- 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
- First Horizon Bank (Raleigh, NC)
- …is expected to lead the RE loan closing, construction monitoring and review process, including funding requests, invoices, AIA requests from the General Contractor, ... and other commercial debt. **ESSENTIAL DUTIES AND RESPONSIBILITIES** + Review Loan Approval for all deal terms and requirements...senior management, RMs, PMs, Credit Risk, Compliance and Internal Audit partners to ensure that the credit remains in… more
- LifePoint Health (Rutherfordton, NC)
- …adaptation and outcome of care management as prescribed in the initial Utilization Review Plan with regard to resources, appropriateness of care and adherence to a ... to appropriately integrate the patient into the health care continuum.4. Develop, review , and revise care pathways for specifically identified DRG's to meet… more
- Bank of America (Charlotte, NC)
- …monitoring processes across the 8 lines of business and legal entities, including the review and challenge of Board and Management Level Risk Appetite Limits for our ... up to and including Basel 3 Endgame. **Key Responsibilities:** + Review and challenge key capital management activities, including Fundamental Review… more
- Datavant (Raleigh, NC)
- …a method of enabling development teams to move faster with more clarity. + Review application projects our development teams build. This will mean putting eyes on ... You'll be very comfortable providing control feedback in a review environment to development teams. This role is not...understanding of security controls, both those that exist in audit standards as well as practical controls that can… more
- Truist (Charlotte, NC)
- …English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Performance of a variety of accounting and ... financial reporting activities. Ensure the accurate and timely preparation, review , production and distribution of internal and external corporate and bank financial… more
- Grant Thornton (Raleigh, NC)
- …Reviewing data input, identifying and resolving technical tax issues, and assisting in the review of tax preparations completed by our firm in India + Responding to ... a licensed, certified public accounting (CPA) firm that provides audit and assurance services ― and Grant Thornton Advisors...tax practice, as well as independent American and Irish audit practices. With $2.7 billion in revenues and more… more
- USAA (Charlotte, NC)
- …of automated controls + Serve as lead point of contact for internal audit and control testing + Maintain audit -ready documentation and evidence tracking ... or other status protected by law. California applicants, please review our HR CCPA - Notice at Collection (https://statmcstg.usaa.com/mcontent/static\_assets/Media/enterprise\_hr\_cpra\_notice\_at\_collection.pdf)… more
- ICON Clinical Research (Cary, NC)
- …and adverse reactions, and immediately notifying investigators, sponsors and the Institutional Review Board, if indicated, of any unexpected or serious events. + ... documentation in the event of a sponsor or FDA audit and assisting the auditor for the duration of...and assisting the auditor for the duration of the audit . + Ordering clinical supplies, as well as ordering,… more
- Anywhere Real Estate (Charlotte, NC)
- **Primary Function:** The primary function of the Account Analyst is to accurately audit supplier invoices in order to make timely payment to the supplier and timely ... of Focus:** + Global Accounts Payable **Major Duties and Responsibilities:** + Audit invoices to client policy, supplier contracts, tax authority requirements and… more