- US Bank (Charlotte, NC)
- …of the business line's operations, products/services, systems, and associated risks/ controls - Thorough knowledge of Risk/Compliance/ Audit competencies - ... of personal political contributions, creation or assistance in the filing of internal and external reports, responding to requests for information from regulators… more
- SMBC (NC)
- …strategies, partner with cross-functional teams, and ensure compliance with audit requirements. Key responsibilities include monitoring fraud loss rates, improving ... fraud for the entire business. - Develop data driven fraud risk strategies and controls by different type of first- and third-party fraud like Account Take Over,… more
- BlueCross BlueShield of North Carolina (NC)
- …Description** Oversees the Medicare Prescription Payment Plan (M3P), working closely with internal matrix partners and external vendors to ensure all aspects of the ... policies and procedures as well as development of compliance measurements. Controls and monitors project effectiveness; updates project plans as necessary. Ensures… more
- GAF (Raleigh, NC)
- …this roof, we protect what matters most. **Team Summary** The Maintenance Excellence Manager is a key member of the Corporate Reliability & Maintenance team and ... Project Management. + Maint Work Identification: WO Creation, Review, Backlog control , and Prioritization, WO Planning, WO Scheduling, WO Execution and… more
- WATTS (St. Pauls, NC)
- …Work with all departments to uphold and improve quality standards. + Oversee the internal audit process and manage corrective and preventive action systems. + Be ... reputation - and we have a dynamic future ahead. As the Quality Manager , you will lead Quality Assurance and Continuous Improvement initiatives to ensure that… more
- Bank of America (Charlotte, NC)
- …Technology (CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit , and external regulatory agencies. Provide audit ... CIO teams, to continuously improve the organization's access certification program. The Control Specialist will analyze controls to identify and document… more
- O'Neal Industries, Inc. (Greensboro, NC)
- …critical quality functions including product inspection, metrology, auditing, process control , and continual improvement such that customer requirements and ... root causes are identified, and countermeasures are deployed and effective for internal and external quality issues. + Oversee the containment process when problems… more
- Bank of America (Charlotte, NC)
- …the role is responsible for supporting periodic audits and exams by the internal audit and compliance organizations and various Bank regulatory agencies. ... DM) is responsible for ensuring data used in key internal and regulatory reports is timely, accurate, and properly...controls , ensuring tracking, monitoring, and resolution of any control breaches with data platform + Partners with Business… more
- Guidehouse (Fayetteville, NC)
- …teammates will bring a vast range of experiences across financial management, accounting, audit , internal controls , and financial policy. Our Guidehouse team ... Accepted Accounting Principles (GAAP), Generally Accepted Government Auditing Standards (GAGAS), Internal Control Over Financial Reporting (ICOFR), DoD financial… more
- Navient (Raleigh, NC)
- …that stick. **About You:** + 3-4+ years of experience in regulatory compliance, audit , or operational risk & controls within the consumer lending industry. ... fast. We build tools that help people feel in control of their financial future, including: + **Private student...Senior Compliance Analyst position will report to the Compliance Manager .** **As the Senior Compliance Analyst, you will:** +… more
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