- Huntington National Bank (Charlotte, NC)
- …advancements. + Collaboration: Coordinate with various teams to support governance, audit / compliance , and validation projects related to developed models. + ... analysis of credit portfolio performance data, providing actionable insights to senior management. + Ad-Hoc Analytics: Lead ad-hoc analytics projects to address… more
- USAA (Charlotte, NC)
- … test steps timely and expertly with mentorship and support from the Auditor-in-Charge (AIC)/ senior auditors in support of the annual audit plan and/or audit ... Be part of what truly makes us special and impactful. **The Opportunity** ** Audit interns perform risk-based assurance and advisory engagements in the field of… more
- Regions Bank (Charlotte, NC)
- …with regional security investigators, fraud prevention, Bank Secrecy Act (BSA) operations, compliance , audit , branch support and other departments to ensure the ... section of the system. **Job Description:** At Regions, the Corporate Security Senior Manager reports to the Corporate Security Director and works directly with… more
- Deloitte (Charlotte, NC)
- …development engagements in partnership with internal and external AML and financial crimes compliance , audit , IT, and business teams. + Supervise day to day ... Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory,...experts from throughout Deloitte. Responsibilities typical of an analytics Senior Consultant on one of these projects may include:… more
- City National Bank (Charlotte, NC)
- …in a data management environment * Minimum 10 years of management experience in compliance , risk management or audit . * Minimum 7 years of financial services ... *HEAD OF CONSUMER LENDING COMPLIANCE * WHAT IS THE OPPORTUNITY? The Head of...aggregate front line risk assessments and report results/recommendations to senior management. * Manage assigned staff and conduct appropriate… more
- Cummins Inc. (Rocky Mount, NC)
- …with data privacy regulations. + **Analyze and Act:** Evaluate site HSE data, audit findings, and legal compliance to create data-driven improvement plans. + ... Risk:** Lead hazard and environmental aspect identification, risk assessments, and compliance gap analysis to uncover improvement opportunities. + **Drive Continuous… more
- Truist (Wilson, NC)
- …processors, systems, and/or networks and partner with appropriate resources to ensure all compliance , audit , and risk issues are addressed and mitigated. This ... includes analysis of external vendor technical audits. Monitor system effectiveness, minimizing operational risk. Proactively participate in continuous review and updates of current policies and procedures to ensure that they meet the changing Card Payments… more
- CVS Health (Raleigh, NC)
- …has an exciting opportunity to join our PBM Customer Reporting group as a Senior Reporting Analyst within our Compliance Pharmacy Payments. CVS Health strives to ... team is highly collaborative. You will report to the Senior Reporting Manager within the Compliance Pharmacy...business requirements + Build relationships with Account Teams, Legal, Compliance , Client Audit , Finance Operations, and others,… more
- Cardinal Health (Raleigh, NC)
- …teams to ensure a reliable and stable operations. + Accountable for IT Controls, SOX compliance , and Audit findings + Responsible for the KPI's and BPM metrics ... We are looking for a highly motivated Sr . Software Engineer to support the Pricing applications under Revenue Management team in Pharmaceutical Segment. This… more
- Truist (Charlotte, NC)
- …(including preparation/coordination of key artifacts) 4. Liaise with internal audit , risk and compliance functions to address governance ... 3. Comprehensive knowledge of general banking, risk management, and audit practices 4. Ability to provide effective challenge to... practices 4. Ability to provide effective challenge to senior levels of leadership 5. Strong analytical skills with… more