- Wells Fargo (Charlotte, NC)
- …other high-level operational guides, developing executive-level briefings, responding to audit , regulatory, and compliance requests, and acting as ... candidate will also be required to independently lead cross-functional engagements with audit , compliance , legal, policy, governance, and other cyber threat… more
- USAA (Charlotte, NC)
- …influence development of automated controls + Serve as lead point of contact for internal audit and control testing + Maintain audit -ready documentation and ... a critical part in ensuring that marketing campaigns meet internal standards, risk and compliance requirements and...may be eligible for pay incentives based on overall corporate and individual performance and at the discretion of… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** Effectively manage overall operational and compliance risk related to SEC and Climate reporting for Truist. Ensure ... the accurate and timely preparation, review, production and distribution of internal and external financial reports, including reports distributed to the Truist… more
- VF Corporation (Greensboro, NC)
- …looks a little like this. As an Analyst you will support the Senior Manager, Internal Audit , in managing projects within the region. You will participate in the ... Assurance audits and advisory projects both with reference to internal and external resources. + Conducting the audit...of our external auditors. + Evaluating the adequacy of internal controls over financial reporting per SOX compliance… more
- American Express (Charlotte, NC)
- …+ Experience working with or in operational risk management space (eg, Risk, Compliance , Control Management and/or Internal Audit ). Experience in Agile ... key connection point with the second-line Global Risk & Compliance (GRC) teams. **How will you make an impact...experience in operational risk management (eg, within Risk and/or Internal Audit function); Preferrable experience in a… more
- Fifth Third Bank, NA (Charlotte, NC)
- …currency + Five years of related work experience, preferably with a BSA/AML compliance department, internal audit , regulated FinTech, or regulatory agency. ... + Initiates and facilitates collaborative alliances with line of business management, and corporate partners to ensure line of business compliance program is… more
- The Clorox Company (Morrisville, NC)
- …of process safety/system resiliency improvements. + Supports and facilitates internal compliance assessments and external compliance audit activities for ... functions (eg Global Technical Services, Plant Engineering Teams) to ensure compliance with appropriate Clorox and Regulatory Requirements (OSHA Process Safety… more
- ALBEMARLE (Charlotte, NC)
- …+ Collaborate with the HSE Audit Director to ensure quality internal and third-party audits for environmental compliance . Additionally, serving as a ... role will be responsible for driving environmental stewardship, regulatory compliance , and continuous improvement across our operations worldwide, balancing the… more
- Wells Fargo (Charlotte, NC)
- …businesses and legal entities. **In this role, you will:** + Will help with compliance with regulatory and corporate requirements. + Support the issue management ... process, including tracking, reporting, and escalating. + Support audit and exam management as necessary. + RCSA workstreams...controls. + Assist in the review of findings of internal audits, compliance testing, and regulatory exams… more
- Latham, The Pool Company (Rockingham, NC)
- …and respective policies. + Audit effectiveness of the site EHS program through audit program including annual corporate audit . + Provide EHS training to ... records. + Maintain workers compensation files and investigate incidents. + Generates internal and external reports as required. + Execute site inspection program… more