- American Express (Apex, NC)
- …activities and inherent compliance risks. + Support regulatory examinations, internal audit reviews, Compliance monitoring and testing, and related efforts. + ... under pressure, meet deadlines, and adapt easily to change + Compliance, audit , legal experience, or equivalent work experience + Certifications in compliance (eg,… more
- USAA (Charlotte, NC)
- …of automated controls + Serve as lead point of contact for internal audit and control testing + Maintain audit -ready documentation and evidence tracking ... include comprehensive medical, dental and vision plans, 401(k), pension, life insurance , parental benefits, adoption assistance, paid time off program with paid… more
- CAI (Raleigh, NC)
- …of paper I-9 forms into designated Workday document categories to ensure audit readiness + Collect required documentation and assist with verification processes, ... of Section 1 and Section 2 as needed + Document the I-9 audit process, maintaining records of corrections, communications, and employee follow-up actions + Conduct… more
- Anywhere Real Estate (Charlotte, NC)
- **Primary Function:** The primary function of the Account Analyst is to accurately audit supplier invoices in order to make timely payment to the supplier and timely ... of Focus:** + Global Accounts Payable **Major Duties and Responsibilities:** + Audit invoices to client policy, supplier contracts, tax authority requirements and… more
- Cognizant (Raleigh, NC)
- …PowerTech) to support audits and incident investigations. + Collaborate with audit and compliance teams to interpret regulatory requirements and implement effective ... experience in cybersecurity practices, including system hardening, access control, and audit logging. + Experience with firewall rule and policy compliance,… more
- American Express (Charlotte, NC)
- …in operational risk management (eg, within Risk and/or Internal Audit function); understanding of critical operational risk management lifecycle activities. ... Compliance, Technology, Legal (GCO), Finance, Global Services Group, and Internal Audit . + Strong organizational and problem-solving skills with attention to detail… more
- Truist (Charlotte, NC)
- …issue due date. 4. Ensure alignment to enterprise issue management standards, audit methodology, and regulatory expectations for issue closure. 5. Support the ... or experience. 2. 5+ years of progressive related experience in risk or audit functions leading or supporting issue remediation efforts at scale 3. Strong analytical… more
- American Express (Charlotte, NC)
- …+ Work closely with other control functions (ie, Compliance, Legal, and Internal Audit ) to ensure an integrated and comprehensive approach to risk governance. + ... control assessment frameworks. + 5 Years experience in risk management (eg, within Risk and/or Audit function) at a large bank. + Experience in at least one of the… more
- Leviton (Fuquay-Varina, NC)
- …as part of an 8D or CAR issued in response to an internal audit , quality concern, or other manufacturing issues Measure optical performance of fiber cables and ... We Offer Comprehensive benefits include: Medical, dental, and vision insurance programs 401K plans with employer-matching contributions Tuition reimbursement PTO… more
- Truist (Greenville, NC)
- …and ongoing process execution improvements. * Support post-event activities with audit , regulators, and other stakeholders, working with GCO to track findings ... and GCO regarding activities, trends, and events pertaining to Risk, Regulatory, Audit , Compliance and Loan Review activities; promote an internal risk culture that… more