- TD Bank (Charlotte, NC)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... line Compliance and is responsible for the execution of independent, risk -based compliance testing to assess the effectiveness of operational procedures and… more
- TD Bank (Charlotte, NC)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... team is responsible for providing independent quality assurance of compliance risk through the execution of reviews....are complying with established policies, standards and procedures. The Compliance Quality Assurance Analyst II (US) will… more
- Lowe's (Mooresville, NC)
- …The Customs Compliance Analyst is responsible for managing the corporate compliance audit program to ensure compliance with the laws and regulations ... CFR") and Customs Act (Canada) as well as corporate compliance policies, procedures and internal controls. The Analyst...work with US Customs and Border Protection (CBP) regulatory audit division and the Canada Border Services Agency (CBSA)… more
- UNC Health Care (Chapel Hill, NC)
- …Identifies and evaluates the area under review, identifying and documenting areas of risk and vulnerability related to non- compliance . Assists in development of ... or group feedback. Performs billing audits and ensures correct coding and billing compliance . Documents audit work and findings in accordance with department… more
- Prime Therapeutics (Raleigh, NC)
- …fuels our passion and drives every decision we make. **Job Posting Title** Compliance Analyst Principal (Performance and Oversight) - Remote **Job Description** ... business owners to implement corrective action plans + Develops compliance communication for risk assessment and corrective...the Corporate Compliance Committee (CCC) and Finance, Compliance & Audit Committee (FCA) meeting materials.… more
- Lowe's (Charlotte, NC)
- …to apply! _Find Your Home to More Possibilities._ **Your Impact** As a Senior Analyst , Information Security Compliance , you will play a critical role in ... safeguarding the enterprise by driving our continuous compliance program. You'll own and elevate key SOX and...of experience conducting assessments or technical reviews to analyze risk . + Experience with information security programs, audits, and… more
- Wells Fargo (Charlotte, NC)
- …interns may receive an offer to return the following year to join the full-time Audit Analyst Development Program. Ideal candidate for this role must have the ... **202** **6** ** Audit Summer Internship - Early Careers** **About this...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- City National Bank (Charlotte, NC)
- …Minimum 5 years of audit or related experience in banking operations, compliance , and/or risk management activities. * Minimum 3 years of experience ... Capital Markets, Registered and Unregistered Fund Vehicles, Support Functions (Operations, Compliance , Risk ). Additionally, the position is responsible for… more
- ManpowerGroup (Charlotte, NC)
- Our client, a leader in the banking sector, is seeking an Information Security Risk Analyst / Audit to join their team. As an Information Security Risk ... align successfully in the organization. **Job Title:** Information Security Risk Analyst / Audit **Location:**...develop actionable remediation plans. + Collaborate with IT, security, audit , and compliance teams. + Apply QA/QC… more
- Wells Fargo (Charlotte, NC)
- …it in appropriate formats + Knowledge and understanding of information security management, audit , compliance and risk . + Knowledge and understanding of ... role:** Wells Fargo is seeking a Lead Information Security Analyst . This role is an individual contributor position that's...financial services industry: compliance , risk management or audit … more
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