- Grifols Shared Services North America, Inc (Kannapolis, NC)
- …approves of deferred donor reinstatement activities. + Assists with completion of the internal donor center audit . **Summary:** + Performs review of monthly ... perform quality assurance and Training functions to ensure compliance with internal and external regulations and protocol. **Primary responsibilities for role… more
- TD Bank (Charlotte, NC)
- …regulatory compliance for credit cards or residential loans + Previous audit , monitoring or testing experience **Customer Accountabilities:** + Proactively advises ... to effectively report on the status of Compliance + Represents Compliance on internal or external committees relating to designated business activities as required +… more
- Raymond James Financial, Inc. (Raleigh, NC)
- …be 3 per week averaging 12 days per month in one of the following corporate home office locations: Memphis, TN or Southfield, MI. The Regulatory Operations Analyst ( ... offering insights and recommending process improvements. Regular interaction with internal stakeholders, including compliance teams and internal auditors,… more
- Audacy (Greensboro, NC)
- **Overview** **Job Title:** Accounts Receivable Analyst **Department:** Corporate Finance **Reporting To:** Accounts Receivable Manager **Employment Type:** Full ... knowledge, skills, abilities and location of the applicant, as well as internal and external equity._** _Audacy offers employees who are eligible for benefits… more
- TD Bank (Charlotte, NC)
- …will include assisting in response to periodic examinations by regulatory agencies and internal audit , ad-hoc requests related to the HMDA LAR, business specific ... issues + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls, segregation of duties, transaction… more
- Ally (Raleigh, NC)
- …with regulatory requirements (PCI, SOX, GLBA, NYDFS, Sarbanes-Oxley, etc.) and internal policies. * Collaborate with Risk Assessment and Data Governance teams ... Process Management: * Ensure the organization's data security posture meets audit and regulatory standards. * Prepare and validate checklists and documentation… more
- Highmark Health (Raleigh, NC)
- …and operational processes across the organization. Establish and manage audit controls to ensure enhanced considerations are consistently and accurately ... Regulators and other business areas and external parties; 5) Monitoring and internal auditing of various business partners relative to payment and producer of… more
- Ally (Raleigh, NC)
- …Treasury including supervisory activities, governance and controls, regulatory interactions, and internal oversight from Risk and Audit . The Treasury Director ... Management and Board level materials, and other adhoc requests * Support all internal and external audits * Guide efforts to understand and analyze the impacts… more
- Deloitte (Charlotte, NC)
- …in partnership with internal and external AML and financial crimes compliance, audit , IT, and business teams. + Supervise day to day operations, set up processes ... audience in a clear, concise, and persuasive way. + Closely liaise with internal and client stakeholders to provide regular updates on project delivery covering… more
- The Raymond Corporation (Raleigh, NC)
- …reporting to the Resource Team. · Weekly Responsibilities: o Regular Safety Audit reviews o Review Status and Staffing weekly, adjust manpower plan accordingly ... Assistance Program, Tuition Reimbursement, Milestone & Anniversary Gifts, Philanthropy/ Corporate Contributions, Associate Giving Fund, and Discount Programs. Comprehensive… more