- Truist (Raleigh, NC)
- …cause. 4. Communicate audit issues identified to Management and the Engagement Manager . 5. Identify and analyze risks and evaluate how the line of business ... formulate solutions based on a synthesis of information. 7. Basic knowledge of audit principles, practices , and methodologies including risk assessment, and … more
- Bank of America (Charlotte, NC)
- AML Refresh Operations - Ops Professional SME MKTS Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/AML-Refresh-Operations Ops- Professional -SME-MKTS\_25029703) **Job Description:** At Bank of America, we are… more
- VF Corporation (Greensboro, NC)
- …VF looks a little like this. As Senior Analyst you will support the Senior Manager , Internal Audit (AMER) in managing projects within the region. You will plan, ... coordinate and deliver the audit service plan for the AMER region in addition...and subsidiaries in evaluating and recommending improvements to business practices , processes, and control procedures. + Conducting bi-annual inventory… more
- ThermoFisher Scientific (Wilmington, NC)
- …Control Charts; Regulatory Compliance techniques including Regulatory Authority, Good Manufacturing Practice (GMP), Good Laboratory Practices (GLP), and Good ... the data and report findings. Serves as a resource to operational departments on audit or quality assurance subject matter. Prepares and presents audit findings… more
- Highmark Health (Raleigh, NC)
- …OVERVIEW:** Performs all related internal, concurrent, prospective and retrospective coding audit activities. Reviews medical records to determine data quality and ... identified in the audits compliant with regulatory requirements. Provides written audit guidance. Participates with management in the assessment of external … more
- Grant Thornton (Raleigh, NC)
- …Trans-Atlantic advisory and tax practice , as well as independent American and Irish audit practices . With $2.7 billion in revenues and more than 50 offices ... Supervising, guiding and coaching the Capacity Leads and Resource Manager team to ensure they are successfully performing in...their role and to provide them with opportunities for professional development + Setting the hiring strategy and guiding… more
- Truist (Raleigh, NC)
- …efficient tools for regulatory monitoring. 4. Participate in compliance reviews, audit reviews, and remediation plan reviews to ensure solution development meets ... audit and regulatory requirements. 5. Develop FircoSoft Continuity and...the beginning of the design work. Leverage continuous engineering practices to deliver business value regarding effectiveness of the… more
- Grant Thornton (Charlotte, NC)
- …Trans-Atlantic advisory and tax practice , as well as independent American and Irish audit practices . With $2.7 billion in revenues and more than 50 offices ... Anaplan Consultant As an Anaplan-focused Consultant within the Technology Modernization practice , you will help organizations proactively shape and implement their… 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 ... Oversees the implementation of optimized controls and enhanced Quality Assurance (QA) practices to support business continuity efforts + Ensures timely execution of… more
- Bank of America (Charlotte, NC)
- …and timely regulatory reports to regulatory agencies. * Executes control practices , including compliance with all regulatory/policy requirements and data quality ... * Participate and represent the reporting function to control partners (eg, Audit and Compliance) * Identify, track, and remediate errors/breaches, data issues and… more