- EMCOR Group (Raleigh, NC)
- …accurate invoices for HVAC services, installations, maintenance contracts, and parts * Audit work orders, job costing, and technician notes to ensure billing ... billing records and customer account files in accordance with audit and regulatory standards * Support monthly statement preparation,...and track Credit Requests and apply Credits accurately * Review Daily Cash Receipts and ensure proper posting *… more
- Amazon (Charlotte, NC)
- …on-time and quality projects to Operations. * Deep Dive safety metrics and review incident weekly and monthly incident trends to discover trends to justify the ... propose action plans to Sr. Leadership on site. * Audit record keeping practices and Global Safety Database entries...trainer), and effectiveness of all required safety training. * Review for effectiveness the deployed safety tools and revise… more
- TD Bank (Charlotte, NC)
- …and create efficiencies + Liaise with risk, compliance, ERM/ORM, legal, and audit partners as required + Drive and support the implementation of enterprise-wide ... approval process, implementation and communication strategy, enforcement and monitoring, review and update management routines, style guide, templates + Manage… more
- AbbVie (Raleigh, NC)
- …+ Represent security architecture in design authority boards and technical review councils, advocating for risk-based security controls. + Work with in-business ... and engineering teams, embedding security principles into technical delivery and architecture review forums. + Support security aspects of business & IT initiatives… more
- Truist (Raleigh, NC)
- …English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Engage with Core Technology & Operations ... laws and regulations. + Aggregate, integrate, correlate and report risks. + Review controls to confirm design is adequate and they are operating effectively.… more
- Datavant (Raleigh, NC)
- …vulnerability management, asset inventory hygiene, identity and access management, and audit readiness. Depending on priorities, you may lean into one security ... application protection) and broader efforts such as identity and access management, audit readiness, and risk mitigation. + **Translate strategic goals into program… more
- Lowe's (Mooresville, NC)
- …The Customs Compliance Analyst is responsible for managing the corporate compliance audit program to ensure compliance with the laws and regulations covered by ... Analyst may also work with US Customs and Border Protection (CBP) regulatory audit division and the Canada Border Services Agency (CBSA) and perform necessary… more
- Fifth Third Bank, NA (Charlotte, NC)
- …stakeholders and financial crimes leadership. The manager will also assist in the review and enhancement of LOB customer due diligence and customer risk rating ... identify risks and develop and recommend scope or target for the review , corrective action/or performance gap closure. Develops and executes strategies for closing… more
- TD Bank (Charlotte, NC)
- …appropriate. **Summary about the group** : **U.S. Compliance Complaint/Marketing Review team reviews marketing materials and complaints, tracks remediation efforts ... Business Oversight Analyst** **will own assigned complaints and marketing material review , run stakeholder meetings, research and review all complaints,… more
- Bell Partners (Charlotte, NC)
- …accounting experience to apply principles of accounting to analyze financial information, review work prepared by others, and ensure accounting and reporting are in ... the office (Charlotte, Raleigh or Greensboro) Duties and Responsibilities + Prepare/ Review financial statements and monthly closing for the private equity… more