- Xylem (Charlotte, NC)
- …Trade Agreements (FTAs), origin determination, and screening protocols. + Support audit readiness, documentation, and internal assessments related to sanctions, ... Power BI to minimize team's manual reporting. + Experience with oversight of audit program requirements within a Trade team, denied and restricted party screening… 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 covered by ... Customs Act (Canada) as well as corporate compliance policies, procedures and internal controls. The Analyst will verify the effectiveness of customs compliance… more
- Coinbase (Raleigh, NC)
- …with cross-functional teams to support control ownership and contribute to the Technology Risk and Controls program. *What you'll be doing (ie. job duties):* * ... stakeholder teams including Security, Engineering, Technology Governance, IT, and Operational Risk to support technology requirements and control ownership * Provide… more
- Bank of America (Charlotte, NC)
- …practices. **Responsibilities:** + Works with Line of Business partners, including Compliance, Audit , and Risk to understand needs and produce data solutions, ... partners to develop plans for resolution, including recommendations so that relevant risk and compliance policies and standards are met + Analyzes emerging needs… more
- Coinbase (Raleigh, NC)
- …ensure excellence in control ownership and contribute to the maturity of the Technology Risk and Controls program. *What you'll be doing (ie. job duties):* * Lead IT ... stakeholder teams including Security, Engineering, Technology Governance, IT, and Operational Risk to support technology requirements and ensure control ownership *… more
- Truist (Charlotte, NC)
- …development c) application support d) business unit risk management e) technology risk f) audit and g) external auditors + 3 years' experience collaborating ... d) enforce remediation efforts e) use reports and metrics to highlight risk e) SCM governance administration and f) cloud. **ESSENTIAL DUTIES AND RESPONSIBILITIES**… more
- Bank of America (Charlotte, NC)
- …practices. **Responsibilities:** + Works with Line of Business partners, including Compliance, Audit , and Risk to understand needs and produce data solutions, ... partners to develop plans for resolution, including recommendations so that relevant risk and compliance policies and standards are met + Analyzes emerging needs… more
- Huntington National Bank (Charlotte, NC)
- …procedures and complies with legal and regulatory requirements. + Accountable for risk management, compliance, and audit performance for area(s) of ... with all state and federal securities regulations. + Works closely with internal partners to build referral channels and deepen client relationships. + Actively… more
- Public Consulting Group (Raleigh, NC)
- …with client organizations (state departments and federal agencies) to perform security audit activities. + Writes and Prepares reports that document findings from ... virtual teams and highly collaborative + Builds excellent relationships with key internal resources based on trust and confidence + Interested in both short-term… more
- Truist (Raleigh, NC)
- …in regulated industries (eg, financial services, healthcare). Experience working with audit and risk management processes. **Stakeholder Engagement & ... downtime and business impact. Partner with engineering, security, business unit, risk , and compliance teams to align observability initiatives with operational… more