- TD Bank (Hampstead, NC)
- …follows compliance/risk and control programs + Ensures ongoing compliance with internal /external audit and regulatory requirements. Provides prompt and ... and/or refer them to the appropriate team member or internal Bank partner, while ensuring a positive customer experience...comprehensive responses to all external audit , regulator and compliance requests and findings. Maintains appropriate… more
- Navient (Raleigh, NC)
- …together! **The Senior Compliance Analyst position will report to the Sr. Compliance Manager - Head of 1st Line of Defense Compliance.** **As the Senior Compliance ... timely, actionable compliance guidance throughout content development. + Enhance internal compliance frameworks by contributing to policies, procedures, and training… more
- Truist (Charlotte, NC)
- …role is essential to addressing critical findings from the Management Report of Internal Audit (MRIA) and establishing a comprehensive, automated approach to ... Database Schema Management, Orchestration and Recovery; Compliance Automation and Audit Trails; Configuration Management; Containers; Application Release Automation; Deployment… more
- Compass Group, North America (Charlotte, NC)
- …payroll processes while providing excellent customer service to our internal and external customers. Responsibilities: + Accurately interpret garnishment orders ... checks and missed payments or discrepancies from inquiring agencies + Compliance audit of federal and state garnishment laws and regulations semi annually and… more
- Grifols Shared Services North America, Inc (Goldsboro, NC)
- …approves of deferred donor reinstatement activities. * Assists with completion of the internal donor center audit . Summary: * Performs review of monthly trending ... ** ** **Summary:** Under the direct supervision of the Quality Systems Manager , perform quality assurance and Training functions to ensure compliance with … more
- BAE Systems (Charlotte, NC)
- …5. Performs off-cycle payment processing as required and directed by their manager . 6. Regularly performs internal control assessments to ensure strong ... the Finance Shared Services (FSS) Accounts Payable (AP) Governance & Disbursements Manager . The position is responsible for processing daily and weekly invoice… more
- UNC Health Care (Morrisville, NC)
- …of the unique communities we serve. **Summary:** The HCS Operational Project Manager will support/manage/direct projects tied to UNC's Access Center software(s) and ... new software implementation. The project manager should be familiar with access and scheduling tools, including but not limited to, Epic Workflows, Call Center… more
- Black & Veatch (Cary, NC)
- …in application and infrastructure projects to provide security-planning advice + Liaises with the internal audit (IA) team to review and evaluate the design and ... that adequate security protections are in place. Assesses the providers' audit reports for security-related deficiencies and required "user controls" and report… more
- UNC Health Care (Chapel Hill, NC)
- …16. Utilizes a variety of software (eg Optum, Epic, PWC SMART, MS Office, Audit Manager etc.) to compile and validate medical information. **Other Information** ... provides prompt feedback. 8. Provides input on performance of coders and audit information to supervisor for performance evaluations. 9. Provides information to… more
- Bank of America (Charlotte, NC)
- …partners on behalf of CFO DM. The role will ensure all requests from Audit , Risk, Technology, etc.. are documented appropriately, catalogued, and managed to meet the ... 1st of this year. This job is responsible for driving and executing on internal control discipline and operational excellence within a Line of Business (LOB) or… more