- TD Bank (Charlotte, NC)
- …testing, monitoring, risk assessment, reporting and other activities** + **Internal Audit , regulatory exam, and ongoing supervision management, finding tracking, and ... and investment handbooks.** + **Knowledge and experience within compliance or audit , legal and regulatory environment, enterprise governance framework, products and… more
- Bank of America (Charlotte, NC)
- …transaction trends + Recommends changes to financial crimes standards, and review relevant Front Line Units/Control Functions-owned procedures (or like documents) to ... guide FLUs on potential financial crimes impacts + Perform review and challenge of SPI and ensure FLU executes...on challenges and/or issues raised + Engage directly with Audit to provide advice and guidance on FLU Audits… 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 (Charlotte, NC)
- …(Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Leader within the Truist second-line-of-defense ... and validated as appropriate; 7. Independent Challenge of LOD1 assessments - Review and attest to/challenge adequacy of risk assessments (ie Risk & Control… more
- RxBenefits (Charlotte, NC)
- …of commissions expense in a high-volume, multi-entity, multi-product environment + Review and approval of all commission-related journal entries and reconciliations ... company policies by interpreting and applying US GAAP + Review and approval of periodic audits of commissions data...data integrity among internal systems. Assist in design of audit procedures, as necessary + Evaluation and continuous improvement… more
- PruittHealth (Kinston, 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
- Truist (Charlotte, NC)
- …Team and BURM regarding activities, trends, and events pertaining to Risk, Regulatory, Audit , Compliance and Loan Review activities; promoting an internal risk ... English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Role will be an office centric role… more
- Cardinal Health (Raleigh, NC)
- …Admin Fees and Rebates are properly accounted for + Own first level review /approval responsibilities for non-standard rebate structures to ensure proper audit ... preferred, including but not limited to Accounting, Finance, or Audit + Accounting and Finance acumen + Ability to...other status protected by federal, state or local law._ _To read and review this privacy notice click_ here… more
- First Horizon Bank (Charlotte, NC)
- …peer benchmarking analysis + Perform economic, industry, and regulatory research + Review proposed regulations and provide impact analysis + Partner with risk ... management, internal audit , and model validation to ensure processes and procedures...pursuant to federal employment laws. For further information, please review the Know Your Rights (https://www.eeoc.gov/poster) notice from the… more
- Sprinklr (NC)
- …worldwide. **Job Description** **Senior Revenue Accountant** **Main Responsibilities:** + Review and analyze complex customer contracts to determine appropriate ... user training for new implementations or enhancements + Interface with internal and external audit on revenue related issues, support US GAAP audit and maintain… more