- Robert Half Management Resources (Rocky Mount, NC)
- …and accounting standards. * Oversee cash flow management, fixed asset accounting, bank reconciliations, and audit preparation. * Administer payroll processes and ... The role involves managing accounting processes, financial reporting, and compliance with nonprofit standards while providing valuable insights to support… more
- Truist (Charlotte, NC)
- …presentation development and term sheets. 10% 5. Responsible for completing regulatory and compliance activities and data accuracy in the portfolio. 10% 6. Span of ... Credit Review partners, Clients, Technology, and other internal and external audit and examiner functions. 7. Decision-Making and Autonomy: Teammates in this… more
- Truist (Charlotte, NC)
- …of the Enterprise Incident Management policies, standards, methods, etc. across the bank . 3. Command & Control Execution: a. Establish strong command and control ... for Technology, Cybersecurity, Corporate Communications, Legal, Physical Security, Privacy, Compliance , Fraud, Financial Crimes, Facilities, and Third-Party Management, and… more
- …purpose loans originated through a variety of channels including the Community Bank , Wealth Division, Premier, Team Mate Banking and Electronic Delivery Channels in ... management products, policies and processes. 6. Maintain a knowledge of compliance , legal and documentation requirements, including those specific to state laws.… more
- Principal Financial Group (Charlotte, NC)
- …RFx, supplier selection, and contract review and negotiation + Support internal audit , compliance , and supplier risk and performance management efforts + ... Facilitate conversations with information security, risk, compliance , and other stakeholders to ensure global solutions are...vacation, personal or short-term illness. Employees don't accrue a bank of time off under FTO and there is… more
- Novant Health (Wilmington, NC)
- …of Care Coordinator + Team member serves as the POC testing compliance expert for assigned sites. + Establishes, instructs, trains, troubleshoots, oversees, and ... all assigned locations to keep them abreast of their ongoing regulatory compliance . + Serves as liaison and responsible party for applicable regulatory inspections… more
- Truist (Charlotte, NC)
- …and reporting standards. + Review and update policies and procedures for compliance with regulations and corporate polices and standards. + Coordinate development of ... + Ensure robust internal controls over financial reporting in compliance with Sarbanes-Oxley (SOX) requirements, including disclosure controls and procedures.… more
- JPMorgan Chase (Charlotte, NC)
- …Manager with all aspects of branch operations, including loss control, compliance , and audit standards **Required qualifications, capabilities, and skills** ... cash devices such as the cash vault, ATM, or others while adhering to all bank policies and procedures + Introduces customers to the branch team who will build… more
- Adecco US, Inc. (Charlotte, NC)
- …structure of documents + Understanding of banking of laws, rules, and regulations + Audit or compliance background is a plus Sound like the perfect opportunity ... challenge the status quo + Maintain up-to-date working knowledge of the bank 's products/services and its operations + Outstanding relationship building skills + Must… more
- Truist (Charlotte, NC)
- …and accuracy of data elements within assigned enterprise data entities. Measure and audit large volumes of varying data for quality and evaluate the business impact ... of data risk policies, standards, guidelines and best practices for the Bank regarding design and structure of control frameworks. 2. Develop data testing… more
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