- UNC Health Care (Morrisville, NC)
- …senior leadership and regulatory bodies. + Collaborates with the internal audit and legal departments to promote compliance with external regulatory ... teammates, and other departments as needed. + Develops and maintains a compliance or privacy monitoring plan, including audits, internal investigations, and… more
- Lowe's (Mooresville, NC)
- …at reducing error rates and enhancing data integrity, ultimately contributing to lower audit assessments and improved compliance outcomes. + Lead efforts to ... execution. + Build and maintain strong cross-functional relationships with internal teams to effectively gather and analyze supporting documentation...implement corrective actions that enhance compliance and reduce future audit exposure. +… more
- Truist (Raleigh, NC)
- …tests of SOX IT, and assist management response for identified Audit and compliance gaps. + Ensure internal compliance to SOX requirements. Understand ... review the following job description:** Perform SOX and cybersecurity compliance testing. Identifies and assesses Truist's Corporate cybersecurity legal, regulatory… more
- Xylem (Charlotte, NC)
- …+ Coordinate internal self-audits and readiness assessments to ensure ongoing compliance , documentation availability, and audit preparedness. + Act as the ... with US Customs and Border Protection (CBP) regulations and internal compliance goals. The successful candidate will...ERP systems. + Conduct training and awareness campaigns across business units to drive FSFE adoption and compliance… more
- Cardinal Health (Raleigh, NC)
- …**Advisory Services:** Serve as a key advisor to stakeholders across Privacy, Legal, Audit , IT and Business Units to confirm regulatory and contractual ... and Compliance functional roles such as IT Compliance , IT Risk Management, IT Audit , Enterprise...inclusive and engaging culture. + Prior experience working with Internal or External Audit functions are a… more
- TD Bank (Charlotte, NC)
- …of experience **Desired Qualifications:** + **Prior testing, audit or business operations experience in areas involving regulatory compliance .** + **Prior ... your recruiter who can provide you more specific details for this role. **Line of Business :** Compliance **Job Description:** **Why Work with Us?** At TD Bank US… more
- Carrington (Raleigh, NC)
- …procedural documents into a complete loan "servicing file" to respond to regulatory compliance audit /exams + Perform assigned compliance testing as assigned ... Analyst I will be responsible for the provisioning documentation for various audit and exam documentation. Also responsible for compliance testing and… more
- TD Bank (Charlotte, NC)
- …skills (eg, Power BI, Tableau) are a plus.** + **5+ years of experience in compliance , risk management, internal audit , or related fields, with demonstrated ... as required + Delivers relevant subject matter expertise and Compliance advice to business Compliance ...+ Manages business operations to be in compliance with applicable internal and external requirements… more
- Lowe's (Mooresville, NC)
- …as warranted and tracks resolution * Assist in the education and training of internal business partners on customs compliance * Maintain Compliance ... Compliance Analyst is responsible for managing the corporate compliance audit program to ensure compliance...CFR") and Customs Act (Canada) as well as corporate compliance policies, procedures and internal controls. The… more
- Grifols Shared Services North America, Inc (Research Triangle Park, NC)
- …violations are properly addressed and corrected. 1h) Continuously review and improve the compliance program based on audit findings and changes in regulations. ... necessary are established. 2g) Continuously review and improve the compliance program based on audit findings and...in providing advice to senior management on ethical and compliance implications of business decisions. - A… more