- JCTM LLC (Havelock, NC)
- …measures. + Intelligence Security Reporting: Maintain all required documentation such as risk reports, access logs, assessments, and audit records to support ... and Marine Corps protocols. + Intelligence Data Security Controls: Apply and audit technical and procedural controls to defend sensitive intelligence systems and… more
- Lowe's (Mooresville, NC)
- …compliance areas such as wage and hour regulations, timekeeping practices, and internal controls-partnering closely with payroll teams to ensure legal compliance and ... US operations. * Serves as a strategic advisor embedding risk -aware practices into HR and aligning compliance efforts with...both business and employee needs. * Analyzes compliance and audit data to identify risks and drive strategic improvements.… more
- Ally (Raleigh, NC)
- …capital position to senior management and the Board of Directors * Ensure audit compliance and manage various internal and external governance requests * ... **The Work Itself** * Support Ally's regulatory capital planning process to meet internal and external expectations * Collaborate with teams across Ally to source… more
- Motion Recruitment Partners (Charlotte, NC)
- …Experience with SaaS migration planning and execution. + Knowledge of Wells Fargo's internal compliance and audit processes. + Familiarity with ServiceNow, JIRA, ... and audit requirements. + Ensure Archer platform aligns with internal governance and regulatory standards. + Support SaaS migration assessments and documentation… more
- Insight Global (Charlotte, NC)
- …(CFO) Data Management (CFO DM) is responsible for ensuring data used in key internal and regulatory reports (eg, FFIEC 101, FRB 2052a, US/DA LCR, etc.) is timely, ... derivations, control design, translation of business requirements, issue management, audit /governance support and process/design documentation. Candidates should have extensive… more
- Compass Group, North America (Charlotte, NC)
- …payroll processes while providing excellent customer service to our internal and external customers. Responsibilities: + Accurately interpret garnishment orders ... missed payments or discrepancies from inquiring agencies + Compliance audit of federal and state garnishment laws and regulations...over deduction and special pays to agencies to mitigate risk to the company + Timely written and verbal… more
- American Express (Charlotte, NC)
- …holders, support AXP wide projects, initiatives, reviews, and audits eg, Federal Reserve Exam, Internal Audit Group review and others. + Lead a team of ... Reporting Governance policy, Self-Identified Re-filing Assessment Framework, Regulatory Report Risk Assessment and Cross Report Reconciliation Framework as assigned… more
- PNC (Charlotte, NC)
- …in client facing activities. As part of the first line of defense, supports risk management, compliance, and audit needs. + Supports business, financial, and ... several key stakeholders including customer care center, employee readiness, technology, fraud, risk , and other lines of business to ensure digital services align to… more
- Nutanix (Durham, NC)
- …privacy or security certification(s) (such as CIPP/US, CIPT, or similar), Internal and external audit experience (ISO/SOC), Fluency in foreign ... **Innovate with Purpose: Design and implement scalable privacy-by-design frameworks, AI risk assessments, and governance tools that enable responsible innovation and… more
- Datavant (Raleigh, NC)
- …The individual will provide superior quality by performing audits pertaining to risk adjustment coding efforts. The individual will be responsible for daily ... in ensuring coding compliance and accuracy + Monitor the performance of the Risk Adjustment Operations both internally and with coding vendors + Provides expertise… more