- Lowe's (Mooresville, NC)
- …Maintain organized and audit -ready financial documentation in accordance with internal standards and external compliance requirements. + Ensure routine ... ongoing process improvements. + Act as the primary point of contact for SOX compliance , including internal control testing for capital assets and payables with… more
- Truist (Charlotte, NC)
- …of America) **Please review the following job description:** Serve as a strategic business partner in completing and interpreting a variety of complex accounting and ... and support the timely preparation, review, production and distribution of internal and external corporate and bank financial reports and data submissions,… more
- BMO Financial Group (NC)
- …syndications. Ensures the required internal control standards, including adherence to audit , regulatory and compliance policies. + Leads and executes ... Facilitates growth initiatives for the Bank through significant business development and excellent management of key client relationships. Maintains an outstanding… more
- GRAIL (Durham, NC)
- …standard methodologies. + Address, respond-to, and complete NCRs, CAPAs, and Internal /External Audit Findings associated with document management needs and ... For more information, please visit grail.com . As part of the Compliance , Operations, Records, and Education (CORE) organization, the Quality Systems Specialist will… more
- BJs Wholesale Club (Concord, NC)
- …all inventory stored in steel reserves during the overnight shift. + Promote audit readiness and compliance : Confirm all required documentation and safety ... to help drive strong club results. + Understand the Business : Learn how your role impacts key club metrics...processes are completed during the overnight shift to meet internal and external audit expectations. + Utilize… more
- Under Armour, Inc. (Smithfield, NC)
- …loyalty through in-store experience, using various available applications + Ensure store audit compliance and shrink results meet company loss prevention ... and support teammates + Manage loss prevention, safety, and audit expectations and results + Ensure the store is...policies and advise rest of store leadership of unusual internal or external activity. + Assume Keyholder, Stock responsibilities… more
- Bank of America (Charlotte, NC)
- … Compliance and Operational Risk Management Program objectives, balancing business strategy with appropriate controls. This leader is responsible for directing ... is responsible for managing risks associated with financial crimes, and ensuring compliance with laws, rules and regulations relating to money laundering, economic… more
- Humana (Raleigh, NC)
- … model interrelate to make Humana competitive in the marketplace + Cultivates internal and external business relationships which will serve as resources of ... and state partnership, oversees the budget, financial reporting, and all audit activities. The individual in this role coordinates day-to-day financial operations… more
- Bank of America (Charlotte, NC)
- …Additionally, the role is responsible for supporting periodic audits and exams by the internal audit and compliance organizations and various Bank regulatory ... Data Management (CFO DM) is responsible for ensuring data used in key internal and regulatory reports is timely, accurate, and properly controlled. This role will… more
- Wells Fargo (Charlotte, NC)
- …cross-functional teams. + Own and prioritize the product backlog, ensuring alignment with business goals and compliance requirements. + Develop and maintain a ... the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a medical accommodation during… more