- Carrington (Raleigh, NC)
- …Analyst I will be responsible for the provisioning documentation for various audit and exam documentation. Also responsible for compliance testing and monitoring ... into a complete loan "servicing file" to respond to regulatory compliance audit /exams + Perform assigned compliance testing as assigned and promptly escalate… more
- Highmark Health (Raleigh, NC)
- …deliverables.Review all work prepared by less experienced team members to ensure audit quality standards are consistently met in all forms of documentation. + ... assessment results, engagement risks, and developassurance plans (eg, on-site audit , contract review, financials assessment, purchasing data analysis) to address… more
- SMBC (Charlotte, NC)
- …and the second and third lines of defense functions (ie Finance, Risk, Internal Audit , Compliance, Legal). + Manage activities related to EUC tools and support team ... focus on EUC controls. + Assist in response to audit related inquiries in relation to EUC tools. +...discipline). + 3-5 years of business experience in finance, audit , risk, compliance, or regulatory management in banking /… more
- Progress Rail Services Corp. (Winston Salem, NC)
- …the associated defect data; * Assist in monitoring special projects; * Provide audit coverage and complete audit summaries for review with Quality Supervisor ... * Obtain all necessary documentation required to do in-process monitoring and audit functions, e. g inspection plans, routings, prints, customer contracts, etc.; *… more
- Bank of America (Charlotte, NC)
- …open gaps in a timely manner.The role will interact with internal Audit Executive, Compliance and Operational Risk Executives as well as external Regulatory ... and control partners (ie GIS, Technology Compliance & Ops Risk, Audit , etc.) + Identifies recommendations to leadership to maximize efficient identification,… more
- Truist (Greensboro, NC)
- …Committees key activities, trends, and events pertaining to risk, regulatory and audit reviews. Continue to promote various risk initiatives and their supporting ... in a financial institution with emphasis on risk management, audit , operations, process engineering or line of business specialty...2. 12 years of banking or relevant experience 3. Audit experience 4. Strong knowledge in field of assigned… more
- Coty (Sanford, NC)
- …responsible for KPI's, automation and continuous improvement. Supporting our freight audit and payment and Transportation Operation through daily execution of ... auditing on a pre-determined schedule. + Assist in freight audit and payment initiatives and supporting day to day...+ Follows up aggressively **Desirable:** + Experience with freight audit and payment + Must be autonomous, decisive, strategic… more
- UNC Health Care (Goldsboro, NC)
- …Summary: Coordinates and leads all clinical denial processes and clinical audit activities. Supervises and collaborates with teammates involved in the denial ... to draft the first and second levels of an audit appeal. Works collaboratively with the Physician Advisors and...the Physician Advisors and subject matter experts for all audit and appeals work activities. Assists with documentation review… more
- Truist (Charlotte, NC)
- …Committees key activities, trends, and events pertaining to risk, regulatory and audit reviews. Continue to promote various risk initiatives and their supporting ... of experience in a financial institution with emphasis on risk management, audit , operations, process engineering or line of business specialty and/or equivalent… more
- Gpm Investments LLC (Nashville, NC)
- …position is responsible for counting all physical inventories, generating department audit reports, reconciling computer data with the physical counts taken and ... Manager's and Store Manager's to identify store issues + Develop preliminary audit schedule for district including neighboring store rotation + Assist Store Manager… more