- City National Bank (Charlotte, NC)
- …to the appropriate level of management. * Maintains an up-to-date Master Compliance Audit Follow-up Log for outstanding BSA-related Audit and OCC Examination ... Financial Crimes Compliance Monitoring Program and/or Annual Test Plan * Performs review and challenge of self-assurance activities conducted by the First Line of… more
- Cherry Bekaert (Raleigh, NC)
- …marketing, sales, industry, and geographic markets. The individual will engage with audit , tax and advisory service line leaders to identify cross-sell opportunities ... template with applicable 60, 90, 180+ day milestones + Review 3rd party (A/B) growth diligence report for SWOT...target firms Growth Engine + Personally engage with Core SLL's( Audit & Tax) to understand target firms GTM approach… more
- USAA (Charlotte, NC)
- …Collaborates with various stakeholders, including IT teams, business units, legal, and audit , to ensure integrated governance practices. + Leads and supports the ... + 8 years experience supporting IT governance, risk management, compliance, or IT audit activities, including 2 years experience in a team or people leadership role.… more
- Gpm Investments LLC (Raleigh, NC)
- …position is responsible for counting all physical inventories, generating department audit reports, reconciling computer data with the physical counts taken and ... Starting Pay: $16/hour Responsibilities + Auditor will perform front line accounting review at store level during retail inventory audits; collaborate with District… more
- First Horizon Bank (Raleigh, NC)
- …of the center, including tellers' difference, operational losses, and audit control procedures, resolution of out-of-balance conditions, compliance, and quarterly ... and annual audit functions. . Ensure all audit and...pursuant to federal employment laws. For further information, please review the Know Your Rights (https://www.eeoc.gov/poster) notice from the… more
- Walmart (Mebane, NC)
- …evaluating air water and waste pollution Supports regulatory visits and prepares audit reports for management review Participates in evaluating pollution control ... for accidents Reports safety violations and accidents Implements internal and external audit requirements within assigned area of work Creates action plans to… more
- TD Bank (Charlotte, NC)
- …testing, monitoring, risk assessment, reporting and other activities** + **Internal Audit , regulatory exam, and ongoing supervision management, finding tracking, and ... support business partners, functional areas or centers of expertise + Research, review and maintain expertise on banking regulations and laws, banking policies and… more
- Truist (Charlotte, NC)
- …(Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** The Human Capital Systems (HCS)/Workday Technical ... incorporate cyber security compliance, data privacy, IAM controls, and SOX/ audit requirements. + Oversee and guide technical solutioning, testing, validation,… more
- Insight Global (Charlotte, NC)
- …reviews, assessments, questionnaires, procedural requirements, and so on). * Assist with audit exams and risk assessments for the applications. * Track and support ... we collect, keep, and process your private information, please review Insight Global's Workforce Privacy Policy: https://insightglobal.com/workforce-privacy-policy/. Skills and… more
- GE Aerospace (Asheville, NC)
- …Proposal (FPRP) and Incurred Cost Submission (ICS) processes, from development through audit and negotiation of rate agreements with the Defense Contract Management ... **i** **b** **i** **li** **t** **ie** **s** + Develop, review , and publish indirect overhead and direct labor forward...cognizant DCMA office. The GA Manager will support the audit and any required remediations. Build open and positive… more