- Lowe's (Mooresville, NC)
- **Your Impact** The Customs Compliance Analyst is responsible for managing the corporate compliance audit program to ensure compliance with the laws and ... "19 CFR") and Customs Act (Canada) as well as corporate compliance policies, procedures and internal controls. The Analyst...work with US Customs and Border Protection (CBP) regulatory audit division and the Canada Border Services Agency (CBSA)… more
- Truist (Charlotte, NC)
- …address model questions within the firm as needed, including assurance providers (eg, Corporate Model Risk Management, Corporate Audit , and regulators). ... Support regulatory examinations and address respective requests. 7. Identify, recruit, maintain, and manage quantitative talent; delegate effectively to resolve organizational requirements **QUALIFICATIONS** **Required Qualifications:** The requirements listed… more
- Truist (Charlotte, NC)
- …address model questions within the firm as needed, including assurance providers (eg, Corporate Model Risk Management, Corporate Audit , and regulators). ... Support regulatory examinations and address respective requests. 7. Assist with identifying, recruiting, and maintaining, quantitative talent. **QUALIFICATIONS** **Required Qualifications:** The requirements listed below are representative of the knowledge,… more
- Capital One (Charlotte, NC)
- Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on ... delivering top-quality assurance services to the organization's Audit Committee. Audit professionals are experienced, well-trained and credentialed, and operate… more
- Travelers Insurance Company (Raleigh, NC)
- …such as Business Resiliency plans, Enterprise Risk Assessments (ERA), and Corporate Audit reviews/inquiries. + Maintain and oversee multiple SharePoint ... sites. + Perform other duties as assigned. **What Will Our Ideal Candidate Have?** + Bachelor's degree. + Six or more years of experience in product compliance or a closely related field dealing with state and federal jurisdictional guidelines, regulations,… more
- Huntington National Bank (Charlotte, NC)
- …finance. + 5+ years of proven Financial Services experience in Finance, Treasury, Corporate Risk Management, or Audit roles. Preferred Qualifications: + MBA, ... Description Resolution and Recovery Analyst Sr Summary: Huntington's Corporate Risk Team is seeking a Resolution & Recovery Planning Risk Analyst Sr to join the… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- …audits / inspection processes, including, but not limited to: governmental, regulatory, Corporate or vendor audits and audit readiness related activities. + ... Quality and/or efficiency. + Keep track of certified auditors for internal audit and external audit (vendor/CTL) + Keep records maintained for audit reports… more
- Compass Group, North America (Charlotte, NC)
- Compass Corporate **A family of companies and experiences** As...will report directly to the Group Head of IT Audit and dotting into the Sr. Director of Global ... over 284,000 US associates who work in award-winning restaurants, corporate cafes, hospitals, schools, arenas, museums, and more in... Audit Services - North America. Working closely with the… more
- USAA (Charlotte, NC)
- …of what truly makes us special and impactful. **The Opportunity** Our **Director, Audit ** leads the planning, execution and oversight of the consolidated annual ... audit plan including risk-based assurance and advisory engagements driving...may be eligible for pay incentives based on overall corporate and individual performance and at the discretion of… more
- Bank of America (Charlotte, NC)
- …external stakeholders (regulators) as well as internal groups including LOB Risk teams, Corporate Treasury, GRRP, Audit & Compliance to drive execution + ... the capital impacts from new products and new transactions + Support corporate -wide risk related initiatives, including regulatory change + Enhance the Risk… more