- TEKsystems (Charlotte, NC)
- …to develop plans to close gaps. Monitors key performance indicators and internal controls. Partners with stakeholders to create an infrastructure and processes that ... other regulatory mandates. Works with other groups as needed, including Compliance, Audit , Operational Risk, and Technology to ensure effective controls over data… more
- Truist (Charlotte, NC)
- …knowledge to execute ongoing monitoring tests, assist in collection of audit related evidence, change impact assessments, and administration of process standards. ... monitoring alerts for automated business processes. * Performs ongoing monitoring of internal business processes for CSBB products and systems to ensure adequate and… more
- Lincoln Financial (Greensboro, NC)
- …and medium risk projects. This role serves as a key liaison between internal IT teams and external vendors to troubleshoot and resolve more complex, ... the impact on end user operations. * Partnering with internal teams (eg, engineering) to pilot and deploy new...fleet analysis, training, etc. * Leading evidence collection for audit and compliance. * Coordinating activities with service desk,… more
- Highmark Health (Raleigh, NC)
- …costs, period of performance, subrecipient monitoring, tracking cost share and program income, effort reporting, reporting, other special test provisions, cash ... to complex financial reports, working collaboratively with management, financial and program staff to address discrepancies and correct errors. Monitors and meets… more
- General Motors (Raleigh, NC)
- …with the implementation of newly issued accounting standards. + Ensure appropriate internal controls are adhered to across the accounting function. + Assist with ... large publicly traded company and / or public company audit experience + Knowledge of SAP + Self-motivated yet...to the position. + Bonus Potential: An incentive pay program offers payouts based on company performance, job level,… more
- Coinbase (Charlotte, NC)
- …Coinbase's AML/CFT (Anti-Money Laundering / Combatting the Financing of Terrorism) program . This role will also identify opportunities to improve procedural updates, ... along with validating their practice cases * Collaborate with internal support teams across Data Analytics, Escalations teams, Financial...you:* * 6+ Years hands-on experience in executing QA, Audit , or as a Financial Crime Investigator * Working… more
- Truist (Charlotte, NC)
- …Managers, Credit Risk Managers, Credit Review partners, Clients, Technology, and other internal and external audit and examiner functions. 7. Decision-Making and ... view and provide recommendations to appropriate decision makers. 10. Project or Program Management: Yes. This position runs ad hoc projects generally associated with… more
- General Dynamics Information Technology (NC)
- …+ Participating in GDIT Integrated Software Engineering (ISE) Auditors Meeting to report program audit activities status and share best practices and lessons ... learned + Participating in lifecycle activities such as internal Program Management Reviews (PMRs) and Milestone Reviews + Coordinating with the PIVOT-I Team to… more
- TD Bank (Charlotte, NC)
- …the Compliance program + Represents CGO as a specialist on internal or external committees as well as on enterprise-wide Regulatory Change Management initiative, ... operations and in the design of a future-focused compliance program . This not just about implementing a new ...direct reports but will be supported by a Senior Analyst and will work closely with the Senior Manager… more
- Volvo Group (Greensboro, NC)
- …ownership of assigned dealer portfolios, monitoring dealer financial trends, payment, audit performance, aging, credit line utilization, and other key indicators. ... including Sopra Banking Software Commercial Lending Platform (SBS SFPW), Risk Analyst , Credit Lens, Quiktrak, Power BI, and others, including spreading financial… more