- SMBC (Charlotte, NC)
- …Hub) architecture, event models and accounting rules. * Define and ensure compliance with data governance, financial controls, and audit requirements. * ... Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse client base to local… more
- The Hertz Corporation (Winston Salem, NC)
- …of cars as needed 5. Support omni-channel sales 6. Monitor Store and ICC ( Internal Audit Checklist) compliance 7. Manage employee, consumer and vendor ... equivalent experience in car sales management + Ability to collaborate with internal and external stakeholders across multiple functions and locations + Ability to… more
- Ally (Raleigh, NC)
- …to streamline operations and solve business problems * Support and resolve audit -related issues, ensuring compliance and accuracy * Initiate and execute ... and Execution As the Reporting & Analytics Manager, you will collaborate with internal customers and suppliers of data to ensure seamless reporting operations and… more
- S&P Global (NC)
- …Services, and Corporate Platforms, as well as with Enterprise Risk and Compliance and Audit . + Lead efforts in defining and documenting a comprehensive ... **About the Role:** **Grade Level (for internal use):** 11 **The Team:** Digital Solutions (DS) is an enterprise-shared technology service enabling people,… more
- Verint Systems, Inc. (Raleigh, NC)
- …and identify opportunities to digitize internal and client-facing services. + Ensure compliance with IT audit controls, manage data governance, and support ... Financials Applications, will play a pivotal role within the IT Corporate Systems organization, providing strategic leadership across key Finance IT systems.… more
- Prime Therapeutics (Raleigh, NC)
- …investigation in accordance with procedures or to present to management to recommend for audit or investigation. Serves as a corporate resource on fraud, waste ... and abuse issues and maintains confidentiality and compliance with HIPAA privacyrequirements and applicable state and federal regulations. **Responsibilities** +… more
- TD Bank (Charlotte, NC)
- …risk reviews, and compliance approvals. - Ensure all records meet internal audit , regulatory, and operational standards. - Maintain and update templates, ... with innovation projects, POCs, or technology assessments. - Familiarity with compliance and risk considerations in banking vendor engagements. **Who We Are**… more
- WestRock Company (East Flat Rock, NC)
- …including customer visits, responses, and preparation of information whilst leading site audit activities (external body, internal and customer) * Lead quality ... Career Opportunity: The Quality Manager role focuses on compliance , customers, and continuous improvement activities to create a total quality culture and reduce… more
- Truist (Charlotte, NC)
- …supporting tactical plans/roadmaps. 4. Ensures all applicable laws, rules, regulations, internal policies, standards, and procedures are being followed and can ... areas for all significant data processes and initiatives prior to moving to Audit for validation. 9. Provides risk advisory to strengthen data risk controls when… more
- Truist (Wilson, NC)
- …integrity and high availability. Principally works, under limited supervision, with Corporate Information Security (CIS) personnel, Line of Business (LOB) personnel, ... external vendors, and internal IT Services personnel including Enterprise Architects, Application &...that may impact delivery timelines, system security, or regulatory compliance * Assess risks to confidentiality, integrity, availability, and… more