- Highmark Health (Raleigh, NC)
- …activities, including but not limited to internal and external audit progress, recurring risk and compliance reporting, mandated training, investigations, ... rules as well as a solid working knowledge of managed care operations, compliance program structures, information security and audit methodologies. The incumbent… more
- Truist (Winston Salem, NC)
- …Unit Risk Specialist engages with Business Unit stakeholders, primarily within Corporate Banking, Commercial Banking, and Specialized Industries Lending, in its ... and/or monitor execution of Risk Program requirements (eg, RCSA, Issues Management, Internal /External Loss Events, KRIs, etc.) for high complexity areas within the… more
- Honeywell (Charlotte, NC)
- …company's internal controls and risk management processes. Your expertise in internal audit methodologies and practices will directly impact the company's ... control enhancements and risk mitigation strategies. Join us in shaping the future of internal audit at Honeywell and maintaining the highest standards of … more
- TD Bank (Charlotte, NC)
- …engineering with a minimum of 5 years of experience in corporate compliance , risk management, regulatory reporting, or an audit -facing role** + **Working ... enterprise strategies and objectives. + Provides responses to regulatory agencies and Internal Audit . Interacts directly and independently with auditors and… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- …limited to: governmental, regulatory, Corporate or vendor audits and audit readiness related activities. + Support internal and external/regulatory audits ... Quality Compliance Specialist Department: Quality Location: Monroe, NC START...and/or efficiency. + Keep track of certified auditors for internal audit and external audit … 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
- TD Bank (Charlotte, NC)
- …practices + Lead and draft responses to inquiries from regulators and respond to internal audit findings + Develop and use metrics (KRIs/KPIs) to oversee and ... simplify, streamline and create efficiencies + Liaise with risk, compliance , ERM/ORM, legal, and audit partners as...drafting responses and preparing evidence packages for regulators and internal audit + Excellent verbal and writing… more
- TD Bank (Charlotte, NC)
- …successful candidate is willing to work hands-on to drive key initiatives across compliance , operational risk management, and audit functions, works well in a ... (FRM, PMI-RMP, CFA, etc.) (a plus) + Prior consulting experience in Compliance Advisory, Risk Management, or Audit (a plus) **Customer Accountabilities:**… 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 ... **Please review the following job description:** Perform SOX and cybersecurity compliance testing. Identifies and assesses Truist's Corporate cybersecurity… more
- Lowe's (Mooresville, NC)
- **Your Impact** The Customs Compliance Analyst is responsible for managing the corporate compliance audit program to ensure compliance with the laws ... "19 CFR") and Customs Act (Canada) as well as corporate compliance policies, procedures and internal...work with US Customs and Border Protection (CBP) regulatory audit division and the Canada Border Services Agency (CBSA)… more