- Nutanix (Durham, NC)
- …privacy or security certification(s) (such as CIPP/US, CIPT, or similar), Internal and external audit experience (ISO/SOC), Fluency in foreign ... Advisor: Partner cross-functionally with product, engineering, HR, marketing, procurement, and compliance teams to embed privacy into everything we do. + Innovate… more
- Bank of America (Charlotte, NC)
- …- Control Framework: Design and maintain product-level controls, in partnership with Legal, Compliance , Risk , and Audit , to ensure accounts meet legal, ... these specialized account types. The Product Manager will partner closely with Legal, Compliance , Operations, Technology, Risk , and Sales teams to ensure the… more
- USAA (Charlotte, NC)
- …As a strategic Account Manager supporting USAA' Banking & Oversight teams - spanning Audit , Banking, Enterprise Risk & Compliance and Legal - you'll ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more
- Lilly (Durham, NC)
- …optimize systems, lead harmonization of visual inspection control strategies across the internal and external manufacturing network, and drive compliance with ... regulatory standards by keeping inspection processes and documentation up-to-date and audit -ready. + Participate in internal and external audits, providing… more
- First Horizon Bank (Charlotte, NC)
- …for improvement. + Develop and maintain robust records of CRA-related activity for internal audit and exam readiness. + Draft and deliver comprehensive annual ... all aspects of CRA examination, including document and report preparation, risk assessments, tracking of exam-related deliverables, and submission of required… more
- CVS Health (Raleigh, NC)
- …with project deadlines and directives. + Conducts self- process audits to ensure compliance with internal policies and procedures as well as regulatory guidance ... with heart, each and every day. **Position Summary** + Responsible for performing audit and abstraction of medical records (provider and/or vendor) to identify and… more
- Novant Health (Charlotte, NC)
- …state regulations (eg, EMTALA, No Surprises Act, HIPAA) and payer-specific requirements. Mitigate risk through robust internal controls, audit readiness, and ... leadership to support access optimization initiatives and patient throughput goals. Regulatory Compliance & Risk Management Ensure compliance with relevant… more
- Black & Veatch (Cary, NC)
- …user identity lifecycle including onboarding, offboarding, and account updates. + Monitor compliance with internal policies and external regulations. + Respond ... plays a critical role in protecting the organization's assets, maintaining compliance with regulatory requirements, and supporting business operations. The role is… more
- Truist (Charlotte, NC)
- …Three years of banking, financial industry or related experience; preferably in a branch, audit , compliance , legal, risk or lending related capacity 3. ... and analyzes account activity to assess the level of risk and make decision in accordance with applicable corporate...supported decisions relative to the alert type 5. Utilize internal and external applications to assist in the investigation… more
- USAA (Charlotte, NC)
- …are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. + Supports cross-functional ... activities are effectively identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. **What you have:** +… more