- Prime Therapeutics (Raleigh, NC)
- …Coordinate with business owners to implement corrective action plans + Develops compliance communication for risk assessment and corrective action plans for ... + Leads and supervise employees on assigned tasks, project risk assessments and manage relationships to help ensure efficient...the Corporate Compliance Committee (CCC) and Finance, Compliance & Audit Committee (FCA) meeting materials.… more
- Lowe's (Mooresville, NC)
- **Your Impact** The Customs Compliance Analyst is responsible for managing the corporate compliance audit program to ensure compliance with the laws and ... CFR") and Customs Act (Canada) as well as corporate compliance policies, procedures and internal controls. The...work with US Customs and Border Protection (CBP) regulatory audit division and the Canada Border Services Agency (CBSA)… more
- Wells Fargo (Charlotte, NC)
- …and essential + Engage with peers and managers building relationships within Internal Audit and with teams companywide **Required Qualifications:** + 2+ ... tools to increase the efficiency and effectiveness of the audit process. This includes partnering with internal ...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Coinbase (Charlotte, NC)
- …into new products 2) driving automation and process efficiencies and 3) resolve internal audit findings and ensure all operational processes related to TMS ... deliverables to ensure successful outcomes. * Engage with key stakeholders (legal, risk , compliance , operations) to ensure ongoing communication and alignment of… more
- First Horizon Bank (Raleigh, NC)
- …for the Bank. + Works closely with senior management, RMs, PMs, Credit Risk , Compliance and Internal Audit partners to ensure that the credit remains in ... things. We collaborate with each other and with our internal business partners to delight our customers. We believe...remains perfected, legal documentation supports credit approval, and all risk controls have been met in order to proceed… more
- Capital One (Charlotte, NC)
- …Audit team, the candidate will focus on audits that involve conducting operational, compliance , and risk management related audits for the Capital One Card ... programs to ensure adequate coverage of risks.** + **Design and execute appropriate audit procedures to verify the effectiveness of internal controls.** +… more
- Lincoln Financial (Greensboro, NC)
- …according to internal audit methodology. + Prepare detailed audit reports outlining findings, risk criteria, and recommendations for management, lead ... IT Audit (and IT) expertise in an internal audit environment, while focusing on an...of internal controls, business / information technology risk , regulatory and compliance frameworks (ITIL, NIST,… more
- Ally (Raleigh, NC)
- …Relations, Corporate Secretary, and Environmental Sustainability. Projects may also include audit work related to other Independent Risk Management (IRM) ... risk and control environment. * Your participation in Audit Transformation initiatives will be essential to the continued...CPA, CRCM, CAMS, CFE, etc.), desired. * Experience with Risk Management, Consumer Compliance (FARB, Privacy, etc.),… more
- Reynolds American (Winston Salem, NC)
- … and external cross-functional teams such LEX, Operations, Finance, DBS, GBS, Internal Audit , Communication/Hub/SharePoint Admin, as well as with Business Users ... Sr Manager Procurement Compliance and Services Winston-Salem, North Carolina **Reynolds American...Procurement processes, policy, and compliances, as well as any risk control mitigation activities related to the procurement of… more
- MetLife (Cary, NC)
- Team You Will Join Internal Audit (IA) is an independent global organization that plays an important role in partnering with the business to ensure that ... our stakeholders through meaningful independent assurance and advice, while advocating for risk management and internal controls. The Opportunity We're looking… more