- American Express (Charlotte, NC)
- …partners and internal stakeholders (eg, other Global Risk and Compliance colleagues, General Counsel Organization, Privacy, Internal Audit Group). + Keep abreast ... requirements in the areas of Reg E, Reg DD, Reg CC, NACHA rules, general banking, and other relevant federal, state and local regulations. + Advising leaders on… more
- CVS Health (Raleigh, NC)
- …resources. + Acts as mentor to provide education to internal staff based on audit findings; provides general education on ICD codes as appropriate + Conducts ... process audits to ensure compliance with internal policies and procedures and existing CMS regulations. + Ability to work independently as well as in a cross functional role within other teams for collaboration on best practices. + Adhere to stringent… more
- Deloitte (Charlotte, NC)
- …do The Manager, Financial Reporting will have oversight of financial reporting, audit support and general ledger management for Non-US ("cross-border) based ... business and support services including US India (USI), ARDC (Mexico), and Costa Rica (CR). The manager will support the integration of acquisitions or expansion of existing organizations. Engage with multiple stakeholders to ensure accurate and timely… more
- Deluxe (Charlotte, NC)
- …- Pull rejected transactions from all processing areas using reports and processing audit trails with general knowledge of operations. Perform basic level ... transaction sorting and decision-making. Header batched items with control documents and processing header. + High Speed Mail Extraction & Scanning - Perform extraction and scanning on high speed and moderate to complex client handling using I-Tran, IMBL, OPEX… more
- US Bank (Charlotte, NC)
- …the Legal Regulatory Group, the Law Division, Risk Management and Compliance, Audit , Finance, and Government Relations when providing legal subject matter coverage ... and legal advice for regulatory matters, rulemakings, and supervisory interactions. + Providing legal advice to the Finance group on a number of complex, prudential regulatory areas such as liquidity, capital, and stress testing regulations, enhanced… more
- Target (Raleigh, NC)
- …signing is set accurately for all departments + Complete scans and system audit functions to ensure inventory accuracy + Support execution of major transitions and ... ISM + Maintain interior and exterior brand, including emptying garbage cans and attending to restroom cleanliness, collecting carts, charging electronic carts, RVM maintenance (if applicable) and attending to spills throughout the store as needed. + Accurately… more
- Target (Raleigh, NC)
- …signing is set accurately for all departments + Complete scans and system audit functions to ensure inventory accuracy + Support execution of major transitions and ... ISM + Maintain interior and exterior brand, including emptying garbage cans and attending to restroom cleanliness, collecting carts, charging electronic carts, RVM maintenance (if applicable) and attending to spills throughout the store as needed. + Accurately… more
- Target (Raleigh, NC)
- …signing is set accurately for all departments. + Complete scans and system audit functions to ensure inventory accuracy. + Support execution of major transitions and ... ISM. + Support guest services with cashiering, order pick up (OPU) and Drive up (DU), where applicable. + Accurately execute all pulls (ie, dailyautofills, CAFs, out of stock, manuals and guest requests) andbackstockproduct from all departments. + Process all… more
- TD Bank (Charlotte, NC)
- …(AVP) and responsible for overseeing compliance business operations including managing audit and exam responses, budget and hiring, process improvement, and ... problem solving, analytical, and communication skills **Key Responsibilities:** + **Coordinate annual audit exams and audit inquiries.** + **Manage audit … more
- Crane Aerospace & Electronics (Marion, NC)
- …Internal Auditor also assists on special projects, such as post-acquisition projects, audit methodology reviews, audit tool enhancements, efficiency enablers and ... This position will receive day-to-day guidance from an Internal Audit Supervisor and reports directly to the Assistant Director,...Outlook. _This description has been designed to indicate the general nature and level of work being performed by… more