- USAA (Charlotte, NC)
- …security domain. + Drives community impact through active participation in internal and external training outlets, conferences, blog post, and participating in ... architecture, methods, and controls required to meet security, compliance, and audit requirements. + Familiarity with cloud and emergent technologies such as:… more
- MetLife (Cary, NC)
- …of experience in Risk domains related to Operational Risk Management, GRC, Internal Audit , Financial/SOX Governance and Compliance Risk Management. * Bachelor's ... drive our highest impact enterprise strategic agenda. Within MetLife Global Technology - Corporate Systems - Controls, our team assists our IT and business partners… more
- Wells Fargo (Charlotte, NC)
- …and deliver targeted compliance awareness training. + Collaborate with Legal, Risk, Audit , and other internal stakeholders. + Prepare management-ready reports ... lending, securitization and syndication. The role is part of the broader Corporate and Investment Banking (CIB) Compliance team and requires deep expertise in… more
- Ally (Raleigh, NC)
- …expectations. The team performs activities to ensure adherence to those internal requirements and evaluate T&M programs for quality and comprehensiveness. The ... to the GRC tool. * Develop and maintain strong working relationships with internal business partners, business line contacts and other key stakeholders. * Conduct… more
- TD Bank (Charlotte, NC)
- …related areas + Researches and investigates a range of financial accounting/ audit operational and/or reporting issues + Requires specialized and/or advanced ... programs/policies/practices are well managed, meets business needs, complies with internal and external requirements, and aligns with business priorities +… more
- Equitable (Charlotte, NC)
- …control persons and underlying beneficial owners; a good understanding of Corporate Formation Documents is needed. + Execute high-risk customer refresh process ... compliance verbiage. + Lead the maintenance of the FIU " internal " and "New Business" watch list comprised of known...in insurance or broker dealer service operations, compliance or audit with a focus on anti-money laundering, fraud or… more
- Truist (Charlotte, NC)
- …but not limited to Finance, HR, Legal / Office of the Corporate Secretary, Risk, Audit , and Communications **QUALIFICATIONS** **Required Qualifications** : ... management and execution skills. It involves orchestrating cross-functional collaboration with internal and external ET resources to ensure timely and effective… more
- GovCIO (Raleigh, NC)
- …that demonstrate security compliance. Perform periodic control and risk assessments. Audit technical and administrative controls to ensure efficacy and maintain a ... program, aligning with business objectives and regulatory requirements. + Lead internal program(s) to ensure the system achieves and/or maintains critical… more
- Cytel (Raleigh, NC)
- …Compliance:** + Ensure all processes and deliverables meet regulatory requirements and internal quality standards. + Support audit readiness and continuous ... on the redesign of end-to-end data management processes to support internal execution, including study start-up, maintenance, and close-out. + Evaluate and… more
- Grifols Shared Services North America, Inc (Goldsboro, NC)
- …approves of deferred donor reinstatement activities. * Assists with completion of the internal donor center audit . Summary: * Performs review of monthly trending ... perform quality assurance and Training functions to ensure compliance with internal and external regulations and protocol. ** ** **Primary responsibilities for… more