- City National Bank (Charlotte, NC)
- …Product framework, Policy, Standards, and second line of defense Procedures annual review and refresh process. * Work collaboratively with assigned business or ... understanding of the Change Risk and Product Risk * Review , challenge and monitor 1LOD change risk and product...and risk and problem areas * Support and facilitate audit and regulatory exam activities related to Product and… more
- American Express (Apex, NC)
- …Standards. This individual will oversee a cross-functional team focused on the review and maintenance of GFCC policies and standards. To enable fulsome understanding ... Global Financial Crime Risk Management Training Program, to include the design and review of regular learning need assessments, the delivery of general and bespoke… more
- PNC (NC)
- …matters such as marketing materials, sales programs, product development, documentation review and other business initiatives. - Developing and delivering regulatory ... matters such as marketing materials, sales programs, product development, documentation review and other business initiatives. Works cooperatively with the business,… more
- Truist (Greenville, NC)
- …team and GCO regarding activities, trends, and events pertaining to Risk, Regulatory, Audit , Compliance and Loan Review activities; promote an internal risk ... English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** This position is Remote within Truist… more
- Highmark Health (Raleigh, NC)
- …training and mentor programs, and assists to provide interview/hiring and audit support when needed. **ESSENTIAL RESPONSIBILITIES** + Supervises the daily operations ... their full potential. Provides routine employee feedback and monthly/annual formal review of performance, achievements, and noting areas where improvement is needed… 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
- PruittHealth (Salisbury, NC)
- …for approval before placing data on the Issues Summary Log. 2. Conducts monthly review of all Issues Lists to determine patterns, etc., that may need to be ... on the Issues Summary Log. Submit finding of the review to Administrator for approval before placing on Log....Maintain records and books on "Go For The Gold". Audit departmental QI Manuals and prepare a report of… 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 ... and reports risks that are emerging for TODD through review and testing of controls within the IT and...manage risk within appetite + Provides regulatory exam and audit support for TODD partners + Provides project management… more
- Compass Group, North America (Charlotte, NC)
- …in compliance with IFRS . Participate in the M&A process to review transaction structures, agreements, and purchase price allocations . Complete purchase accounting ... of training for finance and other areas . Maintain, review , and reconcile assigned corporate accounts . Responsible for...Degree in Accounting . CPA . 3-5 years of accounting/ audit experience . Knowledge of IFRS and / or… 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