- Wells Fargo (Charlotte, NC)
- …to potential performance issues, etc. Will be actively involved in Audit -related activities and provide second level troubleshooting of PingDirectory Server Suite ... mitigation strategies + Provide security consulting on large projects for internal clients to ensure conformity with corporate information, security policy, and… more
- PSI Services (Raleigh, NC)
- …compliance. This role is responsible for driving core activities across quality, risk management, Information Security, data protection, and audit readiness to ... reports to the Snr Director of Information Security, Governance, Risk and Compliance and may be performed remotely, with...analysis related to security and compliance activities. + Support audit plans and compliance documentation for internal … more
- Wells Fargo (Charlotte, NC)
- …control standards, implement new controls and address any internal or external audit points raised + Understand operations risk scenarios associated with the ... you will:** + Deliver high standards of client service while ensuring all internal risk and external compliance standards and requirements are fully met + Gather… more
- Veterans Affairs, Veterans Health Administration (Durham, NC)
- …the Medical Center Director. This service is responsible for comprehensive risk management throughout the enterprise and includes the following programs: Controlled ... and monitoring business and healthcare operations, and a wide range of risk management functions with direct impact on clinical and administrative operations within… more
- Lowe's (Mooresville, NC)
- …leadership to provide timely updates on team progress, challenges, responsibilities, audit and return reviews, and key research insights, ensuring alignment with ... and accurate completion of sales and use tax audits, proactively mitigating the risk of additional interest and penalties through effective planning and execution. +… more
- Bank of America (Charlotte, NC)
- …responsible for conducting information security assessments of third parties by reviewing independent audit reports (eg, SOC 2 Type 2, ISO 27001, PCI DSS RoC) or ... program requirements, governance routines, consequence processes, and third party risk metrics and reporting. In addition to supporting strategic initiatives,… more
- First Horizon Bank (Greensboro, NC)
- … risk management** + Expected compliance with bank regulations, policies, procedures, risk management, internal controls, and the First Horizon code of ... + Handle a cash drawer; ensuring proper control of cash drawer; follow all audit and security policies and procedures. + Handle single control vault, ensuring proper… more
- Truist (Charlotte, NC)
- …2. Four years of experience in a financial institution with emphasis on risk management, audit , operations, process engineering or line of business specialty ... Microsoft Office software products. **Preferred Qualifications:** 1. Previous experience with internal control testing 2. Previous experience in audit **General… more
- Wells Fargo (Winston Salem, NC)
- …completion of corrective actions; support Philanthropic Services team by working with audit , control management, legal, compliance, and other internal partners ... client-focused solutions and delivery in an effort to reduce operational risk , improve efficiency, increase consistency/coordination, and bring focus on product… more
- Truist (Greenville, NC)
- …, Regulatory, Audit , Compliance and Loan Review activities; promote an internal risk culture that encourages self-identification, promoting various risk ... leads the team in identification, development, documentation and remediation of risk -related issues covering all functions and processes, including, but not limited… more