- Truist (Charlotte, NC)
- …Committees key activities, trends, and events pertaining to risk, regulatory and audit reviews. Continue to promote various risk initiatives and their supporting ... individuals with disabilities to perform the essential functions.** 1. Bachelor's degree in Accounting, Business, Finance or related field, or equivalent education… more
- Truist (Raleigh, NC)
- …Committees key activities, trends, and events pertaining to risk, regulatory and audit reviews. Continue to promote various risk initiatives and their supporting ... individuals with disabilities to perform the essential functions.** + Bachelor's degree in Accounting, Business, Finance or related field, or equivalent education… more
- Amazon (Charlotte, NC)
- …to eliminate exposure to these risks and prevent injury at other FCs. * Audit recordkeeping practices and Global WHS Database entries to ensure compliance to global ... WHS standards and local regulations. * Audit the workplace organization and Associate behaviors to ensure...practices into NA network standards. Basic Qualifications * Bachelor's degree * 7+ years of increasing responsibilities in safety… more
- 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 ... work with US Customs and Border Protection (CBP) regulatory audit division and the Canada Border Services Agency (CBSA)...management * Previous experience in a position requiring high degree of accuracy, attention to detail and follow through… more
- American Express (Charlotte, NC)
- …business units. + Partner with Compliance Officers, Risk SMEs, Operational Risk, Audit , and other stakeholders to review results, identify risk themes, and challenge ... and understanding of CRA expectations. + Support regulatory exams, internal audit reviews, and issue remediation activities related to CRA. **Minimum… more
- CBRE (Raleigh, NC)
- …best practices and provide training for the team. + Set up both audit and implementation SWAT teams and serve as a member, Prepare detailed correspondence ... for clients regarding audit findings. + Review leased and owned portfolios to...existing systems and processes. **What You'll Need:** + Bachelor's Degree preferred with 3-5 years of relevant experience. In… more
- Robert Half Finance & Accounting (Charlotte, NC)
- …exposure to domestic and international travel. Responsibilities: * Develop and implement audit plans to evaluate business units and specific account balances. * ... Prepare comprehensive workpapers and audit reports that clearly document findings and observations. *...revenue transactions under ASC 606 (Revenue Recognition). * Bachelor's degree in Accounting, Finance, or a related field; Master's… more
- Catalent Pharma Solutions (Greenville, NC)
- …non-domestic and client audits and lead preparation of responses to all audit observations, particularly those related to Commercial Quality Assurance findings. + ... site cross-functional team effort to drive all commercial CAPA commitments for audit responses and eQMS events to timely completion and effectiveness evaluation. +… more
- Truist (Raleigh, NC)
- …efficient tools for regulatory monitoring. 4. Participate in compliance reviews, audit reviews, and remediation plan reviews to ensure solution development meets ... audit and regulatory requirements. 5. Develop FircoSoft Continuity and...with disabilities to perform the essential functions. 1. Bachelor's Degree and four to seven years of experience or… more
- TD Bank (Charlotte, NC)
- …at meetings across the organization **Education & Experience:** + Undergraduate degree or equivalent work experience + 5+ years experience **Preferred ... guidance for complex situations + Complies with applicable internal and external audit and regulatory requirements and may actively provide support during Audit… more