- Cardinal Health (Raleigh, NC)
- …account for transactions, including but not limited to Accounting, Finance, Internal Audit , Legal, Sales/Account Management, Revenue Management, Contracting, ... GPO Admin Fees and Customer Rebates coming from both internal and external stakeholders + Investigate issues by conducting...in related field, including but not limited to Finance, Audit , or Accounting (preferred) + Strong MS Excel and… more
- First Horizon Bank (Raleigh, NC)
- …issues noted. + Maintaining necessary workpaper standards to meet the requirements of internal partners ( Internal Audit ) and regulatory agencies (FRB, CFPB, ... compliance background preferred (2-3 years) + Background in preparing for internal (Compliance Testing and/or Audit ) and external (regulatory) examinations… more
- Truist (Charlotte, NC)
- …audits/examinations/assessments (including preparation/coordination of key artifacts) 4. Liaise with internal audit , risk and compliance functions to address ... the regulatory requirements and ensures all applicable laws, rules, regulations, internal policies, standards, and procedures related to the Corporate Strategy owned… more
- SMBC (Charlotte, NC)
- …application offering a wide range of GRC functional capabilities for risk management, internal audit , internal control, information security and regulatory ... Risk and Compliance) industry. * Prefer experience with risk management, internal audit , internal control, information security and/or compliance software… more
- Cardinal Health (Raleigh, NC)
- …the ability to foster an inclusive and engaging culture. + Prior experience working with Internal or External Audit functions are a plus. + Deep knowledge of ... will lead a high-performing team and work cross-functionally with legal, privacy, audit , and IT stakeholders to ensure the organization maintains a strong and… more
- Wells Fargo (Charlotte, NC)
- …resolve issues and achieve goals. + Provide concise written responses to requests from Internal Audit or other partners, as needed. + Interface with risk ... officers across all risk types, Internal Audit , and the Legal Department. **Required Qualifications:** + 5+ years of Compliance experience, or equivalent… more
- USAA (Charlotte, NC)
- …+ Strong risk and controls acumen. Recommended risk experience within FLOD, SLOD, or Internal Audit . + Demonstrates effective use of critical thinking to address ... in a relevant functional area to include banking, insurance, financial services, audit , project management, public accounting or other related operational area; OR… more
- Lowe's (Mooresville, NC)
- …flow control deficiencies identified across the business to business stakeholders and internal audit . + Responsible for selecting, hiring, and developing talent ... role leads to support the execution and design of internal controls over financial and regulatory reporting, by working...with senior leaders and with external parties to resolve audit questions and issues. + Build strong Partnerships with… more
- Truist (Charlotte, NC)
- …well documented evidence supporting validity of models for intended use. Support regulatory, internal audit , and external audit examinations and requests. ... time to time. 1. Develop models and analytics in support of CCAR, internal stress testing, capital planning, NII forecasting, ALM, EVE, and those associated models… more
- Six Flags (Charlotte, NC)
- …are met for the park. The position will oversee all compliance and work with Internal Audit , HR, and payroll to ensure all policies and procedures are upheld. ... adjusting as needed to ensure staffing levels are achieved. + Work with internal audit , HR, and management teams to ensure compliance standards are being met. +… more