- Highmark Health (Raleigh, NC)
- …Highmark Health clinical areas to support clinical quality auditing, The Senior Risk Compliance Analyst is responsible for monitoring and analyzing medical ... and utilization management activities to ensure compliance with internal policies, state, CMS, and federal regulations. This role serves as a clinical subject… more
- American Express (Charlotte, NC)
- …law, business, or a related field. + 10 years of experience in Compliance , Risk Management, Internal Audit , or a related field within financial services. ... are effectively implemented and aligned to regulatory expectations and internal risk governance standards. **Key Responsibilities:** +...business units. + Partner with Compliance Officers, Risk SMEs, Operational Risk , Audit ,… more
- Bank of America (Charlotte, NC)
- …budget management, data analytics, financial analysis, reporting, cross-functional collaboration, risk & compliance , and optimization and innovation of ... Senior Audit Manager - Vendor Manager Charlotte, North Carolina;New...day-to-day functional managers to facilitate on-boarding and off-boarding processes, compliance training, and performance + Partner with the CACR… more
- Cardinal Health (Raleigh, NC)
- …in IT Governance, Risk and Compliance functional roles such as IT Compliance , IT Risk Management, IT Audit , Enterprise Risk Management, etc ... virus management and intrusion detection as well as completes risk assessments. The IT Governance and Compliance ...inclusive and engaging culture. + Prior experience working with Internal or External Audit functions are a… more
- TD Bank (Charlotte, NC)
- …responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA/FCRM compliance **Employee/Team Accountabilities:** + ... role supports management in delivery of initiatives related to risk assessment, internal /external exam support, etc. **Depth...with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support… more
- American Express (Charlotte, NC)
- …in finance, law, business, or a related field. + 5-7 years of experience in Compliance , Risk , Audit , or related field in financial services. + Foundational ... of CRA tooling and system enhancements. + Support regulatory, audit , and testing reviews related to the CRA process....understanding of risk assessment principles, regulatory compliance , and internal control frameworks. + Highly… more
- Robert Half (Charlotte, NC)
- …managed solutions in finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more ... JOB REQUISITION Charlotte Risk and Compliance Intern - 2026...Consultants will work within internal control frameworks, risk frameworks and regulator, compliance methodologies. Throughout… more
- American Express (Charlotte, NC)
- …plus. + **Experience:** + Minimum 15 years of experience in compliance , risk management, internal audit , or related functions within financial services. ... + Support regulatory exams and internal audits relating to the compliance risk assessment program. + Manage a team of Directors and Analysts supporting… more
- Black & Veatch (Cary, NC)
- **CMMC Risk & Compliance Manager** Date: Aug 7, 2025 Location: Overland Park, KS, US Cary, NC, US Arlington, VA, US Company: Black & Veatch Family of Companies ... talents and perspectives to use. **The Opportunity** The **CMMC Risk & Compliance Manager** will be responsible...existing controls, drive remediation efforts, and serves as the internal expert for CMMC Compliance . **The Team**… more
- First Horizon Bank (Raleigh, NC)
- … compliance background preferred (2-3 years) + Background in preparing for internal ( Compliance Testing and/or Audit ) and external (regulatory) ... and Services to all applicable regulations in which Corporate Compliance has oversight responsibility. Must have a knowledge of...Maintaining necessary workpaper standards to meet the requirements of internal partners ( Internal Audit ) and… more