- Navient (Raleigh, NC)
- …timely, actionable compliance guidance throughout content development. + Enhance internal compliance frameworks by contributing to policies, procedures, and training ... workflows. **About You:** + 3-4+ years of experience in regulatory compliance, audit , or operational risk & controls within the consumer lending industry, with… 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. ... .Conduct sales/enrollment audits in response to allegations generated by both internal and external sources. Core Competencies .Written Communication - Writes… more
- Insight Global (Charlotte, NC)
- …(CFO) Data Management (CFO DM) is responsible for ensuring data used in key internal and regulatory reports (eg, FFIEC 101, FRB 2052a, US/DA LCR, etc.) is timely, ... derivations, control design, translation of business requirements, issue management, audit /governance support and process/design documentation. Candidates should have extensive… more
- Robert Half Accountemps (Wendell, NC)
- …subcontractors to ensure accurate billing, budgeting, and forecasting. * Develop audit schedules, support compliance requirements, and assist with external audit ... * Reconcile bank statements, monitor depreciation schedules, and maintain robust internal controls. Requirements * Bachelor's degree in Accounting or Finance is… more
- Grant Thornton (Raleigh, NC)
- …these experiences using the direct perspectives of external clients and internal clients (including firm leadership, staff, etc.). You'll collaborate with ... of the client journey + Analyzing customer insights (from external and internal clients) and behavioral data to identify pain points and opportunities for… more
- Bank of America (Charlotte, NC)
- …for a site, region, or product line within the bank's internal operations. Key responsibilities include identifying, analyzing, and resolving complex problems, ... production tasks for regulatory reports. * Respond to regulatory agencies and internal control partners on inquiries and reporting breaches * Participate and… more
- Bank of America (Charlotte, NC)
- …to develop plans to close gaps. Monitors key performance indicators and internal controls. Partners with Technology to create an infrastructure and processes that ... throughout the lifecycle. Works with other groups as needed, including Compliance, Audit , Operational Risk, and Technology to ensure effective controls over data for… more
- Communities In Schools North Carolina (Raleigh, NC)
- …processes, supporting technology implementations and enhancements, promoting strong internal controls throughout the organization, providing leadership and support ... the accounting system budget upload file. * Support the annual external audit by preparing select financial statements and footnotes and providing requested… more
- GAF (Charlotte, NC)
- …Supply Chain, plants, third-party manufacturers/suppliers (such as granule providers), and internal vertical operations (eg, glass mat and asphalt operations). This ... assist in the enhancement and execution of the supplier audit program, quality control processes (eg, standardized test methods,...and development are very important to us! We offer internal training programs and courses, as well as a… more
- Kelly Services (Clayton, NC)
- …prioritize tasks to meet project timelines and budgets. + Represent the department during internal and regulatory audits: + Present EM data + Respond to audit ... cross-functional teams, audits, and investigations. + Support regulatory and internal inspections through direct engagement, data analysis, and formal documentation.… more