- 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
- Novant Health (Charlotte, NC)
- …be made and communicates these plans as necessary. + Participates in audit debriefings, reviews all audit /monitoring visit reports (internal and external), ... resources are needed. + Meets with Cancer Institute leadership as required to review issues, accomplishments, and plans for growth. + Regularly attends and actively… more
- Truist (Raleigh, NC)
- …English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Truist is looking for a Senior Cybersecurity ... and validated as appropriate; 7. Independent Challenge of LOD1 assessments - Review and attest to/challenge adequacy of risk assessments (ie Risk & Control… more
- US Bank (Charlotte, NC)
- …Business Line stakeholders and Corporate Compliance to develop, implement, maintain, review or oversee an effective compliance risk management framework, and serve ... lines of defense. Partners with their assigned Line of Business, other Risk/Compliance/ Audit (RCA) professionals, and RCA Managers to, depending on their function,… more
- VF Corporation (Raleigh, NC)
- …enterprise wide to support ongoing compliance + Assists in software audit activities, working with the Governance, Compliance, Configuration Management and Vendor ... software license agreements, maintenance agreements, and software installations + Review software compliance measures based on existing licensing agreements and… more
- Citigroup (Charlotte, NC)
- …ratings of the control environment and risk appetite by Internal Audit and Finance Regulatory Reporting Risk Oversight, respectively. The Financial Solutions ... environment and risk appetite upgrades + Lead the collection, analysis, review , documentation and communication of evidence supporting the commitments to obtain… more
- First Horizon Bank (Charlotte, NC)
- …steps, preparing request letter, effectively communicating with management throughout the review , providing timely status and potential issue updates to the ... necessary workpaper standards to meet the requirements of internal partners (Internal Audit ) and regulatory agencies (FRB, CFPB, etc.). + Assist the CT Director… more
- Fifth Third Bank, NA (Charlotte, NC)
- …inherent risk associated with products, services, customers, and geographic locations; + Review new products and services for BSA/AML risk; + Develop and deliver ... ongoing risk assessment activities. Analyze and summarize report findings for senior management review ; + Identify key risks and mitigating factors as it relates to… more
- Kimley-Horn (Raleigh, NC)
- …Management + Worker's Compensation Audit : annual estimate and run annual audit + Oversee payroll accounting functions including review payroll journal ... Finance Team to provide year end workpapers and budget information + Continuously review and improve payroll processes to ensure efficiency and accuracy + Vendor… more
- Omni Hotels (Asheville, NC)
- …interacting with Accounts Payable 3rd party, weekly check production, internal audit compliance and month end procedures. Responsibilities + Process invoices for ... payment. + Review invoices for proper coding and assign codes as...staff. + Cross-train in assisting cash, payroll and/or income audit duties. Other accounting duties at DOF/Controller/ADOF's direction,Other duties… more