- SMBC (Charlotte, NC)
- …control assessments within 1LoD, working closely with Risk Management, Compliance, Internal Audit , and peer Control Officers supporting CM/Nikko Front Office and AD ... (MBA, JD, or MS) preferred. * 10+ years of professional experience in IT risk management, IT compliance, IT... experience in IT risk management, IT compliance, IT audit , or other IT control-related functions within the financial… more
- Ally (Raleigh, NC)
- …in responding to security incidents according to established policies and best practices . It will also require strong organizational, workflow / process flow, Use ... * Maintain and improve Ally's CyberSecurity Incident Response plan. * Lead audit management responsibilities to ensure identified gaps are addressed in respect to… more
- Novant Health (Charlotte, NC)
- …credit card charges received for each business day. Verify charges in charge audit work queue and correct errors before releasing charges. Complete individual and/or ... practice reconciliation report including bank deposit slip. Cross-training required...patient and team goals. Share and initiate regular and professional communication with co-workers. Participate in regular staff meetings.… more
- Deloitte (Charlotte, NC)
- Are you a strategic and creative tax professional who would like to work on international tax regimes contributing to global tax transparency? Would you like to ... a career in Deloitte's Business Tax Services (Federal tax) practice ! What You'll Do As a Tax Senior Consultant...in these areas, consulting services, controversy, risk management and audit readiness for these regimes. Join us, and help… more
- Deloitte (Raleigh, NC)
- Human Capital Our Human Capital practice is at the forefront of transforming the nature of work. As converging forces reshape industries, our team uniquely addresses ... and align talent strategies with their strategic visions. Our practice is renowned for making work better for humans...process with other senior leaders + Assist the Deloitte Audit Function, a separate business unit at Deloitte, providing… more
- Cardinal Health (Raleigh, NC)
- …level review/approval responsibilities for non-standard rebate structures to ensure proper audit documentation is maintained and proper approvals are received + ... Finance or Business Management, preferred + 8+ years of professional experience in related field preferred, including but not...preferred, including but not limited to Accounting, Finance, or Audit + Accounting and Finance acumen + Ability to… more
- UNC Health Care (Chapel Hill, NC)
- …of UNC Health System Audits the accuracy of charges based on third party audit requests and document findings in internal audit system. Review observation cases ... experience). **Licensure/Certification Requirements:** * No licensure or certification required. ** Professional Experience Requirements:** * If a Bachelor's degree: Three… more
- USAA (Charlotte, NC)
- …product competitiveness and profitable growth. Guides teams in developing best in practice solutions to the most complex business challenges and provides oversight ... projects and/or processes in a client consulting capacity. + Leverages best practices gained from expert industry knowledge to identify opportunities for business… more
- Truist (Charlotte, NC)
- …license strongly preferred 2. Prior experience working for a public accounting firm's audit practice 3. Strong technical accounting knowledge 4. Prior experience ... availability, and usefulness of financial information. 13. Apply knowledge of best practices derived from experience to identify and solve problems of higher… more
- Huntington National Bank (Charlotte, NC)
- …of resolution and recovery planning processes, and actively monitor industry practices to meet evolving regulatory expectations + Implement process enhancements and ... Financial Services experience in Finance, Treasury, Enterprise Risk, Operational Risk or Audit roles. + An ability to effectively engage with assigned stakeholder… more