- Capital One (Charlotte, NC)
- …an ideal teammate: + You are a critical thinker who seeks to understand the business and its control environment. + You believe insight and objectivity are core ... Certified Internal Auditor (CIA) or Certified Public Accountant (CPA) or Certified Regulatory Compliance Manager (CRCM) or Certified Information Systems Auditor… more
- Cardinal Health (Raleigh, NC)
- …to ensure continuous compliance and operational excellence. + Conduct periodic control assessments to confirm IT regulatory /compliance requirements are met ... target organizations through M&A and/or future-state IT environment to identify regulatory /compliance requirements and controls required to meet the requirements… more
- TD Bank (Charlotte, NC)
- …as required + Delivers relevant subject matter expertise and Compliance advice to business Compliance partners + Interacts with control functions within the ... controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject… more
- Dentsply Sirona (Charlotte, NC)
- …innovation contributions, and continuous improvement initiatives.o Conduct quarterly business reviews with strategic suppliers, ensuring effective supplier ... + Monitor and proactively analyze market trends, macroeconomic factors, and regulatory changes to identify risks and opportunities. + Collaboration & Stakeholder… more
- Bank of America (Charlotte, NC)
- …* Support model-related regulatory engagements and the compilation of regulatory materials. * Participate in Quality Control routines across model ... controls that require testing across the company. EIT's testing provides business leaders visibility of their process and control effectiveness, which… more
- BD (Becton, Dickinson and Company) (Durham, NC)
- …the detailed production planning, the purchasing, and the warehouse / material control teams + Accountable for the Supplier Engagement Program to ensure effective ... as needed in the planning and implementation of engineering changes in regulatory and quality assurance directives or any other significant change in the… more
- Truist (Charlotte, NC)
- …GAAP and regulatory reporting requirements for all assigned lines of business and functions, ensuring compliance with GAAP and regulatory requirements. Such ... S/he will be responsible for leading and overseeing the accounting and control related activities for the Technology, Data, Operations organization. The leader will… more
- Truist (Charlotte, NC)
- …effective channels of communication with other BU CROs, control functions, Senior Business Unit (BU) management, as well as regulatory agencies; 14. Talent ... (Information Systems Audit and Control Association) (CRISC), Certified Project Manager (CPM) 3. Strategic business and financial planning experience 4.… more
- TD Bank (Charlotte, NC)
- …operational risk disciplines/programs including, Risk & Control Self-Assessment, Business Continuity Management, Outsourcing & Vendor Management, Regulatory ... controls , segregation of duties, transaction approvals and physical control of assets) + Participates in cross-functional/enterprise/initiatives as a subject… more
- TD Bank (Charlotte, NC)
- …partner with the CRA Compliance Advisory team to present objective guidance to the business lines promoting strong Compliance controls and processes that are in ... business specific inquiries and reviewing policies, procedures, and other business line documents to ensure compliance with regulatory requirements. **The… more
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