• Investigator

    Highmark Health (Raleigh, NC)
    …Conduct audits for proactive and investigative purposes to comply with internal audit and regulatory requirements. **ESSENTIAL RESPONSIBILITIES** + Performs ... audits for proactive and investigative purposes to comply with internal audit and regulatory requirements. Audits consist...1996 (HIPAA) as described in the Notice of Privacy Practices and Privacy Policies and Procedures as well as… more
    Highmark Health (05/08/25)
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  • Operational Risk Business Oversight Program…

    City National Bank (Charlotte, NC)
    …an enhanced operating model for 2LOD review and challenge activities which meet Internal Audit and regulatory expectations * Understand material existing and ... 1LOD stakeholders, 2LOD risk type and capability teams, and Internal Audit across disciplines in support of...peer network and tap the industry to identify leading practices * Support and facilitate audit and… more
    City National Bank (04/25/25)
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  • Information Governance Advisor I (mid-level)

    USAA (Charlotte, NC)
    …+ Data processes and controls experience, able to present processes and evidence to internal testing teams ( Internal Audit and Enterprise Compliance Testing ... practices to include: information governance, information management, Risk, Audit , information architecture, IT, analysis and reporting. + OR Advanced degree… more
    USAA (05/11/25)
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  • Control Testing /Reporting Lead 1LOD

    City National Bank (Raleigh, NC)
    …position provides opportunities for working across CNB, including across the business, 2LOD and internal audit . WHAT WILL YOU DO? * With the guidance of Manager ... identified through testing * Maintain solid working relationships with 1LOD, 2LOD and internal audit * Supports a high-performance environment by fostering an… more
    City National Bank (05/06/25)
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  • Manager, Client Audit Services - Remote

    Prime Therapeutics (Raleigh, NC)
    …provide recommendations for remedial activity to address risks and establish ongoing internal controls toward operational compliance and audit readiness + ... passion and drives every decision we make. **Job Posting Title** Manager, Client Audit Services - Remote **Job Description** The Manager Client Audit Services… more
    Prime Therapeutics (04/19/25)
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  • Compliance Specialist - Monitoring Program…

    TD Bank (Charlotte, NC)
    …and other activities** + **Centralized policy and reports inventories** + ** Internal Audit , regulatory exam, and ongoing supervision management, finding ... enterprise strategies and objectives. + Provides responses to regulatory agencies and Internal Audit . Interacts directly and independently with auditors and… more
    TD Bank (05/06/25)
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  • Sr Operations Control Manager - Global Operations

    Bank of America (Charlotte, NC)
    …is to lead the high number of concurrent Corporate Audits, Regulatory Exams, and Internal Audit issues. With the high number of Compliance related exams, the ... leads to both answer and manage the communication with Global Regulators and internal Audit Partners. + Provide regular reporting to senior leadership on… more
    Bank of America (03/22/25)
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  • ISO 27001 Compliance Engineer

    Amentum (Raleigh, NC)
    …ISO 27001. + Strong knowledge of information security controls, risk management, and internal audit processes. + **Relevant certifications such as ISO 27001 Lead ... and maintenance of the ISMS. Ensure alignment with ISO 27001 standards, internal policies, and applicable DIB regulations. + **Control Implementation, Monitoring &… more
    Amentum (04/24/25)
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  • IT Audit - IAM Domain

    ManpowerGroup (Charlotte, NC)
    …to ensure IAM processes and controls function effectively. + Support internal /external audits, ensuring controls meet audit standards. **What's Needed?** ... a leader in the banking sector, is seeking an Information Security Risk Analyst / Audit to join their team. As an Information Security Risk Analyst / Audit ,… more
    ManpowerGroup (03/21/25)
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  • GT Risk and Regulatory Portfolio Executive…

    Bank of America (Charlotte, NC)
    …issues and remediate open gaps in a timely manner.The role will interact with internal Audit Executive, Compliance and Operational Risk Executives as well as ... responsible for leading a function dedicated to designing a strategy to drive internal control discipline and operational excellence within a Line of Business (LOB)… more
    Bank of America (04/03/25)
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