- Ensono (Raleigh, NC)
- …related security breach to Client's Ensono hosted environment + Interface with Client's internal staff to support Client's IT security audit requests related to ... Senior Security Services ManagerRemote - United StatesJR011920 At...compliance requirements specific to government agencies including IRS ( Internal Revenue Service) SSA (Social Security Administration) and FBI… more
- GRAIL (Durham, NC)
- …and decisions across teams, and communicating status and recommendations to senior management.Primary responsibilities include leading and conducting Internal ... timely updates to reflect evolving industry standards. + Conduct internal audits to ensure ongoing compliance with...15189, and other applicable standards and regulations. Actively manage audit findings to completion. + Manage and execute CAPA… more
- TD Bank (Charlotte, NC)
- …practices + Lead and draft responses to inquiries from regulators and respond to internal audit findings + Develop and use metrics (KRIs/KPIs) to oversee and ... drafting responses and preparing evidence packages for regulators and internal audit + Excellent verbal and writing...and training exemption governance and reporting processes to the Compliance Senior Executive Team (and related … more
- Bank of America (Charlotte, NC)
- …to inquiries from regulatory agencies and internal control partners (eg, Audit and Compliance ), and provides reporting, as needed + Establishes credible, ... Regulatory Reporting Operations Senior Professional Charlotte, North Carolina;New York, New York...and timeliness + Defines and executes control practices, including compliance with all regulatory and policy requirements, including data… more
- Deloitte (Charlotte, NC)
- …Business Tax Services (Federal tax) practice! What You'll Do As a Tax Senior Consultant within the Global Information Reporting practice, you will be part of ... areas of FATCA, CRS, Chapter 3 and Chapter 61 of the Internal Revenue Code (1042/1042-S and 1099 reporting), Withholding Partnership rules, Qualified Intermediaries,… more
- Deloitte (Raleigh, NC)
- …for this role ends on May 31st 2026. What you'll do As a Senior within the Sustainability: Renewable Energy practice, you will advise clients on tax issues ... to identify process improvements and opportunities for new services. The Senior Consultant will ensure accurate, timely completion of deliverables. The ideal… more
- Deloitte (Charlotte, NC)
- …engagements in partnership with internal and external AML and financial crimes compliance , audit , IT, and business teams. + Supervise day to day operations, ... Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory,...clear, concise, and persuasive way. + Closely liaise with internal and client stakeholders to provide regular updates on… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Senior Lead Digital Product Owner for Cybersecurity Governance. Accountable for area vision, strategy and roadmap. This ... prioritization, and treatment of findings. + Drive the development of audit -ready reporting capabilities and dashboards for executive visibility + Align product… more
- Wells Fargo (Charlotte, NC)
- …of key risk initiatives + Collaborate and consult with peers, experienced stakeholders, internal and external audit teams, and banking regulators for accounting ... **About this role:** Wells Fargo is seeking a Senior Accounting Policy Analyst to join our Accounting...impacting one or more lines of business + Understand compliance and risk management requirements for supported area and… more
- USAA (Charlotte, NC)
- …advising on security architecture, methods, and controls required to meet security, compliance , and audit requirements. + Familiarity with cloud and emergent ... Threat Fusion & Emulation (CTFE) Team is seeking Cyber Threat Intelligence Senior Engineer to operate and maintain USAA's Cyber Threat Intelligence infrastructure… more