- Truist (Raleigh, NC)
- …shift (United States of America) **Please review the following job description:** Truist Audit Services Director is responsible for coordinating and managing the ... relationships with Senior Management and ongoing business monitoring activities, the Director develops a comprehensive, dynamic audit plan, and directs… more
- Wells Fargo (Charlotte, NC)
- …a Senior Audit Manager (SAM) - Executive Director on our Corporate Risk Compliance Audit Team. As part of the Corporate Risk Audit function, the ... complex audit engagements across consumer lending, horizontal programs, and compliance risk management. + Experience managing audit engagements and teams… more
- Humana (Raleigh, NC)
- **Become a part of our caring community and help us put health first** The Director , Internal Audit develops, plans and evaluates internal audit programs for ... compliance with the organization's policies, procedures and standards. The Director , Internal Audit requires an in-depth understanding of how organization… more
- Datavant (Raleigh, NC)
- …guidance and healthcare industry internal audit standards. Reporting to the Chief Compliance and Privacy Officer, the Director of Internal Audit will ... realize our bold vision for healthcare. **Role Summary:** The ** Director of Internal Audit ** will design, implement,...fieldwork, reporting, and follow-up of all internal legal and compliance audit activities + Establish and maintain… more
- City National Bank (Charlotte, NC)
- * DIRECTOR OF AUDIT - BSA/AML* WHAT IS THE OPPORTUNITY? The Director of Audit for BSA/AML, will support City National Bank's Internal Audit department ... of CNB's processes and controls related to Financial Crimes Compliance , including BSA/AML, OFAC and ABAC. This position will... issue validations, continuous risk monitoring activities, and annual audit planning. In addition, the Director of… more
- Cardinal Health (Raleigh, NC)
- …and audit and monitoring plan. The Manager has supervisory responsibility for all Compliance Audit staff. **_What is expected of you and others at this ... rules, teaching physician guidelines, and/or medical necessity defense reviews; healthcare compliance audit methodology, principles and techniques; CMS manuals;… more
- City National Bank (Charlotte, NC)
- … compliance . * *Relationship Building and Stakeholder Management:* Supports the Audit Director in ongoing monitoring and discussions with business management ... mentor to junior auditors, providing constructive feedback and guidance on consumer compliance audit procedures and techniques. Enhances and maintains staff… more
- XPO, Inc. (Charlotte, NC)
- Senior Analyst, Audit and Compliance Requisition Id: 383221 Business Unit: Corporate Location: Charlotte, NC, US, 28277 **What you'll need to succeed as a** ... **Senior Analyst, Audit and Compliance ** **at XPO** Minimum qualifications:...Maintain and test SOX control narratives, including assisting the director with SOX control evaluations + Participate in walkthroughs… more
- City National Bank (Charlotte, NC)
- …provide the insights. * Relationship Building and Client Experience: Supports the Audit Director proactively in their ongoing monitoring and discussions with ... effectively communicate audit results to the Senior Audit Manager/ Director and senior management in meetings,...Bachelor's Degree or equivalent * Minimum 5 years of audit or related experience in banking operations, compliance… more
- City National Bank (Charlotte, NC)
- …provide the insights. * Relationship Building and Client Experience: Supports the Audit Director proactively in their ongoing monitoring and discussions with ... and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in...Bachelor's Degree or equivalent * Minimum 5 years of audit or related experience in banking operations, compliance… more