- TD Bank (Charlotte, NC)
- …project implementation efforts, reviewing risk assessments, vendor engagements, reviewing audit findings and regulatory issues to support exam responses, reviewing ... business policies and procedures, and conducting regulatory mapping. Please review the preferred background and experience section below as you consider this opportunity. The above details are specific to the role which is outlined in the general description… more
- Truist (Charlotte, NC)
- …sound knowledge of, and strict adherence to corporate, regulatory, and audit guidelines, including documentation as required. 10. Implement business tasks ... independently and lead activities of others on the team if needed. **QUALIFICATIONS** **Required Qualifications:** The requirements listed below are representative of the knowledge, skill and/or ability required. Reasonable accommodations may be made to enable… more
- Trustmark (Raleigh, NC)
- …of financial transactions to ensure accuracy. + Prepares and organizes detailed audit documentation and schedules. + Oversees the execution of Internal Controls over ... Financial Reporting (ICFR), including control testing, documentation, and remediation efforts. + Supports month-end close processes, ensuring timely journal voucher entries and reconciliation accuracy. + Enters journal vouchers accurately into the accounting… more
- EMCOR Group (Hendersonville, NC)
- …of services is accurate to exceed all potential compliance audit requirements. **Qualifications:** Education Bachelors' Degree or equivalent combination of ... education and experience. Business Experience Minimum of 7-10 years of experience in facilities management and Team Leadership. Licenses/Certifications OSHA 10 hour and/or 30 Hour card is required. Facility Maintenance Professional (FMP), Certified Facility… more
- Wells Fargo (Charlotte, NC)
- …training, military experience, education. **Desired Qualifications:** + Understanding of audit , testing, risk, and control fundamentals. + Ability to learn ... and apply new methodologies (like AI/CoPilot) to testing work. + Full testing lifecycle experience that includes determining scope, designing test scripts, executing tests, identifying and escalating issues and risks, and documenting and reporting results. +… more
- SCI Shared Resources, LLC (Wilson, NC)
- …to ensure compliance with policies and procedures including SOX administration and audit + Trains others on policies, procedures and new company initiatives + ... Maintains a friendly attitude offering assistance and guidance to all persons entering the location **MINIMUM REQUIREMENTS** **Education** + High school diploma or equivalent **Experience** + 3 years of experience working in a customer-focused and fast-paced… more
- General Dynamics Information Technology (Raleigh, NC)
- …sense of accountability and confidentiality + Detail-oriented with the ability to audit documentation and catch discrepancies The likely hourly rate for this ... position is between $19.84 - $24.15. This is not, however, a guarantee of compensation or salary. Rather, salary will be set based on experience, geographic location and possibly contractual requirements and could fall outside of this range. Our benefits… more
- UNC Health Care (Hendersonville, NC)
- …the fixed asset ledger to general ledger monthly. . Assist in YE audit process, including the corporation's annual physical inventory. . Assists in the annual ... capital budgeting process; including responsibility for maintaining the capital approval process and tracking of capital requests. . Reconcile capital tracking reports to general ledger monthly and provide updated reports to administration. . Maintain a… more
- TD Bank (Charlotte, NC)
- …and company policies. + Collaborating with internal teams, including legal, risk, and audit , to enhance monitoring programs and drive a culture of compliance. This ... role requires **moderate regulatory expertise, analytical skills, and a proactive approach to monitoring third-party compliance risks** , ensuring consumer interests remain a top priority. **Job Summary:** The Compliance Business Oversight Manager provides… more
- Truist (Charlotte, NC)
- …of influence who will enhance business development efforts. 7. Work within existing audit , compliance and regulatory framework in order to ensure a high quality, ... compliant portfolio of client relationships. 8. Participate in the ongoing implementation and development of the Premier Banking program, including processes, products, services and operating policies and procedures. **QUALIFICATIONS** **Required… more