- Citigroup (Charlotte, NC)
- …etc.) for the department. + Drive/Support issue remediation; and timely closure/validations with Internal Audit . + Support fronting Internal Audits and Exams ... process enhancements and automation across USRB Payments to support improved controls, risk mitigation and prevention. + Build strong partnership with the Controls… more
- Sunrise Senior Living (Winston Salem, NC)
- …for answers and resolutions. + Complete payroll reconciliation per Sunrise internal business controls. + Process and manage unemployment and worker's compensation ... policy and completed for each business area. + Assist in providing audit materials and information as requested. + Meet business process deadlines consistently.… more
- Truist (Charlotte, NC)
- …incorporate cyber security compliance, data privacy, IAM controls, and SOX/ audit requirements. + Oversee and guide technical solutioning, testing, validation, ... Ensure on-time, high-quality delivery through strong planning, prioritization, and risk management practices. + Lead complex troubleshooting and root-cause analysis… more
- Truist (Charlotte, NC)
- …and operational changes. This role partners closely with Legal, Compliance, Risk , Product, and Marketing to ensure disclosures meet regulatory requirements and ... internal governance standards. Key Responsibilities * Support end -...changes, or operational updates * Partner with Legal, Compliance, Risk and Product teams to review, validate, and approve… more
- Oracle (Raleigh, NC)
- …regulations and/or regulatory agencies. **Responsibilities** + Performs evaluation of internal operations, controls, communications, risk assessments and ... regulatory compliance and recommends appropriate changes. + Conducts and facilitates internal and external audits to identify, evaluate, disclose and appropriately… more
- Manulife (Charlotte, NC)
- …for IFRS and USGAAP. Also ensure compliance with SOX and assist with yearly internal audit requests and walkthroughs + Oversight and escalated clearance of ... and promoting high team engagement + Excellent knowledge of Information systems audit methodologies, control frameworks, risk management practices and regulatory… more
- Manulife (Charlotte, NC)
- …for IFRS and USGAAP. Also ensure compliance with SOX and assist with yearly internal audit requests and walkthroughs + Oversight and escalated clearance of ... and promoting high team engagement + Excellent knowledge of Information systems audit methodologies, control frameworks, risk management practices and regulatory… more
- Regions Bank (Charlotte, NC)
- …on any remediation efforts surrounding the product + Acting as an SME on internal and external audit requests + Previous experience with or knowledge of ... and sending requests, managing risks, and ensuring compliance adherence + Ensures risk management throughout the life cycle of each product, ensuring proper … more
- Compass Group, North America (Charlotte, NC)
- …Compass' audit of third parties, and contract compliance, embedding risk -based assessments throughout the third-party lifecycle. * Direct the coordination and ... The Director of Third-Party Compliance plays a critical role in managing risk , supporting growth, and strengthening Compass Group North America's ethical and… more
- Truist (Charlotte, NC)
- …proficient in executing those scripts. Partner with Compliance, Quality Assurance and Credit Risk is needed to ensure alignment in test protocols and related to ... are discovered during a detailed quality control file review performed by Transaction Risk Monitoring. Following is a summary of the essential functions for this… more