- 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
- Cognizant (Raleigh, NC)
- …Monitor, PowerTech) to support audits and incident investigations. + Collaborate with audit and compliance teams to interpret regulatory requirements and ... experience in cybersecurity practices, including system hardening, access control, and audit logging. + Experience with firewall rule and policy compliance,… more
- ITG Brands (NC)
- …and incorporating feedback from training sessions. Ensure that all documentation meets regulatory and company standards and is accessible to both trainers and ... trainees. Regularly audit training documents to identify areas for improvement and...We Offer** * Competitive benefits package that includes medical/dental/vision/life insurance /disability plans * Dollar for dollar 401k match up… more
- American Express Global Business Travel (Raleigh, NC)
- …of encryption for data protection at rest and in transit for contractual, regulatory and audit requirements + Direct experience with implementation of security ... and define system security requirements including requirements for achieving audit requirements. + Preparing and documenting standard operating procedures and… more
- Truist (Charlotte, NC)
- …credible, well documented evidence supporting validity of models for intended use. Support regulatory , internal audit , and external audit examinations and ... offering the position. Truist offers medical, dental, vision, life insurance , disability, accidental death and dismemberment, tax-preferred savings accounts, and… more
- Cypress Creek Renewables (Durham, NC)
- …and develop and implement remediation plans. + Lead NERC CIP audits and manage audit responses to ensure successful outcomes. + Stay current with NERC CIP standards, ... and requirements. + Experience leading NERC CIP audits and managing audit responses. + Ability to effectively communicate and collaborate with cross-functional… more
- Truist (Charlotte, NC)
- …to issue due date. 7. Ensure alignment to enterprise issue management standards, audit methodology, and regulatory expectations for issue closure. 8. Support the ... training or experience. 2. 6+ years of progressive related experience in risk or audit functions leading or supporting issue remediation efforts at scale 3. 4+ years… more
- Bell Partners (Charlotte, NC)
- …efforts related to managing federal, state and local minimum wage increases, regulatory reporting requirements, and any other ongoing compliance efforts as needed + ... and Payroll as needed + Support special compliance-related projects (ie: worker's comp audit support) and ad-hoc reporting as needed Assist with 401k and health plan… more
- Prime Therapeutics (Raleigh, NC)
- …+ Support the identification of potential risks across operational, financial, regulatory and strategic domains + Assist in conducting risk assessments using ... 2 years work experience in Enterprise Risk Management, Operational Risk, Compliance, Internal Audit , Business or Finance Must be eligible to work in the United… more
- Robert Half Management Resources (Charlotte, NC)
- …and risk management strategies, with a focus on counterparty risk and regulatory compliance. The ideal candidate will provide critical guidance on financial risk ... lending and sponsor repos, ensuring alignment with industry standards and regulatory requirements. * Collaborate with internal teams to identify, monitor, and… more