- US Bank (Charlotte, NC)
- …One. **Job Description** Partners with their assigned Line of Business, other Risk/ Compliance / Audit (RCA) professionals, and RCA Managers to, depending on their ... products/services, systems, and associated risks/controls - Basic knowledge of Risk/ Compliance / Audit competencies - Strong analytical, process facilitation and… more
- Highmark Health (Raleigh, NC)
- …support of existing networks, including strategic business rule changes, network audit support, network adequacy/provider gap fill support, understanding tools used ... to provider network adequacy (Quest), answering network inquiries from both internal and external customers, ensuring marketing brochures are accurate, and… more
- US Bank (Charlotte, NC)
- …residing within the Bank's Second Line of Defense Risk Management and Compliance organization. Specifically, this position supports the Model Risk Management ("MRM") ... as well as interface with key stakeholders, regulators (OCC/FRB), and internal auditors to discuss the justification and reasoning behind various validation… more
- US Bank (Charlotte, NC)
- …on projects and initiatives, and assists in the assessment and implementation of internal policies and procedures to ensure compliance with laws and regulations. ... recommendations to Lines of Business and assists in the implementation of Risk/ Audit / Compliance initiatives. **Basic Qualifications** - High school diploma or… more
- US Bank (Charlotte, NC)
- …Banking stakeholders of various levels within the organization, including Corporate Compliance , Model Risk Management, Audit , Legal, and Business Line ... and responsible banking risk and presents results for review by internal and certain external (regulatory staff) customers. Ensure documented interpretations and… more
- City National Bank (Charlotte, NC)
- …documentation, and submission of suspected or confirmed fraud to the appropriate internal departments and external agencies. * Ensure compliance with investor ... years of experience in residential mortgage operations and QC, compliance , or audit support * Empower LOS...Encompass, Empower, Black Knight) and Tableau * Experience supporting internal or external audit functions * Working… more
- Truist (Charlotte, NC)
- …changes, system improvements, and technology integration 8. Serve as a liaison with risk, compliance and audit to oversee the timely completion of findings and ... needed 6. Engage business and functional partners to gain internal points of view, create transparency and ensure buy-in...outstanding issues 9. Ensure initiatives adhere to risk, compliance , and audit requirements 10. Identify, mitigate… more
- USAA (Charlotte, NC)
- …including reviewing journal entries and account reconciliations, financial results for internal and external purposes, audit support, and financial analysis. ... prepares and communicates processes and procedures, financial results and analysis to internal and external partners. + Assists in resolving accounting issues and… more
- Vontier (Greensboro, NC)
- …reconciliations. This role will also support and provide documentation for internal /external audit inquiries, assist in making process improvements/accounting ... within the General Accounting Group. **Key Responsibilities** + Assist with Internal /external audits and SOX testing procedures + Assist with implementing and… more
- M&T Bank (Charlotte, NC)
- …Bank brand. Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by ... Assign an overall risk rating to the credit request. Assist in monitoring compliance to credit policy; comment on risks associated with non- compliance and… more