- American Express (Apex, NC)
- …Science and Analytics Center of Excellence, Technology, Operations, Model Risk Management, Business Line Compliance , and first-line stakeholders. * Establish and ... impact in this role?** The American Express Global Financial Crimes Compliance (GFCC) function provides second-line policy, framework, oversight and control… more
- TD Bank (Hampstead, NC)
- …utilizes and follows compliance /risk and control programs + Ensures ongoing compliance with internal /external audit and regulatory requirements. Provides ... prompt and comprehensive responses to all external audit , regulator and compliance requests and findings. Maintains appropriate records of action plans + Is… more
- North Carolina Central University (Durham, NC)
- …net student income at the institution. + Provide oversight and management over all audit functions, both internal and external, related to financial aid and ... Ensure that appropriate action plans are developed and implemented to address any audit findings and recommendations, and ensure compliance with all federal,… more
- ITG Brands (NC)
- …and controls. + Related work experience to include: + Internal / external audit , risk management, and / or business improvement + Financial accounting or ... of internal controls on a rolling basis throughout the year, in compliance with GCM requirements and any additional business needs. + Preparing regular… more
- ALBEMARLE (Charlotte, NC)
- …shape/influence business and regulatory bodies. + Skilled in working across internal business and operating units to maximize opportunities and deliver ... Regulatory, Hazard Communication and Toxicology staff. This leader will ensure regulatory compliance , and the safety of the products placed into the Americas… more
- AIG (Charlotte, NC)
- …Certification strongly preferred + 4+ years of combined experience in Risk Management, Audit or Compliance in a Technology environment + Strong knowledge of ... of excellence. The team is responsible for creating digital solutions for business problems, while designing technology strategies that enable AIG's businesses to… more
- Bank of America (Charlotte, NC)
- …of data throughout the lifecycle. Works with other groups as needed, including Compliance , Audit , Operational Risk, and Technology to ensure effective controls ... delivery in a cross functional team environment in financial services - business , technology, compliance and risk. + Leadership capability: A successful… more
- Grant Thornton (Charlotte, NC)
- …define governance frameworks, and deploy Microsoft Purview solutions that support regulatory compliance and business resilience. From day one, you'll be ... + Delivering workshops and training sessions to educate client teams on Microsoft compliance tools. + Contributing to internal knowledge development and client… more
- Bank of America (Charlotte, NC)
- …detailed project plans and process maps. + Manage, coordinate, track regulatory examinations, internal audit and control testing to ensure reviews are conducted ... in regulatory and financial crime. + Build and maintain strong relationships with internal business units, external auditors and regulatory agencies. + Advises… more
- Merck (Durham, NC)
- …has a deep understanding of GMP and EHS compliance and quality compliance risk. Direct Health Authority Audit experience desirable. + World Class Supplier ... improving access to life-saving treatments is achieved through a network of internal and external sites that support the enterprise and division strategic… more