- Truist (Raleigh, NC)
- …vulnerability management processes with FFIEC, OCC, GLBA, NIST, SOX, and PCI-DSS regulatory requirements. Collaborate with risk management, audit , and compliance ... practices and secure CI/CD pipeline integration. **Compliance and Regulatory Knowledge:** In-depth understanding of compliance in regulated industries (eg,… more
- City National Bank (Charlotte, NC)
- …improve the risk and control environment arising from risk assessments, risk monitoring, internal and external events, and regulatory exams * Exhibit high ... ORM framework, tools, policies, procedures, and reporting metrics. * Provides 2LOD audit and regulatory exam support * Executes additional departmental… more
- Prime Therapeutics (Raleigh, NC)
- …as Compliance and regulatory liaison for all lines of business with internal business partners responsible for account management and their clients and prepares ... regulatory related communications. **Responsibilities** + Promotes awarenessand communicationofcomplianceand regulatory change management initiatives with internal business… more
- Chewy (Salisbury, NC)
- …related field, or equivalent experience. + Minimum of 3-5 years of experience in internal audit , compliance, or related field preferred + Extensive knowledge of ... strategies to support a safe and compliant work environment. + Document audit findings, regulatory compliance status, and corrective actions to maintain… more
- TD Bank (Charlotte, NC)
- … practices + Leads, motivates and develops relationships with internal and external business partners/stakeholders to develop productive working relationships + ... defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary… more
- Lilly (Durham, NC)
- …of visual inspection standards for parenteral products, ensuring compliance with regulatory requirements and industry best practices . + Evaluate and ... (eg, vials, syringes). + Harmonize visual inspection control strategies and practices across the internal and external manufacturing network. **Technical… more
- City National Bank (Charlotte, NC)
- …management skills and be accustomed to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or ... act in a compliance advisory role supporting consumer banking on matters of regulatory compliance. The role will be responsible for managing and maintaining assigned… more
- TD Bank (Charlotte, NC)
- …in alignment with consumer protection laws and company policies. + Collaborating with internal teams, including legal, risk, and audit , to enhance monitoring ... practices + Leads, motivates and develops relationships with internal and external business partners/stakeholders to develop productive working relationships +… more
- RELX INC (Raleigh, NC)
- …with ISO 27001 standards. Your role will involve overseeing the SOC audit process, coordinating with internal and external stakeholders, and implementing ... up to date with evolving compliance requirements an best practices related to ISO and other frameworks (eg, SOC...training and guidance to staff on ISO standards and audit processes + Document audit processes and… more
- Truist (Charlotte, NC)
- … audits/examinations/assessments (including preparation/coordination of key artifacts) 4. Liaise with internal audit , risk and compliance functions to address ... services experience 3. Comprehensive knowledge of general banking, risk management, and audit practices 4. Ability to provide effective challenge to senior… more
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