- Truist (Charlotte, NC)
- …(Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Implementation, management and ongoing execution of ... well as other Committees, as applicable. 10. Assist with Audit and Regulatory Exam management. 11. Assist in thematic... and Regulatory Exam management. 11. Assist in thematic review of issues to identify items that might impact… more
- Datavant (Raleigh, NC)
- …3PAO assessments by validating control evidence, resolving findings, and reviewing audit artifacts. + Drive Significant Change Request (SCR) reviews by evaluating ... through automation, auditable development workflows, and practical risk management + Review application projects our development teams build. This will mean putting… more
- Truist (Charlotte, NC)
- …an audit -ready manner. The analyst collaborates with stakeholders to review results and communicate issues, support remediation, and contribute to continuous ... Document results and observations in a clear, detailed, and audit -ready manner. 7. Engage with stakeholders to review... audit -ready manner. 7. Engage with stakeholders to review results and communicate findings. 8. Contribute to process… more
- Coty (Sanford, NC)
- …duty drawback programs. Serve as the primary contact for CBP inquiries, ensure audit readiness, and act as the escalation point for complex compliance matters. ... US trade compliance framework, including import/export procedures, internal controls, and audit routines. + Own and manage the duty-drawback program, including the… more
- Estes Express Lines (Greensboro, NC)
- …assignment investigations, audit DVIR, employee files and hazmat bills and review accidents and citations and retrain employees when necessary. + This position ... commitments are met. The Sr. Manager will monitor and audit driving schools to ensure compliance with FMCSA and...school selection approvals, etc. + Implement, analyze, monitor and audit trainers to ensure goals are met and standardization… more
- Grifols Shared Services North America, Inc (Clayton, NC)
- …on site and remote regulatory and customer audits + Track and follow-up on audit commitments and corrective actions + Perform effectiveness checks for audit ... reports + Revise / update and coordinate executive management review of the Grifols Clayton site master file +...Grifols Clayton site master file + Manages and provides audit history information to internal customers + Compiles department… more
- Eliassen Group (Raleigh, NC)
- …resilient cloud environment. The manager partners with Security, Cloud Engineering, DevOps, GRC, Audit and Application teams to embed security into all stages of the ... Lambda development and serverless architecture, with the ability to guide engineers, review code, enforce best practices and ensure secure scalable deployments +… more
- USAA (Charlotte, NC)
- …with Compliance and Risk Management, as well as Business Operations, IT, Audit Services, and Regulators to support risk and compliance-based initiatives. Responsible ... reporting. + Familiarity with financial services regulations (eg, OCC/FFIEC) and audit practices. Ability to produce high-quality evidence and documentation for… more
- Truist (Charlotte, NC)
- …English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** The Business Unit Risk Advisor II engages ... Committees key activities, trends, and events pertaining to risk, regulatory and audit reviews. Continue to promote various risk initiatives and their supporting… more
- Ankura (NC)
- …perspective based upon your expertise in GAAP, IFRS, and PCAOB Standards to assist audit firms with the identification of enhancements to their audit methodology ... and searches, asset searches, fund tracing, electronic data reviews + Review and finalize engagement work plans, working papers, project documentation, progress… more