- USAA (Charlotte, NC)
- …in lieu of a degree. + 10 or more years of experience in internal audit , risk management, compliance , or other control partner experience to include 6 ... + Determines, plans and supervises the delivery of the risk -based annual internal audit plan...and processes established by the front-line units and Independent Risk Management to ensure ongoing compliance with… more
- USAA (Charlotte, NC)
- …be substituted in lieu of a degree. + 10 years of internal audit , risk management, compliance , other control partner experience or relevant operations ... assigned area and assures responsible for the delivery of internal audit work in accordance with ...Extensive knowledge of laws and regulations relating to consumer compliance , internal controls, risk management,… more
- Grant Thornton (Charlotte, NC)
- …and IT controls (IT general controls, application controls, etc.) for Internal Audit , SOX compliance , or other risk management activities + Experience ... in both proactive and responsive contexts for the Risk , Compliance & Controls Practice - all...to execute and report on risk management, internal control and internal audit … more
- Huntington National Bank (Charlotte, NC)
- …and Responsibilities: + Works closely and manages relationships with internal partners in Audit , Compliance , Risk , and Legal to identify and define data ... direction of data policies, standards, and controls, and data lifecycle management + Risk management, regulatory, compliance , and/or audit experience is a… more
- Huntington National Bank (Charlotte, NC)
- …and controls) + Work closely and manage relationships with internal partners in Audit , Compliance , Risk , and Legal to identify and define data policies, ... team is growing, and we're looking for an outstanding Data Risk Lead to join our team. The Data Risk Lead will be responsible for leading the creation, tracking,… more
- US Bank (Charlotte, NC)
- …- Typically more than five years of applicable experience **Preferred Skills/Experience** - Prior internal audit , risk , compliance , or quality assurance ... also interact heavily with Finance processes and control owners and other internal Risk and Audit professionals. **Location Expectations** The role offers a… more
- Vanguard (Charlotte, NC)
- …the business, and interfaces regularly with business area stakeholders and internal risk , audit , and compliance partners. + Prepares written inspection ... Vanguard's Cash+ Program is a first-of-its-kind offer, and we're looking for a Compliance Specialist to help establish the monitoring and testing function that will… more
- Catalent Pharma Solutions (Morrisville, NC)
- …the following areas: Information Security, Audit ( internal or external), Compliance , or Governance, Risk , and Compliance + Demonstrated understanding ... **Governance Risk and Compliance Engineer** **Position Summary:** Catalent, Inc. is a leading global contract development and manufacturing organization (CDMO)… more
- Truist (Charlotte, NC)
- …(including preparation/coordination of key artifacts) 4. Liaise with internal audit , risk and compliance functions to address governance ... (including record retention, effective controls to mitigate inherent risks, alignment to internal risk frameworks etc.) 7. Facilitate the program management… more
- Highmark Health (Raleigh, NC)
- …risk activities, including but not limited to internal and external audit progress, recurring risk and compliance reporting, mandated training, ... discussions or presentations to existing Compliance or Risk Committees and the Audit & ...Respond to reports of real or potential instances of non- compliance , including coordination and facilitation of internal … more