- Prime Therapeutics (Raleigh, NC)
- …issues and recommended solutions to upper management. Enforces teamwork across all internal departments, as well as with Medicaid Clients, and an in-depth ... compliance with federal laws, state laws and standards of practice which govern the Medicaid Drug Rebate Program. +...guidance. + Coordinates with external auditors for yearly SOC-1 audit . + Works directly with Director to fulfill OIG… more
- Deloitte (Charlotte, NC)
- …you should consider a career in Deloitte's Business Tax Services (Federal tax) practice ! What You'll Do As a Tax Senior Consultant within the Global Information ... Reporting practice , you will be part of a diverse team...FATCA, CRS, Chapter 3 and Chapter 61 of the Internal Revenue Code (1042/1042-S and 1099 reporting), Withholding Partnership… more
- Deloitte (Charlotte, NC)
- …you should consider a career in Deloitte's Business Tax Services (Federal tax) practice ! What you'll do As a Tax Manager within the Global Information Reporting ... practice , you will be part of a diverse team...FATCA, CRS, Chapter 3 and Chapter 61 of the Internal Revenue Code (1042/1042-S and 1099 reporting), Withholding Partnership… more
- Highmark Health (Raleigh, NC)
- …regular, executive summaries/abstracts to Risk Partners, Business Unit leadership, and/or the Audit Committee of the Board of Directors as required. + Standardize, ... Lead Analyst on his/her meetings with Government Affairs and key internal /external stakeholders to identify impacted policies, procedures, processes and technology… more
- US Bank (Charlotte, NC)
- …levels within the organization, including Corporate Compliance, Model Risk Management, Audit , Legal, and Business Line personnel, to help ensure effective disparate ... statistical models. + Retrieves, analyzes and interprets data from various sources ( internal and external). Aggregates and creates data from different databases to… more
- Bank of America (Charlotte, NC)
- …contact for relevant Clients as well as Bankers, Operations, Risk and other internal functions + Partners with KYC support to review, challenge and communicate the ... KYC refresh forecast including any considerations as it relates to internal capacity as well as client population considerations + Drive ownership of client… more
- City National Bank (Charlotte, NC)
- …for carrying out regulatory/compliance issuance monitoring, risk assessments, and internal controls testing ensuring that there are adequate processes, procedures ... and internal controls to promote an effective BSA control environment....while utilizing sound and current compliance industry standards and practices . Develop new and/or updates policy and procedures related… more
- MSC Industrial Supply Co. (Davidson, NC)
- …engineering and management best practices , team policies, metric, and audit practices for an Agile, iterative, end-to-end value creation lifecycle, ... members to foster an environment where the team can practice the agile mindset and self-manage the work to...more Scrum teams leading implementation and adoption of Agile practices required. + One or more Scrum master and… more
- City National Bank (Charlotte, NC)
- …acting as a critical partner guiding stakeholders to embed risk management practices . Position will identify, analyze and report enterprise technology risks for ... and information security leadership. The work product will be shared with the Audit and Risk Committee, Royal Bank of Canada, and CNB's regulators. The Senior… more
- Lincoln Financial (Greensboro, NC)
- …will function as a Federated Architect with Site reliability engineering (SRE) practice on multiple Integration Platforms, with immediate focus on Managed File ... will provide subject matter expertise to team members and applicable internal /external stakeholders on complex assignments/projects for their assigned area(s) of… more