation to meet ISO 22301 requirements. + Lead internal audit and gap assessments against ISO 22301 standards. + Business Continuity Exercises ... + Monitor regulatory, industry, and internal requirements to ensure ongoing compliance . + Manage day-to-day activities of business continuity specialist +… more