• Global Trade Manager, Classification Center…

    Xylem (Charlotte, NC)
    …to reduce classification and origin related customs entry errors and enhance our ability to audit for excellence + As part of our global audit process, support ... reviews and remediation planning as required + Participate in Xylem's regional audit program + Take on other global trade compliance responsibilities as needed… more
    Xylem (08/23/25)
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  • Software Engineer II - AML & Financial Crimes

    Truist (Raleigh, NC)
    …efficient tools for regulatory monitoring. 4. Participate in compliance reviews, audit reviews, and remediation plan reviews to ensure solution development meets ... audit and regulatory requirements. 5. Build non-functional monitoring capabilities...education and software engineering training or experience, or bachelor's degree 2. Professional experience building, configuring and integrating high-quality… more
    Truist (08/20/25)
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  • Cybersecurity Compliance Consultant (SOX…

    Truist (Charlotte, NC)
    …and tests of SOX IT, and assist management response for identified Audit and compliance gaps. + Ensure internal compliance to SOX requirements. Understand ... with disabilities to perform the essential functions. + Bachelor's degree in information technology, information systems, computer science or business-related… more
    Truist (08/19/25)
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  • Industrial Functional Safety Senior Staff Engineer

    UL, LLC (Durham, NC)
    …Chicago or Detroit areas preferred. + Lead the development, or review, or audit /assessment of safety work products for clients seeking compliance to standards in ... to systems- and software- engineering. Lead the development, or review, or audit /assessment of safety processes and related safety management processes for clients… more
    UL, LLC (08/19/25)
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  • Business Unit Risk Team Lead

    Truist (Charlotte, NC)
    …business and regulatory change). 6. Provide oversight and support for open risk, audit , and regulatory issues. Evaluate the root cause, the corrective action plans ... successfully implement and document remediation. 7. Support the business for all audit and regulatory exam engagements. 8. Communicate with assigned business unit's… more
    Truist (08/16/25)
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  • Sr Payroll Tax Compliance Specialist

    TIAA (Charlotte, NC)
    …are completed in a timely manner. This role will also provide operations and audit support to the TIAA Payroll Operations team and will oversee and supervise the ... issues, demonstrate excellent record of delivery. + Support internal and external audit data requests. + Prepare materials needed for tax provisions at year-end… more
    TIAA (08/16/25)
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  • GT Risk and Regulatory Portfolio Executive…

    Bank of America (Charlotte, NC)
    …open gaps in a timely manner.The role will interact with internal Audit Executive, Compliance and Operational Risk Executives as well as external Regulatory ... and control partners (ie GIS, Technology Compliance & Ops Risk, Audit , etc.) + Identifies recommendations to leadership to maximize efficient identification,… more
    Bank of America (08/14/25)
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  • Clinical Denials Coordinator

    UNC Health Care (Goldsboro, NC)
    …Summary: Coordinates and leads all clinical denial processes and clinical audit activities. Supervises and collaborates with teammates involved in the denial ... the clinical expertise to draft the first and second levels of an audit appeal. Works collaboratively with the Physician Advisors and subject matter experts for… more
    UNC Health Care (08/14/25)
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  • Transportation Analyst

    Coty (Sanford, NC)
    …responsible for KPI's, automation and continuous improvement. Supporting our freight audit and payment and Transportation Operation through daily execution of ... auditing on a pre-determined schedule. + Assist in freight audit and payment initiatives and supporting day to day...analytical experience in a supply chain role + Undergraduate degree required. MBA a plus + Self-driven + Has… more
    Coty (08/14/25)
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  • Financial Crimes Crypto Risk Manager

    Fifth Third Bank, NA (Charlotte, NC)
    …Develop and report findings to Senior Management regarding their business lines (Legal, Audit , and Senior level Operating Committees). + Works with Sr. leadership to ... for accomplishments. MINIMUM KNOWLEDGE, SKILLS AND ABILITIES REQUIRED: + Bachelor's degree or equivalent work experience required. + In-depth understanding of… more
    Fifth Third Bank, NA (08/08/25)
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