- Wells Fargo (Charlotte, NC)
- …portfolio of approximately 600 applications. Lines of business supported include Corporate Risk Management, Compliance , Legal, Audit and Regulatory ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Cummins Inc. (Rocky Mount, NC)
- …and Reduce Risk :** Lead hazard and environmental aspect identification, risk assessments, and compliance gap analysis to uncover improvement opportunities. ... a safety-focused professional with a strong understanding of industrial risk management and a passion for protecting people and...regulations. + **Analyze and Act:** Evaluate site HSE data, audit findings, and legal compliance to create… more
- Highmark Health (Raleigh, NC)
- …Health Network **Job Description :** **GENERAL OVERVIEW:** Performs all related internal , concurrent, prospective and retrospective coding audit activities. ... areas. Uses information to generate topics for education, training, process changes, risk reduction, optimization of reimbursement with new and current coders in… more
- Bank of America (Charlotte, NC)
- …Security Technology (CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit , and regulatory agencies. + Influence ... appropriately measured, reported and governed. + Appropriately assess Privileged Access risk when business and technology decisions are made, demonstrating risk… more
- CDM Smith (Winston Salem, NC)
- …systems of internal controls, and ensuring that the finance, accounting and internal audit and risk management functions are operating effectively. * ... Leads enterprise risk management and internal audit ...sustainability. * Deep knowledge of corporate governance frameworks, enterprise risk management, compliance , and internal … more
- Bank of America (Charlotte, NC)
- …of data throughout the lifecycle. Works with other groups as needed, including Compliance , Audit , Operational Risk , and Technology to ensure effective ... understanding of data and technology. + Strong understanding of the data regulations, compliance and risk environment in financial services. + Data maturity… more
- Wells Fargo (Charlotte, NC)
- …digital banking + Knowledge and understanding of banking industry laws and regulations, compliance controls, risk management and loss prevention + Ability to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- …+ ** Audit Management:** Oversee the planning, execution, and follow-up of internal and external audits to ensure compliance with regulatory requirements. + ... Development:** Develops, implements, and maintains policies, systems and procedures describing internal processes for management of quality and compliance with… more
- Equitable (Charlotte, NC)
- …+ 5 years of industry experience in insurance or broker dealer service operations, compliance or audit with a focus on anti-money laundering, fraud or other ... and Enhanced Due diligence programs and assessing risks associated with high- risk clients identified during onboarding and customer life cycle. This position… more
- Bank of America (Charlotte, NC)
- …adaptability, timeliness, and integrity of risk data. + Collaborate with internal audit , compliance testing, and regulators on periodic reviews ... at the forefront of transforming how the bank manages risk data, ensuring compliance with global regulations...to ensure the platform meets both regulatory requirements and internal risk management needs. You will champion… more