- US Bank (Charlotte, NC)
- …**Job Description** **_Position Highlights_** + Partners with Structured Finance, other Risk/ Compliance / Audit (RCA) professionals, and RCA Managers to, depending ... products/services, systems, and associated risks/controls + Thorough knowledge of Risk/ Compliance / Audit competencies + Strong analytical, process facilitation… more
- Wells Fargo (Charlotte, NC)
- …to protect sensitive information from cyber threats, monitor risks, and ensure compliance with internal policies and external regulations. This includes ... including cleanup efforts and operational enhancements. + Learn and apply internal procedures, escalation protocols, and compliance requirements. + Provide… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- …with Sales and Marketing on sample allocation and planning. + Support audit readiness and compliance reviews. **Operational Efficiency & Field Partnership** ... and sample functions. + Develop and maintain SOPs to ensure operational consistency and compliance . + Coordinate with internal teams (IT, Legal, Compliance )… more
- TD Bank (Charlotte, NC)
- …escalates issues where appropriate + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls, ... supported and provides guidance/advice and recommendations to support dealings with internal /external partners + Identifies and develops key business performance… more
- The Raymond Corporation (Charlotte, NC)
- …payments, and maintaining accurate financial records. You collaborate closely with internal departments and external vendors to resolve discrepancies and ensure ... compliance with company policies and procedures. Your attention to...and Discrepancy Management o Facilitate communication between suppliers and internal departments to resolve invoicing discrepancies promptly and maintain… more
- Highmark Health (Raleigh, NC)
- …Coordinate with internal and external subject matter experts to inform business case assumptions for identifying clinical initiatives to be included in the ... a candidate's qualifications, experience, and expected contributions, as well as internal peer equity, market, and business considerations. The displayed… more
- Lincoln Financial (Greensboro, NC)
- … Compliance :** Ensure adherence to actuarial standards of practice, internal controls, and regulatory requirements, including support for internal ... role leads the production of quarterly reserve reporting for the ISL block of business , including GAAP (LDTI), STAT (pre-PBR and PBR), and TAX. You will be… more
- Grant Thornton (Charlotte, NC)
- …of work is the collaboration with our clients to help identify business process and information technology controls to mitigate the Company's risk. Strategic ... Work with the client to plan engagement strategy, define objectives, and address business risks and issues and supporting controls + Apply current knowledge of… more
- Ally (Raleigh, NC)
- …regulatory capital position to senior management and the Board of Directors * Ensure audit compliance and manage various internal and external governance ... requests * Ensure compliance with internal and external capital requirements and related policies and...and team-oriented manner; ability to develop strong relationships with internal business partners **How We'll Have Your… more
- Ensono (Raleigh, NC)
- …related security breach to Client's Ensono hosted environment + Interface with Client's internal staff to support Client's IT security audit requests related to ... and compliance requirements specific to government agencies including IRS ( Internal Revenue Service) SSA (Social Security Administration) and FBI (Federal Bureau… more