- IQVIA (Durham, NC)
- …and resolution of audit findings + Evaluate SOPs and procedures for regulatory compliance and process improvement + Author and maintain Quality Assurance SOPs + ... lead compliance initiatives, manage staff, and ensure adherence to regulatory standards. **What you'll be doing:** + Provide guidance...Manage audit scheduling, reporting , and database accuracy +… more
- Truist (Raleigh, NC)
- …business and operations teams to ensure monitoring capabilities support customer experience, regulatory reporting , and incident management. Serve as the Bank's ... Knowledge:** In-depth understanding of compliance in regulated industries (eg, financial services, healthcare). Experience working with audit and risk… more
- Lowe's (Mooresville, NC)
- …In addition, this role supports the execution and design of internal controls over financial and regulatory reporting , by working independently to apply and ... accounting skillset and knowledge and to ensure accuracy of financial reporting and analysis, especially as it...upper management, and directly with external vendors to resolve audit questions and issues. + Partner with team and… more
- Deloitte (Raleigh, NC)
- …for products covering Medical, Pharmacy, and Vision/Dental benefits, and comparison with Audit Client's methodology and estimates. + The detailed review of Audit ... all booked Health Plan Actuarial liabilities for compliance with applicable regulatory requirements. + Coordination of planning, managing execution, and delegation… more
- Citigroup (Charlotte, NC)
- …organization's target state objectives in areas of people, process, and technology. ** Financial Analysis & Reporting :** + Develop and produce in-depth analytical ... and ensure appropriate existence and effectiveness of controls * Remediates outstanding Regulatory , Risk Management, and Audit Issues * Identify areas for… more
- Truist (Charlotte, NC)
- …of first line-of-defense (ie, LOD1) risk program execution. 6. Monitor legal, regulatory , compliance and audit matters for assigned risk oversight area(s) ... to AI policies and procedures, conducting risk tiering, ensuring compliance with regulatory frameworks and providing independent risk oversight to one or more… more
- PNC (Charlotte, NC)
- …and Verification, Data Gathering and Reporting , Effective Communications, Financial Statement Analysis, Negotiating, Problem Solving, Regulatory Environment ... Fair Enforcement for Mortgage Licensing Act of 2008 (SAFE Act) and/or the Financial Industry Regulatory Authority (FINRA), which prohibit the hiring of… more
- American Express (Charlotte, NC)
- …for identifying, tracking, remediating, and monitoring data issues and risks that impact financial integrity, reporting , and regulatory compliance. The ideal ... indicators, risk heat maps, and control effectiveness metrics. + Produce regular reporting and dashboards for senior leadership, risk committees, and regulatory … more
- Citigroup (Charlotte, NC)
- …to regulatory feedback, execution of corrective actions, and internal audit exams/reviews + Builds effective controls and automation across the reporting ... effective, clear, and executive-ready materials used for senior management and board reporting . The job requires strong analytical thinking and ability to deliver… more
- Lowe's (Mooresville, NC)
- …accounting records are correct. In addition, this role executes internal controls over financial and regulatory reporting , by working independently to apply ... annual basis. This includes responsibility for conducting effective research, managing, tracking, reporting , and reviewing work on financial activities to ensure… more
Recent Jobs
-
Ultrasonographer - Radiology, Per Diem
- Dartmouth Health (Lebanon, NH)
-
Pharmacy Technician Trainee - Long Term Care Pharmacy
- University of Rochester (Rochester, NY)
-
Fire Alarm New Construction Sales Representative
- Impact Fire (CO)
-
Lead LVN - Nephrology - $3,000 Sign On Bonus
- Cedars-Sinai (Beverly Hills, CA)