- Capital One (Charlotte, NC)
- …programs to ensure adequate coverage of risks.** + **Design and execute appropriate audit procedures to verify the effectiveness of internal controls.** + ... to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes.** + **You possess a… more
- US Bank (Charlotte, NC)
- …One. **Job Description** Partners with their assigned Line of Business, other Risk /Compliance/ Audit (RCA) professionals, and RCA Managers to, depending on their ... products/services, systems, and associated risks/controls - Thorough knowledge of Risk /Compliance/ Audit competencies - Strong analytical, process facilitation… more
- American Express (Charlotte, NC)
- …holders, support AXP wide projects, initiatives, reviews, and audits eg, Federal Reserve Exam, Internal Audit Group review and others. + Lead a team of ... perform the review and ensure robust governance. **The responsibilities of the QA Manager include, but are not limited to:** + Lead Quality Assurance reviews which… more
- Acosta Group (Charlotte, NC)
- **DESCRIPTION** The **HR Compliance Program Manager - Employee Relations,** is a pivotal role focused on safeguarding Acosta Group's integrity by ensuring adherence ... by leading the identification and resolution of critical workplace issues, mitigating risk by ensuring compliance with laws, policies and processes, and resolving… more
- Black & Veatch (Cary, NC)
- …with internal policies and external regulations. + Respond to audit findings and implement remediation measures. + Handle escalated customer inquiries and ... ** Manager of Identity and Access Management Team** Date:...& Information Technology, Global Finance, Global Human Resources, Legal, Risk Management, and Government Affairs and Real Estate and… more
- City National Bank (Raleigh, NC)
- …areas where audit responsibilities are assigned. * Assists the Senior Auditor and or Audit Manager in the development of the audit scope. * Holds ... the conclusions drawn. * Keeps the Senior Auditor and/or Audit Manager abreast of progress, issues and...or equivalent * Minimum 3 years experience in performing internal control audits and risk assessments required.… more
- Bank of America (Charlotte, NC)
- …practices. **Responsibilities:** + Works with Line of Business partners, including Compliance, Audit , and Risk to understand needs and produce data solutions, ... Data Manager - Global Payments Solutions Charlotte, North Carolina;New...develop plans for resolution, including recommendations so that relevant risk and compliance policies and standards are met +… more
- Reynolds American (Winston Salem, NC)
- … and external cross-functional teams such LEX, Operations, Finance, DBS, GBS, Internal Audit , Communication/Hub/SharePoint Admin, as well as with Business Users ... Sr Manager Procurement Compliance and Services Winston-Salem, North Carolina...Procurement processes, policy, and compliances, as well as any risk control mitigation activities related to the procurement of… more
- Robert Half Management Resources (Monroe, NC)
- …including accounts payable, accounts receivable, payroll, monthly reporting, budgeting, and audit preparation. * Develop and implement risk management strategies ... Description We are looking for a skilled Business Manager to join a nonprofit organization in Monroe,...Collaborate with leadership to execute strategic goals and enhance internal processes for operational improvement. * Ensure financial modeling… more
- Xylem (Charlotte, NC)
- …Trade Agreements (FTAs), origin determination, and screening protocols. + Support audit readiness, documentation, and internal assessments related to sanctions, ... customer expectations through innovative and sustainable solutions. **Overview:** The **Program Manager - Trade Compliance** will play a key role in supporting… more