- Wells Fargo (Charlotte, NC)
- …Wells Fargo technology compliance requests, including accessibility, data retention, and audit requirements. + Ensure Archer platform aligns with internal governance ... planning and execution. + Knowledge of Wells Fargo's internal compliance and audit + Familiarity with Wells Fargo's SHRP platform and compliance workflow processes.… more
- Bank of America (Charlotte, NC)
- …throughout the lifecycle. Works with other groups as needed, including Compliance, Audit , Operational Risk, and Technology to ensure effective controls over data for ... monitor progress and escalate execution risks - including regulatory and audit commitments. + Oversee and coordinate data issues analysis, prioritization, and… more
- US Bank (Charlotte, NC)
- …**Job Description** Partners with leaders in their assigned Line of Business, Risk/Compliance/ Audit (RCA) Consultants, and other RCA Managers to, depending on the ... Professional experience in compliance or financial services Quality Assurance, audit , or comparable responsibilities. * Demonstrated experience coordinating, managing,… more
- American Express (Apex, NC)
- …activities and inherent compliance risks. + Support regulatory examinations, internal audit reviews, Compliance monitoring and testing, and related efforts. + ... under pressure, meet deadlines, and adapt easily to change + Compliance, audit , legal experience, or equivalent work experience + Certifications in compliance (eg,… more
- USAA (Charlotte, NC)
- …of automated controls + Serve as lead point of contact for internal audit and control testing + Maintain audit -ready documentation and evidence tracking ... their physical, financial, and emotional wellness. These benefits include comprehensive medical , dental and vision plans, 401(k), pension, life insurance, parental… more
- CAI (Raleigh, NC)
- …of paper I-9 forms into designated Workday document categories to ensure audit readiness + Collect required documentation and assist with verification processes, ... and Section 2 as needed + Document the I-9 audit process, maintaining records of corrections, communications, and employee...experience, and education. Benefit packages for this role includes medical , dental, and vision insurance, as well as 401k… more
- Dentsply Sirona (Charlotte, NC)
- …offering including dental and oral health products as well as other consumable medical devices under a strong portfolio of world class brands. Dentsply Sirona's ... Assists in SOX initial testing, remediation activity and documentation requirements into Audit Board. + Supports and collaborates with various FP&A personnel as… more
- Cognizant (Raleigh, NC)
- …PowerTech) to support audits and incident investigations. + Collaborate with audit and compliance teams to interpret regulatory requirements and implement effective ... experience in cybersecurity practices, including system hardening, access control, and audit logging. + Experience with firewall rule and policy compliance,… more
- American Express (Charlotte, NC)
- …in operational risk management (eg, within Risk and/or Internal Audit function); understanding of critical operational risk management lifecycle activities. ... Compliance, Technology, Legal (GCO), Finance, Global Services Group, and Internal Audit . + Strong organizational and problem-solving skills with attention to detail… more
- Truist (Charlotte, NC)
- …issue due date. 4. Ensure alignment to enterprise issue management standards, audit methodology, and regulatory expectations for issue closure. 5. Support the ... or experience. 2. 5+ years of progressive related experience in risk or audit functions leading or supporting issue remediation efforts at scale 3. Strong analytical… more