- Elevance Health (Winston Salem, NC)
- …for improvement, and training to new or less experienced auditors. + May support internal and external audit / compliance groups with various activities that ... in a complex IT/IS environment. + Experience with Governance, Risk and Compliance (GRC) systems (eg, Workiva WDesk, Highbond, Audit Board, ServiceNow, etc.)… more
- American Express (Charlotte, NC)
- …strong strategic relationships across Global Financial Crimes Compliance , Operational Risk Management, Privacy, Internal Audit , Technologies, and the ... Governance and Oversight is responsible for overseeing the Bank's and its Affiliates' compliance risk management activities. This position will be critical to… more
- UNC Health Care (Chapel Hill, NC)
- …serve. Summary: Responsible for assisting Compliance management in all compliance activities which could include reviewing internal processes, documents and ... reports, and ensuring compliance with internal and external regulatory framework. Serves as an expert...the area under review, identifying and documenting areas of risk and vulnerability related to non- compliance . Assists… more
- ISC2 (Raleigh, NC)
- …or Accounting, preferred + Ten years of relevant experience in accounting, tax, & audit compliance **Physical and Mental Demands** + Work extended hours or ... tax compliance processes, overseeing financial statement audits, mitigating financial risk in close partnership with domestic and international tax advisers, and… more
- American Express (Charlotte, NC)
- …and control effectiveness testing. Responsibilities will include the following: + Execute Compliance risk procedures on M&T projects in conformance with ... papers, and drafting reports. A successful candidate will have audit or compliance testing experience within a...and second line of defense business functions specific to Compliance risk . + Efficiently manage routine client… more
- EverBank (Charlotte, NC)
- …performing tests of records and accounts **Preferred Qualifications** + ICFR, SOX, Internal Audit or Accounting experience + Experience working within the ... and integrated audits of the company's operations using the organization's risk based internal auditing methodology. **Key Responsibilities and Duties**… more
- TD Bank (Charlotte, NC)
- …streamline, and participate in improvements implementation** + **Support testing engagements from Internal Audit , Compliance Quality Assurance, and others** ... + **Professional experience in a governance related field (eg Compliance , Risk Management, AML, Legal, Audit...required documentation to effectively report on the status of Compliance + Represents Compliance on internal… more
- Amentum (Raleigh, NC)
- …compliance with ISO 27001. + Strong knowledge of information security controls, risk management, and internal audit processes. + **Relevant certifications ... + **Audits, Risk Assessments & Adherence Support:** Lead or participate in internal audits and risk assessments to evaluate adherence with ISO 27001 and… more
- Wells Fargo (Charlotte, NC)
- …other partners, as needed. + Interface with risk officers across all risk types, Internal Audit , and the Legal Department. **Required Qualifications:** ... with complex business units, rules and regulations on moderate to high- risk compliance matters. + Leverage various compliance...from Internal Audit or… more
- TD Bank (Charlotte, NC)
- …BI, Tableau) are a plus.** + **5+ years of experience in compliance , risk management, internal audit , or related fields, with demonstrated leadership or ... a mission to build a more resilient and scalable compliance risk management function. As part of...alignment with regulatory expectations.** + **Participate in regulatory reviews, internal audits, and compliance testing as needed.**… more