- WCG Clinical (Cary, NC)
- …prepare randomization lists, as well as programing analysis datasets. Develop and audit statistical macros and serve as programming lead on multiple study projects, ... including coordinating programming deliverables and interfacing with internal study team and clients, as appropriate. Lead the development and documentation of… more
- Ally (Raleigh, NC)
- …a strong working knowledge of a Deposits line of business operating practices and policies; and maintain strong working relationships with appropriate industry ... agencies. Position will work closely with Legal, Compliance, LOB representatives, Risk, Audit , Human Resources, vendors, and law enforcement. * Assist manager in the… more
- ThermoFisher Scientific (Morrisville, NC)
- …agency updates, warning letters, and inspection trends to inform internal audit focus areas. + Provide monthly regulatory intelligence summaries with ... Manager. Ensure compliance with global regulations. **Key Responsibilities** Internal Audit Planning & Oversight + Create...& Quality Culture + Identify and implement improvements in audit practices , tools, and methodologies. + Offer… more
- TD Bank (Charlotte, NC)
- …planning and forecasting functions + Acts as a key point of contact for internal audit , regulatory reporting deliverables, and governance activities related ... adequacy and resilience + Delivers insightful analysis and reporting to support internal management and fulfill external regulatory requirements + Identifies,… more
- Highmark Health (Raleigh, NC)
- …the case. Conduct audits for proactive and investigative purposes to comply with internal audit and regulatory requirements. **ESSENTIAL RESPONSIBILITIES** + ... audits for proactive and investigative purposes to comply with internal audit and regulatory requirements....1996 (HIPAA) as described in the Notice of Privacy Practices and Privacy Policies and Procedures as well as… more
- TD Bank (Charlotte, NC)
- …to client and audit management. Execute follow-up of findings raised from regulatory and internal divisional audits in accordance with firm policy. Provide ... the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress...controls, for all department processes. Ensure ongoing compliance with internal / external audit and regulatory… more
- PNC (Raleigh, NC)
- … environment, and regulator expectations. * As requested by Management, participate in Internal Audit engagements and Regulatory Exams through collection of ... proactive focus on continuous improvement. * As requested by Management, participate in Internal Audit engagements and Regulatory Exams through collection of… more
- Huntington National Bank (Charlotte, NC)
- …unit operations enterprise wide. . Prepare, review, coordinate and track information or internal audit and regulatory exams. . Coordination and conducting ... Director by identifying potential fair banking compliance risks, assist with regulatory change, Internal Audits, Examination oversight, project management, and… more
- Synchrony (Charlotte, NC)
- …across Internal Audit , while demonstrating a strong understanding of Internal Audit practices and principles. Key responsibilities include driving ... annual audit plan development and quarterly refresh, audit committee and board reporting, regulatory engagement,...throughout the year. This role reports to the SVP, Internal Audit Professional Practices . **_Our… more
- City National Bank (Charlotte, NC)
- …as part of audit validation. * Provides periodic feedback to both Internal Audit and management stakeholders on the progress of ongoing validations, risks, ... *SR AUDIT MANAGER- IT REGULATORY ISSUES MANAGEMENT*...Act, Know Your Client, Community Reinvestment Act, Fair Lending Practices , Code of Conduct, etc.). * Completes all required… more
