- TD Bank (Charlotte, NC)
- …responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA/FCRM compliance **Employee/Team Accountabilities:** + ... of the FCRM program + Represents FCRM as a specialist on internal or external committees as...provide guidance for complex situations + Complies with applicable internal and external audit and regulatory requirements… more
- TD Bank (Charlotte, NC)
- …skills (eg, Power BI, Tableau) are a plus.** + **5+ years of experience in compliance , risk management, internal audit , or related fields, with demonstrated ... alignment with regulatory expectations.** + **Participate in regulatory reviews, internal audits, and compliance testing as needed.**... Compliance program + Represents CGO as a specialist on internal or external committees as… more
- Highmark Health (Raleigh, NC)
- …Health Network **Job Description :** **GENERAL OVERVIEW:** Performs all related internal , concurrent, prospective and retrospective coding audit activities. ... with coding principles and guidelines. Promotes cooperation with CDMP and compliance programs to improve documentation which supports compliant coding. Interacts… more
- Ford Motor Company (Concord, NC)
- …managing facility needs, purchase orders, part orders, financial reporting, audit reporting/ compliance , cycle plan, resolving supplier invoicing/payment issues, ... position ** We are looking for a Business Operations Specialist to manage the operational needs of the Engineering...Team's logistics, resources, timelines, etc. as necessary. + Support Internal Control audits and compliance testing. +… more
- TEKsystems (Charlotte, NC)
- …the current cloud control environment, for review by oversight organizations ( Audit , Compliance , Operational Risk, Regulators, etc.) The successful candidate ... laws, rules and regulations and guidance documents. * Experience within Audit , Operational Risk, Compliance , Regulatory or related oversight organizations… more
- Prime Therapeutics (Raleigh, NC)
- …issues and recommended solutions to upper management. Enforces teamwork across all internal departments, as well as with Medicaid Clients, and an in-depth ... + Adheres to organizational policies and procedures and ensuring compliance with federal laws, state laws and standards of...guidance. + Coordinates with external auditors for yearly SOC-1 audit . + Works directly with Director to fulfill OIG… more
- Ensono (Raleigh, NC)
- …and VA **Preferred Skills:** + Experience with secure file transfer protocols and audit / compliance requirements. + Ability to work in a hybrid IT environment ... policies, regulatory requirements, and industry best practices. The IAM Specialist will also be responsible for maintaining all necessary certifications… more
- Citigroup (Charlotte, NC)
- …are met. + Provide analytical insights to senior stakeholders, management, regulators, and Internal Audit to foster a shared understanding of key issues. + ... under Basel III and is actively involved in the internal review and approval of the upcoming end game...end game enhancements to Basel III. The Basel RWA Specialist will report to the Head of CIAT, a… more
- Siemens Energy (Charlotte, NC)
- …of Your Day** The Siemens Energy (SE) North America Customs team ensures compliance with customs regulations and internal requirements for SE businesses! The ... of IT customs and digitalization solutions. + Developstrategies and complete internal review and audit programs, includingcorrective action management, in… more
- Citizens (Charlotte, NC)
- …Accounting, Finance, Business Administration, MBA a plus + 5-8 Years experience in Audit , Risk Management, Compliance related roles + Preferred Certifications - ... growth. You will work with the Senior Director/Director to adhere to internal governance processes for new risk strategies and provide suggestion for remediation… more