- Biomat USA, Inc. (Research Triangle Park, NC)
- …+ Responsible for developing, writing, and reviewing both internal and external audit responses / CAPA plans related to corporate citations. + Coordinates ... to regulatory inspections / audits (FDA, EMA, CLIA/COLA, PPTA, State, Health Canada, internal compliance audits). + Supports donor centers with customer audits,… more
- EverBank (Charlotte, NC)
- …**Minimum Qualifications** + Minimum of 5 years of banking experience, preferably in compliance , lending, or audit roles + Hands-on experience with CRA and ... **CRA and HMDA Compliance Officer** The Community Reinvestment Act (CRA) and...interpretation and guidance of applicable laws and regulations, including corporate policies and standards related to CRA, HMDA, and… more
- BioFire Diagnostics, LLC. (Durham, NC)
- …and other legal or ethical breaches. + Work closely with Legal, HR, Internal Audit , and other functions to coordinate and conduct cross-functional investigations ... trends, key cases, and program improvements. + Partner with Legal, HR, and Internal Audit to develop remediation plans and track the implementation of… more
- TD Bank (Charlotte, NC)
- …to ensure MRA remediation activities can be delivered and executed + Supports Internal Audit findings to ensure remediation plan is adequate and layered ... AMCB Consumer Bank teams to ensure that all regulatory, compliance , audit , and self-ID findings are remediated...Delivers executive updates related to ongoing regulatory remediation and corporate audit findings + Keeps abreast of… more
- Highmark Health (Raleigh, NC)
- …Coding as set forth by the American Health Information Management Association and Corporate Compliance Coding Guidelines. Assures compliance with the coding ... Health Network **Job Description :** **GENERAL OVERVIEW:** Performs all related internal , concurrent, prospective and retrospective coding audit activities.… more
- ALBEMARLE (Charlotte, NC)
- …enterprise lead for procurement risk, driving alignment with enterprise risk management (ERM), compliance , and internal audit . + Advise senior executives on ... tools and platforms (eg, risk intelligence platforms, supplier scorecards, audit systems). Risk & Compliance + Ensure...quarterly risk reviews with senior stakeholders. + Collaborate with internal audit and enterprise risk teams to… more
- Citigroup (Charlotte, NC)
- …quality control. This specific opportunity is to ensure that the Seller Audit process for several businesses is handled accurately, timely, efficiently and according ... on proposed scope + Determine auditor availability and coordinate audit timing + Establish audit scope based...syndicated and bilateral loans covering but not limited to corporate , commercial, real estate, structured lending and trade. +… more
- Carrier (Charlotte, NC)
- …finance transformation activities, including technology change . Manage, oversee and report on internal and external audit activities . Oversee, track and report ... Carrier accounting policies . Oversee and execute established policies, procedures, and internal controls to ensure Sarbanes -Oxley and compliance requirements… more
- SMBC (Charlotte, NC)
- …sectors and the second and third lines of defense functions (ie Finance, Risk, Internal Audit , Compliance , Legal). + Manage activities related to EUC ... Business or related discipline). + 3-5 years of business experience in finance, audit , risk, compliance , or regulatory management in banking / financial… more
- Dentsply Sirona (Charlotte, NC)
- …corporate departments including Compliance , Legal, Technical Accounting, and Internal Audit and follows guidance and directives. **Education:** + ... accounting team to meet all aspects of the legal entity's financial reporting ( internal and external) related to revenue. This position will concentrate on timely… more