- Fifth Third Bank, NA (Charlotte, NC)
- …Develop and report findings to Senior Management regarding their business lines (Legal, Audit , and Senior level Operating Committees). + Works with Sr. leadership to ... of related work experience, preferably with a BSA/AML compliance department, internal audit , regulated FinTech, or regulatory agency. CAMS certification a plus. +… more
- GE Aerospace (Wilmington, NC)
- …critical relationships with Defense Contract Management Agency (DCMA) and Defense Contract Audit Agency (DCAA) personnel. The role will have frequent contact with GE ... and guidance. + Collaborate with internal representatives and external government audit partners to support government audits. + Personally lead lean transformation… more
- Sodexo (Fayetteville, NC)
- …implement and standardize all culinary systems and procedures for hospital; + monitor, audit , implement and standardize new menus; + be responsible for Food and ... staff; + conduct audits, create action plans based on audit findings and be responsible for keeping and updating...findings and be responsible for keeping and updating GC audit books; + work with vendors on procurement items;… more
- CBRE (Raleigh, NC)
- …best practices and provide training for the team. + Set up both audit and implementation SWAT teams and serve as a member, Prepare detailed correspondence ... for clients regarding audit findings. + Review leased and owned portfolios to identify risk, audit , accuracy, and value. + Communicate with client on the status… more
- Dentsply Sirona (Charlotte, NC)
- …ITGC matters for the global organization; coordinate with internal and external audit teams for related internal controls discussions and deficiencies. + Monitor ... control owners related to periodic control execution; support the performance of audit efforts, as necessary; facilitate updates to ICFR documentation (risk &… more
- ManpowerGroup (Charlotte, NC)
- …are completed in a timely manner. This role will also provide operations and audit support to the TIAA Payroll Operations team and will oversee and supervise the ... excellent record of delivery. + Support internal and external audit data requests. + Prepare materials needed for tax...materials needed for tax provisions at year-end and tax audit . + Partner with Payroll Accounting to research any… more
- TD Bank (Charlotte, NC)
- …guidance for complex situations + Complies with applicable internal and external audit and regulatory requirements and may actively provide support during Audit ... in responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA/FCRM compliance **Employee/Team Accountabilities:** +… more
- Grant Thornton (Raleigh, NC)
- …memos and documentation. + Coordinate with external auditors and manage the audit process. + Develop and maintain internal controls and accounting policies. + ... a licensed, certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors...tax practice, as well as independent American and Irish audit practices. With $2.7 billion in revenues and more… more
- Robert Half Finance & Accounting (Charlotte, NC)
- …exposure to domestic and international travel. Responsibilities: * Develop and implement audit plans to evaluate business units and specific account balances. * ... Prepare comprehensive workpapers and audit reports that clearly document findings and observations. *...of US GAAP and hands-on experience in performing substantive audit procedures. * Practical experience auditing revenue transactions under… more
- Catalent Pharma Solutions (Greenville, NC)
- …non-domestic and client audits and lead preparation of responses to all audit observations, particularly those related to Commercial Quality Assurance findings. + ... site cross-functional team effort to drive all commercial CAPA commitments for audit responses and eQMS events to timely completion and effectiveness evaluation. +… more