- Wells Fargo (Charlotte, NC)
- …ECOA + Experience with change management and implementation strategies + Experience with internal audit and examinations conducted by external parties + Strong ... and understanding of indirect auto finance operations to include procedures, best practices , and regulatory requirements + Strong understanding of strategic… more
- Truist (Raleigh, NC)
- …in corporate cyber security + 10 years' experience managing the remediation of regulatory matters and internal findings + 10 years' experience in strategic ... workflows with asset inventories, patch/configuration/change management systems. + Ensure regulatory and policy compliance in remediation processes. **Complex Threat… more
- US Bank (Charlotte, NC)
- … regulatory reporting requirements. + Coordinate with external auditors and manage audit processes. + Maintain internal controls over financial reporting. + ... financial information. This role is critical in ensuring compliance with regulatory and accounting standards and maintaining accurate reporting. The ideal candidate… more
- Truist (Greenville, NC)
- …monitoring processes Provide support for compliance and control specific projects, regulatory exams, internal audits/reviews, training, policies, and procedures ... of key indicators relative to other risk management tools and regulatory compliance monitoring. Prepare detailed reporting on monitoring and testing results… more
- American Express (Apex, NC)
- …data controls across business units and governance teams + Monitor industry trends, regulatory expectations, and internal risk appetite to support the continuous ... + High School + 5 years of experience in data governance, risk management, internal controls, audit , or data compliance within the financial services industry +… more
- Ryder System (Raleigh, NC)
- …infrastructure services. + Support compliance initiatives by ensuring infrastructure designs meet regulatory and audit requirements. + Perform other duties as ... database, and security domains. Ensure alignment with industry best practices and Ryder's operational, security, and compliance requirements. + **VMware… more
- Truist (Charlotte, NC)
- …support capabilities. 6. May engage and mange external vendors. 7. Interprets internal /external business challenges and recommends best practices . 8. Uses ... to interpret internal and external business challenges and recommend best practices . 5. Ability to lead complex projects. 6. Sophisticated analytical skills and… more
- Lowe's (Mooresville, NC)
- …are correct. In addition, this role supports the execution and design of internal controls over financial and regulatory reporting, by working independently to ... provide experienced accounting judgment and advanced knowledge of GAAP and regulatory requirements to Accountants and Senior Accountants in daily activity. **What… more
- Truist (Greensboro, NC)
- …and ensure proper process adherence. * Identify and mitigate operational risks, implementing internal controls and audit responses as needed. * Ensure adherence ... * Collaborate with legal and compliance teams to interpret and apply regulatory updates. **Cross-Functional Collaboration** * Partner with teams across REL, Mortgage… more
- Akumin (Greensboro, NC)
- …payers and lines of business. + Ensure compliance with all payer requirements, regulatory guidelines, and coding standards (eg, CPT, ICD-10, HCPCS). + Partner with ... the optimization and administration of billing and collections systems (eg, EMR/EHR, practice management, clearinghouses, and AR tools). + Partner with IT and… more