- Truist (Charlotte, NC)
- …and CPAs. * Maintain appropriate legal, operating and regulatory controls to manage risk and compliance. Works within the existing audit , compliance and ... Mission and Values * Establish and maintain mutually beneficial business relationships with internal and external centers of influence such as the CCB, CIG, groups… more
- Corning Incorporated (Charlotte, NC)
- …policies, and standards in alignment with corporate priorities. + Ensure alignment with internal audit , privacy, compliance, and risk management to support ... regulatory obligations (eg, SOX, GDPR). + Lead the enterprise data management operating model and facilitate cross-functional governance councils. Serve as the enterprise governance point of contact for divisional and functional data governance leaders. +… more
- Compass Group, North America (Charlotte, NC)
- …locations/month), ensuring accuracy and timely resolution of discrepancies. . Process internal customer requests ( audit , reconciliations, write-offs) via Remedy, ... and company policy. . Investigate recurring exceptions and trends to flag high- risk locations; collaborate with Loss Prevention on reporting. . Prepare accurate… more
- First Horizon Bank (Greensboro, NC)
- …and CPAs. + Maintain appropriate legal, operating and regulatory controls to manage risk and compliance. Works within the existing audit , compliance and ... and Values + Establish and maintain mutually beneficial business relationships with internal and external centers of influence as well as the regional leadership… more
- Capital One (Charlotte, NC)
- …the position include being a subject matter expert and key contact internally with Risk , Compliance and Audit and externally with the Agencies, Third Party ... individual will also be responsible for providing information to both internal stakeholders (other LOBs) and external stakeholders (borrowers, insurance agents,… more
- Truist (Raleigh, NC)
- …activities may change from time to time. + Lead collaboration efforts with internal and external IT service providers and business units in evaluating and gathering ... + Provide leadership and direction to ensure program elements including risk assessments, application development, project management, and ongoing operations reflect… more