- Ally (Raleigh, NC)
- …to streamline operations and solve business problems * Support and resolve audit -related issues, ensuring compliance and accuracy * Initiate and execute projects, ... work experience, education, certification(s), training, and additional qualifications. We review internal pay, the competitive market, and business environment prior… more
- Deloitte (Charlotte, NC)
- …technology development in these areas, consulting services, controversy, risk management and audit readiness for these regimes. Join us, and help clients optimize ... Intermediaries, 871 m) or other withholding and reporting regimes + Preparation and review experience of FATCA tax returns, CRS reporting, tax forms validation (W-8,… more
- Regions Bank (Charlotte, NC)
- …with Regions' Retention Schedule for a minimum of three years. You may review , modify, or update your information by visiting and logging into the careers ... + Responsible for portfolio oversight and governance/controls, and manage risk, audit and regulatory requirements, communication and deliverables associated APM and… more
- Bank of America (Charlotte, NC)
- …Responds to inquiries from regulatory agencies and internal control partners (eg, Audit and Compliance), and provides reporting, as needed + Establishes credible, ... with Non Financial Regulatory Reporting Interpretation and Technology teams to review and maintain data dictionaries for completeness of business requirements and… more
- Coinbase (Charlotte, NC)
- …account maintenance, client management, incident and escalation management, billing, audit processes, reporting, allocations, cold storage, and wallet management. * ... realistic interview scenarios and engages in dynamic conversation. A human recruiter will review your interview responses, provided in the form of a voice recording… more
- Coinbase (Charlotte, NC)
- …* 12+ years of relevant experience in technology risk, information security risk, IT audit , and/or a related domain, with 8+ years of management experience * Solid ... realistic interview scenarios and engages in dynamic conversation. A human recruiter will review your interview responses, provided in the form of a voice recording… more
- Cardinal Health (Raleigh, NC)
- …for reporting any payer issues to the appropriate team + Must self- audit activities to ensure accuracy and efficiency for the program **_Qualifications_** + ... other status protected by federal, state or local law._ _To read and review this privacy notice click_ here… more
- Regions Bank (Charlotte, NC)
- …with Regions' Retention Schedule for a minimum of three years. You may review , modify, or update your information by visiting and logging into the careers ... refines operational processes and systems to ensure effective regulatory and audit compliance + Applies an interdisciplinary, collaborative approach to plan, design,… more
- First Horizon Bank (Durham, NC)
- …banking center associates with all aspects of daily operations as needed, including audit controls. + Assist banking center management with "on the job training" of ... rights pursuant to federal employment laws. For further information, please review the Know Your Rights (https://www.eeoc.gov/poster) notice from the Department of… more
- US Foods (Charlotte, NC)
- …+ Collaborate with Risk Management and insurance carriers to address audit findings and risk mitigation strategies. + Oversee facility-wide infrastructure, including ... disability, employee stock purchase plan, and life insurance. To review available benefits, please click here: https://www.usfoods.com/careers/benefits.html Compensation depends… more