- Carrington (Raleigh, NC)
- …Analyst I will be responsible for the provisioning documentation for various audit and exam documentation. Also responsible for compliance testing and monitoring ... into a complete loan "servicing file" to respond to regulatory compliance audit /exams + Perform assigned compliance testing as assigned and promptly escalate… more
- SMBC (Charlotte, NC)
- …and the second and third lines of defense functions (ie Finance, Risk, Internal Audit , Compliance, Legal). + Manage activities related to EUC tools and support team ... focus on EUC controls. + Assist in response to audit related inquiries in relation to EUC tools. +...multiple sources of information. **Qualifications and Skills** + Bachelor's degree or equivalent experience (Preferably in a Finance, MIS,… more
- TD Bank (Charlotte, NC)
- …the design and Implementation of frameworks, standards, and processes to meet Banks Audit & Compliance requirements. + Supports any regulator exam, audit , or ... and opportunities; identifies emerging industry trends **Education & Experience:** + Degree , Postgraduate Degree , or Technical Certificate in Data Management… more
- Truist (Charlotte, NC)
- …data requirements related to visualization, reporting and automation initiatives for Truist Audit Services. You will own the entire lifecycle of projects from ... deliver and maintain dashboards, reports, and analytics products to support audit delivery and operations. Working closely with internal clients, business analysts… more
- AbbVie (Raleigh, NC)
- …in dealing with IT general controls (ITGC), demonstrated through hands-on audit , remediation, and/or computer system validation. + Excellent understanding of current ... business strategies including: key Information Security vendors and solutions, audit organizations and influential market research firms. + Excellent communications… more
- ALBEMARLE (Charlotte, NC)
- …procurement risk tools and platforms (eg, risk intelligence platforms, supplier scorecards, audit systems). Risk & Compliance + Ensure adherence to global trade ... driving alignment with enterprise risk management (ERM), compliance, and internal audit . + Advise senior executives on emerging procurement risks, including… more
- ICON Clinical Research (Raleigh, NC)
- …& Cardiac related external client relationships. + Development of the IMC annual internal audit schedule as well as support those audit activities as needed. + ... Mentor and train junior staff. **Your profile** + Bachelor's degree in Life Sciences, Pharmacy, IT or related field;...(eg ICH, FDA, GDPR, EMA covering GCP, GDP). + Audit experience of Imaging & Cardiac, processes, computerized systems… more
- Truist (Raleigh, NC)
- …issue due date. + Ensure alignment to enterprise issue management standards, audit methodology, and regulatory expectations for issue closure. + Support the ... individuals with disabilities to perform the essential functions. + Bachelor's degree in business, Finance or science/academic field, or equivalent education and… more
- Huntington National Bank (Charlotte, NC)
- …be responsible for identifying potential deficiencies, assisting the business segment in audit findings and responses, reviewing remediation plans, and be a trusted ... risk function is effectively supporting strategic goals. + Collaborate with audit /business segment/corporate risk to address issues with plausible action plans and… more
- Truist (Charlotte, NC)
- …Committees key activities, trends, and events pertaining to risk, regulatory and audit reviews. Continue to promote various risk initiatives and their supporting ... individuals with disabilities to perform the essential functions.** 1. Bachelor's degree in Accounting, Business, Finance or related field, or equivalent education… more