- Cisco (Research Triangle Park, NC)
- …central security and compliance organizations, external auditors, penetration testing teams ( internal and external), participate in blue & purple team exercises, ... of securing the platform and ensuring its compliance with both internal policies and various external regulatory frameworks. **Responsibilites include:** +… more
- Burns & McDonnell (Raleigh, NC)
- …business needs and sell the services of Burns & McDonnell. + Advise on internal and external project risk reviews and consult with the Legal Department as required. ... communicate project status, risks, schedule and costs to all internal and external stakeholders. + Lead and oversee the...client, supplier and company commissioning and startup teams. + Audit the project documentation and filing systems. + Verify… more
- Truist (Charlotte, NC)
- …and support the timely preparation, review, production and distribution of internal and external corporate and bank financial reports and data submissions, ... reporting function meets corporate standards that specifically relate to internal operating controls. Coordinate updates to controls, policies, procedures, and… more
- Wells Fargo (Charlotte, NC)
- …establish companywide strategic plans and objectives, directing and controlling reconciliations, internal controls and reporting functions and activities + Act as ... delivery and oversight of reconciliation processes (cash, securities, derivatives, Nostro, internal accounts) across multiple wholesale banking products. + Drive the… more
- Lenovo (Morrisville, NC)
- …role provides cross-functional support across key programs including certifications, internal assurance, risk management, and policy governance. The ideal candidate ... meeting notes, decisions, policy approval logs, and supporting documentation for audit readiness. + Ensure all governance documents are accessible and organized… more
- Lowe's (Mooresville, NC)
- …accounting transactions, ensuring accuracy and consistency. + Maintain organized and audit -ready financial documentation in accordance with internal standards ... to ensure accounting records are correct. In addition, this role executes internal controls over financial and regulatory reporting, by working independently to… more
- North Carolina State University (Raleigh, NC)
- …Maintain accurate records of payment transactions in compliance with HIPAA and internal policies. + Process refunds or adjustments as necessary following approval ... + Maintain accurate and up-to-date payment records in compliance with HIPAA and internal policies + Reconcile daily payment batches + Communicate with internal … more
- Sprinklr (NC)
- …+ Conduct workspace audits, health score tracking, and usage diagnostics using internal CSP tools to drive recommendations and de-risk accounts. + Build reusable ... advanced user trainings, feature adoption campaigns-designed to improve usability and internal platform advocacy. + Identify blockers to adoption and proactively… more
- Equitable (Charlotte, NC)
- …sufficient AML/Sanctions compliance verbiage. + Lead the maintenance of the FIU " internal " and "New Business" watch list comprised of known and current high-risk ... or terrorist finance activity. + Respond to inquiries from internal business partners; and develops and presents content to...in insurance or broker dealer service operations, compliance or audit with a focus on anti-money laundering, fraud or… more
- Deloitte (Charlotte, NC)
- …Federal C&I engagements related to sustainability and ESG, including programs under the Internal Revenue Code ("IRC"), such as: + IRC section 45Q Carbon Capture Tax ... on potential benefit and eligibility requirements + Maintain and develop strong internal and client relationships + Demonstrate sound judgment and a quality-first… more