- Insight Global (Charlotte, NC)
- …for one of the largest financial institutions. This role focuses on coordinating internal audits, risk assessments, and regulatory engagements with an emphasis ... management. The ideal candidate will have a strong background in business controls, audit , and regulatory engagement, with experience in project management and… more
- PNC (Raleigh, NC)
- …and reports on assessments of AML and Sanctions compliance risk and internal controls, as appropriate. Monitors regulatory developments and advises business ... Control, Strategic Objectives **Competencies** Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Fraud Management, Internal … more
- Grifols Shared Services North America, Inc (Clayton, NC)
- …quality related matters. * Provides guidance or may consult with manufacturing and internal regulatory departments on GXP matters. * Follows cGMP and department ... quality related matters. * Provides guidance or may consult with manufacturing and internal regulatory departments on Quality matters. * Follows cGMP and… more
- Bank of America (Charlotte, NC)
- …responsible for audit and exam management including direct and indirect audit exam interaction, regulatory responses, issues management. This also includes ... program success + Supports the overall management of and research required for regulatory exams, internal audits, and other monitoring and inspection reviews and… more
- Bank of America (Charlotte, NC)
- …responsible for audit and exam management including direct and indirect audit exam interaction, regulatory responses, issues management. This also includes ... program success + Supports the overall management of and research required for regulatory exams, internal audits, and other monitoring and inspection reviews and… more
- 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
- Wells Fargo (Charlotte, NC)
- …contributor roles dedicated to performing testing and issue monitoring activities covering internal controls over financial and regulatory reporting inclusive of ... actions. + Analyzing the severity of control deficiencies, and their impact to internal controls over financial and regulatory reporting. + Create and deliver… more
- Grifols Shared Services North America, Inc (Clayton, NC)
- …management review of the Grifols Clayton site master file + Manages and provides audit history information to internal customers + Compiles department metrics + ... within the GT Clayton site, other Grifols BioPharma sites, suppliers/customers, and/or regulatory agencies. As appropriate, this employee may serve as delegate to… more
- TD Bank (Charlotte, NC)
- …monitoring project implementation efforts, reviewing risk assessments, vendor engagements, reviewing audit findings and regulatory issues to support exam ... of Open Banking principles and frameworks + Solid understanding of risk management practices , standards, and regulatory expectations + Awareness of current and… more
- Amentum (Raleigh, NC)
- …ISO 27001. + Strong knowledge of information security controls, risk management, and internal audit processes. + **Relevant certifications such as ISO 27001 Lead ... 27001. Continuously assess and improve controls to address emerging cybersecurity threats, regulatory changes, and industry best practices . + **Audits, Risk… more