- Banc of California (Durham, NC)
- …and testing results. + Work closely with engineers, business process owners, InfoSec, Internal Audit , external audit , and system owners to test and validate new ... and compliance with policies and regulations. + Lead efforts to address audit findings by developing and implementing corrective action plans to mitigate identified… more
- Insight Global (Charlotte, NC)
- Job Description Insight Global is seeking a team of Quality & Improvement AML Audit Managers to join the team of a large financial client. These resources will work ... as apart of the Corporate Audit line of business. These individuals will assist during the execution and testing of AML related audits. Candidates with their CAMS… more
- First Horizon Bank (Winston Salem, NC)
- …* Handle a cash drawer; ensuring proper control of cash drawer; follow all audit and security policies and procedures. * Handle single control vault, ensuring proper ... control of vault cash, follow all audit and security policies and procedures. * Monitor the...pursuant to federal employment laws. For further information, please review the Know Your Rights (https://www.eeoc.gov/poster) notice from the… more
- Grant Thornton (Charlotte, NC)
- …standards, preparing technical accounting positions, and providing support around transaction audit review + Provide transaction accounting support for ... + Assisting clients in getting ready for first time audits or providing audit readiness support + Provide on-call assistance + Ensuring work is performed timely,… more
- Highmark Health (Raleigh, NC)
- …to internal and external law enforcement and regulatory agencies, Credentialing or Medical Review Committee. + Engages in delivery of audit results and ... is also responsible for the field investigative work necessary to complete a review of a special project, potential fraud, waste and abuse case, conducting the… more
- Truist (Winston Salem, NC)
- …unit's leadership regarding activities, trends, and events pertaining to risk, regulatory, audit and loan review activities. Promote various risk initiatives and ... **Work Shift:** 1st shift (United States of America) **Please review the following job description:** The GCO Senior Risk...change). 6. Provide oversight and support for open risk, audit and regulatory issues. Evaluate the root cause, the… more
- Truist (Charlotte, NC)
- …English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Responsible for designing and executing a ... in financial reporting related IT processes. + Monitor and review business evaluations of third party risk and vendor...vendor SOC1 reports. + Provide oversight as risk and audit teams perform assessments to evaluate controls, security, SOD,… more
- Truist (Charlotte, NC)
- …unit's leadership regarding activities, trends, and events pertaining to risk, regulatory, audit and loan review activities. Promote various risk initiatives and ... **Work Shift:** 1st shift (United States of America) **Please review the following job description:** The GCO Senior Risk...change). 6. Provide oversight and support for open risk, audit and regulatory issues. Evaluate the root cause, the… more
- Wells Fargo (Charlotte, NC)
- …responsible for the development and design of methodologies and standards for review activities across the Enterprise in alignment with the Risk Management ... and ensuring effective and appropriate testing, validation, and documentation of review activities for risk programs, risks, and controls according to standards… more
- Old Dominion Freight Line (Thomasville, NC)
- …to certificates of insurance, insurance renewal cards, etc. Primary Responsibilities + Review new accident workflows to determine proper retention of documents and ... drivers, service centers, adjusters, witnesses, claimants and police officers/departments and review information to determine claim payment, denial or subrogation +… more