- PSI Services (Raleigh, NC)
- … audit plans and compliance documentation for internal or external stakeholders. **Knowledge, Skills and Experience Requirements** + Experience working within, ... core activities across quality, risk management, Information Security, data protection, and audit readiness to ensure the organization meets ISO, PCI, SOC 2, and… more
- Truist (Raleigh, NC)
- …related to inadequate or failed processes, people, and systems, or external events and ensure effective remediation. **Essential Duties and Responsibilities** ... activities, trends, and events pertaining to risk, regulatory and audit reviews. Continue to promote various risk initiatives and...Finance or related field, or equivalent education and related training . + 8+ years of experience in a financial… more
- Actalent (Winston Salem, NC)
- …Troubleshoot instrumentation/system issues and coordinate resolution with internal teams or external vendors. + Author and review documentation including SOPs, user ... and investigations. + Act as a key laboratory resource for audit /inspection readiness activities; presenting data integrity and system management processes during… more
- Grant Thornton (Raleigh, NC)
- …+ Lead the preparation of technical accounting memos and documentation. + Coordinate with external auditors and manage the audit process. + Develop and maintain ... accounting principles and management reporting + Knowledge of accounting software and technology + Excellent analytical, problem-solving, and organizational skills.… more
- Fifth Third Bank, NA (Charlotte, NC)
- …scoring. This manager may also be required to provide targeted AML and OFAC training to business unit staff and performing other assigned tasks related to the ... + Liaisons with regulators as appropriate. + Partners with communications and training department to develop awareness, training , and continuing education as… more
- Truist (Raleigh, NC)
- …weaknesses related to inadequate or failed processes, people, and systems, or external events and ensure effective remediation. **Following is a summary of the ... activities, trends, and events pertaining to risk, regulatory and audit reviews. Continue to promote various risk initiatives and...Finance or related field, or equivalent education and related training 2. 10 years of experience in a financial… more
- Truist (Charlotte, NC)
- …for the Audit Committee of the Board of Directors and external regulators related to matters concerning regulatory reporting. Lead the development of ... accurate and timely preparation, review, production and distribution of internal and external financial reports, including reports distributed to the Truist Board of… more
- Norstella (Raleigh, NC)
- …Payroll) to ensure accurate and complete financial data. + Support the annual external audit process, including coordination with the external auditors ... and support in accordance with US GAAP, + supports external audits, + leads by example with a positive...organization. + Familiarity with financial reporting tools and automation software . **Our guiding principles for success at Norstella** 01:… more
- Mass Markets (NC)
- …+ Maintain compliance with internal policies, accounting standards (GAAP/IFRS), and audit requirements. + Monitor and improve accounting processes and systems to ... increase accuracy and efficiency. + Support internal and external audits by preparing required documentation and responding to audit inquiries. + Collaborate… more
- WTW (Raleigh, NC)
- …and the compliance requirements of the plans you are assigned to audit . .Record/report findings and provide written factual explanations defining your conclusions. ... audits in response to allegations generated by both internal and external sources. Core Competencies .Written Communication - Writes clearly and informatively;… more