- US Bank (Charlotte, NC)
- …+ Support and prepare materials related to examination, supervisory, enforcement, or internal audit /review requests. + Provide timely risk escalation and ... report to the Fair and Responsible Banking Policy, Practice, and Model Review Manager and supports the US Bancorp's Company's Fair and Responsible Banking Program… more
- City National Bank (Charlotte, NC)
- …WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager , this colleague is responsible for carrying out regulatory/compliance issuance monitoring, risk ... assessments, and internal controls testing ensuring that there are adequate processes,...control environment, under the guidance of the BSA Risk Manager . * Analyzes and escalates issues and concerns related… more
- Under Armour, Inc. (Smithfield, NC)
- …+ Coach, train, and support teammates + Manage loss prevention, safety, and audit expectations and results + Ensure the store is neat, clean, and well-stocked ... go-to leader in the absence of the Assistant Store Manager role and is responsible for opening and closing...in-store experience, using various available applications + Ensure store audit compliance and shrink results meet company loss prevention… more
- Scotland Health Care System (Laurinburg, NC)
- …Assists Accounting Manager and Director of Accounting with determining whether internal controls are being maintained by reviewing various systems. + Assist with ... invoices paid and payable for Scotland Healthcare System. Assists Director and Manager of Accounting with general ledger close, researches questions and problems,… 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 ... Associate** **Summary:** Under the direct supervision of the Quality Systems Manager , perform quality assurance and Training functions to ensure compliance with… more
- Bell Partners (Raleigh, NC)
- …marketing account management team. This role will report to the Marketing Manager . Essential Functions and Responsibilities* Support the Marketing Manager , ... items according to the transition's checklists* Support the Marketing Client Account Manager - Lease-ups with the execution of effective and seamless tactical items… more
- TD Bank (Hendersonville, 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
- BASF (Research Triangle Park, NC)
- …creation and website development experience or desire to learn. + Understand internal controls, compliance frameworks (eg, SOX), and audit methodologies. + ... 2 MM, ad hoc requests). + Design, implement and manager handbooks and a central portal for all current...policies and best practices. + APN lead that supports internal and external audits through documentation, data gathering, and… more
- Leviton (Morganton, NC)
- …Quality Management System (QMS), integrating safety protocols into all quality processes. Audit & Inspection Programs - Oversee internal and third-party audits, ... Quality Management System (QMS), integrating safety protocols into all quality processes. Audit & Inspection Programs - Oversee internal and third-party audits,… more
- Huntington National Bank (Charlotte, NC)
- …+ Assist with responses to regulatory feedback, execution of corrective actions, and internal audit exams/reviews. + Assist with change management and compliance ... compliance programs. In this role, the qualified candidate will assist the RRP Risk Manager with the independent review and challenge of RRP across all aspects of… more