- Ally (Raleigh, NC)
- …a strong working knowledge of a Deposits line of business operating practices and policies; and maintain strong working relationships with appropriate industry ... agencies. Position will work closely with Legal, Compliance, LOB representatives, Risk, Audit , Human Resources, vendors, and law enforcement. * Assist manager in the… more
- Truist (Greenville, NC)
- …under recognized risks. Advanced Excel, critical thinking, work closely with Quality Assurance team. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary ... Provide support for compliance and control specific projects, regulatory exams, internal audits/reviews, training, policies, and procedures as directed by management… more
- City of Asheville (Asheville, NC)
- …and agreement executions. + Coordinate with award recipients, contractors, and internal staff for compliance with federal cross-cutting requirements. + Support ... federal regulations (including 2 CFR 200), and CDBG-DR best practices . + Coordinate with and report to the CDBG-DR...of related experience. Performance aptitudes: + Ability to evaluate, audit , and assess data to identify alternatives. + Ability… more
- Vaco (Charlotte, NC)
- …and/or fulfill open positions across other lines of business and/or national practices as appropriate. _The above statements describe the general nature and level ... and others' emotions to create a comfortable environment removing internal and external barriers to build rapport with others,...by acting with respect, dignity, and integrity. + **Decision Quality ** **-** ** ** Makes good and timely decisions… more
- SitusAMC (Raleigh, NC)
- …reports for internal and external distribution + Communicate and resolve quality issues with Servicer/REO vendor personnel as well as clients + Investigate and ... Review data for completeness and accuracy + Adhere to audit processes by maintaining schedule of daily, weekly and...and transfers + Develop, document, and maintain standards, best practices , or system usage procedures + Performs other related… more
- IQVIA (Durham, NC)
- …the global study team with full accountability for study deliverables regarding quality , budget, and timelines. + Developing key study documents (eg, Design ... adherence to regulations, guidelines, and standard operating procedures, and ensuring audit /inspection readiness. + Executing sponsored studies for assigned areas of… more
- Lowe's (Mooresville, NC)
- …coaching to build team accounting expertise and review employee work to ensure quality and accuracy in financial reporting and analysis. + Manage and perform ... team, across functions, and with external vendors to resolve audit related questions and issues. + Partner with the...others, directly or indirectly + Experience with SOX testing, internal controls, and compliance + Experience working with diverse… more
- Truist (Raleigh, NC)
- …Apply a balance of 40% technical and 60% functional knowledge to deliver quality results. + Design and implement the identity management and access control strategy ... d) business unit risk management e) technology risk f) audit and g) external auditors + 10 years' experience...years' experience managing the remediation of regulatory matters and internal findings + 10 years' experience in strategic planning… more
- United Therapeutics (Research Triangle Park, NC)
- …for all automation solutions, ensuring clarity, traceability, and compliance with internal standards + Lead the end-to-end design and implementation of integrations ... architecture, data mappings, and configuration details to support knowledge transfer, audit readiness, and long-term scalability + Conduct rigorous testing and … more