- American Express (Charlotte, NC)
- …Risk Indicators (KRIs) and Regulatory Business Self Testing (RBST). + Review proposed marketing campaign materials and strategies, to effectively mitigate compliance ... General Counsel Office, Operational Excellence, Independent Compliance Testing, Privacy, Internal Audit Group). + Keep abreast of US consumer regulations and trends… more
- TD Bank (Charlotte, NC)
- …related areas + Researches and investigates a range of financial accounting/ audit operational and/or reporting issues + Requires specialized and/or advanced ... **Customer Accountabilities:** + Conducts regular, ongoing analysis, evaluation and review of business performance and initiatives against established reference… more
- PNC (Charlotte, NC)
- …matters such as marketing materials, sales programs, product development, documentation review and other business initiatives. + Assesses activity for existing and ... and Attention to Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal Controls,… more
- ManpowerGroup (Raleigh, NC)
- …(Hybrid position) **Pay Range:** $41 - $45/hr **What's the Job?** + Review and administer identities and entitlements within IAM solutions, on-premise applications, ... systems. + Document access, policies, and exceptions, maintaining integrity for audit reviews. **What's Needed?** + 4-6 years of general Information Technology… more
- Insight Global (Charlotte, NC)
- …documentation to support stakeholder understanding, regulatory compliance, and audit readiness. This role requires strong technical expertise, collaborative ... we collect, keep, and process your private information, please review Insight Global's Workforce Privacy Policy: https://insightglobal.com/workforce-privacy-policy/. Skills and… more
- Forward Air (Charlotte, NC)
- …Forward Air approved procedures, standards, and specifications for dock operations + Guarantee audit compliance within all areas of the operation + Review ... terminal operating reports and adjust labor schedules for increased efficiencies + Create onboarding strategies for hiring, training and overall employee retention + Focus on employee development: organic growth through cross-training + Ensure accurate daily… more
- CVS Health (Raleigh, NC)
- …+ Participate in internal monitoring audits and coaching feedback sessions to review schedule adherence, quality, selling skills and compliance. + Ensuring that the ... retention, cancellations, and rapid disenrollment. + Adherence to call center quality audit programs. + Highest levels of member satisfaction as measured by various… more
- Veterans Affairs, Veterans Health Administration (Durham, NC)
- …Ability to participate clinically in the development of the PA patient care audit processes involving in-depth review and analysis of medical records. Reference: ... For more information on this qualification standard, please visit https://www.va.gov/ohrm/QualificationStandards/. The full performance level of this vacancy is PA3. The actual grade at which an applicant may be selected for this vacancy is in the range of PA1… more
- Cardinal Health (Raleigh, NC)
- …for every interaction using the appropriate database for the inquiry + Must self- audit intake activities to ensure accuracy and efficiency for the program + Make ... other status protected by federal, state or local law._ _To read and review this privacy notice click_ here… more
- Cherry Bekaert (Raleigh, NC)
- …Tax knowledge and expertise. + Develop a thorough understanding of all tax, audit , and consulting services provided by the firm. Link this understanding to potential ... rights pursuant to federal employment laws. For further information, please review the Know Your Rights (https://www.eeoc.gov/poster) notice from the Department of… more