- Wells Fargo (Charlotte, NC)
- …of key risk initiatives + Collaborate and consult with peers, experienced stakeholders, internal and external audit teams, and banking regulators for accounting ... issues + Potentially interface with external agencies, regulatory bodies and industry forums **Required Qualifications:** + 4+ years of Finance, accounting, analytics and reporting, or equivalent demonstrated through one or a combination of the following: work… more
- Huntington National Bank (Charlotte, NC)
- …(policies, standards, procedures and controls) + Work closely and manage relationships with internal partners in Audit , Compliance, Risk, and Legal to identify ... and define data policies, standards, and controls to enable broader use of data across Huntington. + Contribute to the creation and maintenance of a process and repository for the documentation of governance best practices. + Lead the design and enablement of… more
- Bank of America (Charlotte, NC)
- …and complexities of the two models and be able to represent SSCoE in all Internal governance forums / Audit meetings and Regulatory exams. + Work with a ... range of senior stakeholders across various functions including the Model Development, Model Validation, Model Risk Management, Global Financial Crimes (GFC), GFC-Tech, amongst others. + Focus on the development of strategies and operational guidelines for the… more
- Cytel (Raleigh, NC)
- …Compliance:** + Ensure all processes and deliverables meet regulatory requirements and internal quality standards. + Support audit readiness and continuous ... on the redesign of end-to-end data management processes to support internal execution, including study start-up, maintenance, and close-out. + Evaluate and… more
- GE Aerospace (Wilmington, NC)
- …(DFARS), and other applicable acquisition regulations and guidance. + Collaborate with internal representatives and external government audit partners to support ... critical relationships with Defense Contract Management Agency (DCMA) and Defense Contract Audit Agency (DCAA) personnel. The role will have frequent contact with GE… more
- The Hartford (Charlotte, NC)
- …IT regulatory and compliance requirements for all applications, drive remediation of all internal , regulatory and SoX audit findings. + Ensure that all technical ... documentation and artifacts are accurately prepared, maintained and cataloged. Qualifications: + Degree in Computer Science or related disciple with at least 4+ years of hands-on experience in IT systems analysis, design, development and application support. +… more
- Dentsply Sirona (Charlotte, NC)
- …difference** -by helping improve oral health worldwide. This is not your typical internal control and SOX compliance position. The Director, Internal Control ... a crucial role in ensuring the effectiveness of our internal control environment, while operating as a key leader...present SOX compliance reports to executive leadership and the Audit Committee. + Partner with Corporate Audit … more
- Carrington (Raleigh, NC)
- …QCVM for compliance and ensure tracking and timely delivery of completed site audit reports to internal stakeholders based on department procedures, including ... to complete existing vendor's annual review in accordance with regulatory compliance and internal policy. + Monitor, track and conduct first level review of various… more
- EverBank (Charlotte, NC)
- **Sr Internal Auditor** The Senior Internal Auditor job serves as a team member on more complex audits, working under the direction of audit leadership and ... financial, operational and integrated audits using the organization's risk based internal auditing methodology. **Key Responsibilities and Duties** + Involved in… more
- Highmark Health (Raleigh, NC)
- …Health Network **Job Description :** **GENERAL OVERVIEW:** Performs all related internal , concurrent, prospective and retrospective coding audit activities. ... identified in the audits compliant with regulatory requirements. Provides written audit guidance. Participates with management in the assessment of external … more