- Cummins Inc. (Rocky Mount, NC)
- …We're seeking a safety-focused professional with a strong understanding of industrial risk management and a passion for protecting people and processes. In this ... play a key part in evaluating new machinery through comprehensive risk assessments, including factory acceptance testing and commissioning. While certifications such… 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 ... Defense. Manage the policy management lifecycle including change triggers and change risk , ie changes in environment, laws/rules/regs, audit /exam findings for… more
- PNC (NC)
- …and other business initiatives. Works cooperatively with the business, legal partners, audit and other risk disciplines across the organization. + Assesses ... Control, Strategic Objectives **Competencies** Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Fraud Management, Internal … more
- Wells Fargo (Charlotte, NC)
- …+ Ensure appropriate resource planning, workload balancing, and succession planning. Control, Risk & Governance + Strengthen internal controls and ensure ... reconciliation processes comply with applicable regulatory, audit , and risk requirements (eg, SOX, Basel lII). + Lead issue/ risk management, including timely… more
- Equitable (Charlotte, NC)
- …and Enhanced Due diligence programs and assessing risks associated with high- risk clients identified during onboarding and customer life cycle. This position ... are not limited to:** + Enhance and manage a risk identification strategy that continually identifies new business risks...compliance verbiage. + Lead the maintenance of the FIU " internal " and "New Business" watch list comprised of known… more
- Highmark Health (Raleigh, NC)
- …Health Network **Job Description :** **GENERAL OVERVIEW:** Performs all related internal , concurrent, prospective and retrospective coding audit activities. ... areas. Uses information to generate topics for education, training, process changes, risk reduction, optimization of reimbursement with new and current coders in… more
- Trellix (Raleigh, NC)
- …a Compliance Specialist, you will: Support the management of the corporate assurance and audit calendar by helping coordinate internal and external audit ... ISO 27001, SOC 2, PCI-DSS, and others). Work with internal teams to ensure audit readiness and...School diploma with 4+ years of experience in IT Audit , IT Compliance, IT Risk Management, or… more
- Ally (Raleigh, NC)
- …analyzing Ally's risk and control environment. * Your participation in Audit Transformation initiatives will be essential to the function's contribution to the ... auditors are constant learners. Curiosity drives them - it's why they began their audit journey in the first place. Using a growth mindset is what fuels their… more
- Bank of America (Charlotte, NC)
- …data throughout the lifecycle. Works with other groups as needed, including Compliance, Audit , Operational Risk , and Technology to ensure effective controls over ... Responsible for keeping line of sight into any data risk and related issues impacting the FLU/CF, in accordance...plans to close gaps. Monitors key performance indicators and internal controls. Partners with Technology to create an infrastructure… more
- US Bank (Charlotte, NC)
- …stakeholders of various levels within the organization, including Corporate Compliance, Model Risk Management, Audit , Legal, and Business Line personnel, to help ... Fair and Responsible Banking Program Policy ("Policy") by performing discrimination risk analytics testing and monitoring activities covering a wide range of… more