- Truist (Greenville, NC)
- …, Regulatory, Audit , Compliance and Loan Review activities; promote an internal risk culture that encourages self-identification, promoting various risk ... through effective execution of the issues management lifecycle in line with corporate policy. This role leads the team in identification, development, documentation… more
- US Bank (Charlotte, NC)
- …**Job Description** Partners with leaders in their assigned Line of Business, Risk /Compliance/ Audit (RCA) Consultants, and other RCA Managers to, depending on ... oversee the successful creation, implementation, and maintenance of an effective risk management framework. Lead projects and/or activities that ensure compliance… more
- Truist (Charlotte, NC)
- …description:** Responsible for executing compliance monitoring indicators for assigned business unit/ corporate function. Support the effective execution of risk ... to Enterprise deliverables) to evaluate Business Unit adherence to corporate standards related to internal controls. 3....of experience in a financial institution with emphasis on risk management, audit , operations, process engineering or… more
- Wells Fargo (Charlotte, NC)
- …(EFT) group provides technological solutions and support for Risk , Audit , Finance, Marketing, Human Resources, Corporate Properties, and Stakeholder ... to support various platforms and our business portfolio + Interact with internal customers + Operate, monitor, and optimize RightFax across production and… more
- Wells Fargo (Charlotte, NC)
- …+ Design and deliver targeted compliance awareness training. + Collaborate with Legal, Risk , Audit , and other internal stakeholders. + Prepare ... and syndication. The role is part of the broader Corporate and Investment Banking (CIB) Compliance team and requires... policies and procedures. + Build strong partnerships with internal stakeholders including Legal, Operational Risk , Credit,… more
- Equitable (Charlotte, NC)
- …identify control persons and underlying beneficial owners; a good understanding of Corporate Formation Documents is needed. + Execute high- risk customer refresh ... and Enhanced Due diligence programs and assessing risks associated with high- risk clients identified during onboarding and customer life cycle. This position… more
- Highmark Health (Raleigh, NC)
- …Health Network **Job Description :** **GENERAL OVERVIEW:** Performs all related internal , concurrent, prospective and retrospective coding audit activities. ... areas. Uses information to generate topics for education, training, process changes, risk reduction, optimization of reimbursement with new and current coders in… more
- Ally (Raleigh, NC)
- …analyzing Ally's risk and control environment. * Your participation in Audit Transformation initiatives will be essential to the function's contribution to the ... Curiosity drives them - it's why they began their audit journey in the first place. Using a growth...a trusted financial-services provider to our consumer, commercial, and corporate customers. For more information, visit www.ally.com. Ally is… more
- SMBC (Charlotte, NC)
- …team, Enterprise Architecture and Engineering teams, Systems Administration, Group Companies, Internal Audit , Compliance, the Fraud team, and other areas ... 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
- Microsoft Corporation (Raleigh, NC)
- …(ISC)2, and Information Systems Audit and Control Association (ISACA), Certified Internal Auditor (CIA), Society for Corporate Compliance and Ethics (SCCE), ... templates, and regulatory guidelines. + **Knowledge Management:** Maintain and update internal resources such as FAQs, playbooks, and assessment templates. +… more