- Lowe's (Mooresville, NC)
- …are correct. In addition, this role supports the execution and design of internal controls over financial and regulatory reporting, by working independently to ... experienced accounting judgment and advanced knowledge of GAAP and regulatory requirements to the team in daily activity. **What...other functions, and directly with external vendors to resolve audit questions and issues. + Partner with team and… more
- Grifols Shared Services North America, Inc (Clayton, NC)
- …providing direction and overseen weekly inventory cycle count activities to satisfy internal control requirements and external financial audit requirements. + ... Supply Chain Planning / Scheduling, Manufacturing Operations, Quality Operations (QO), Regulatory Affairs and Plasma Operations. + Responsible for physical inventory… more
- PNC (Charlotte, NC)
- …and limits as part of the first line of defense. Owns business response to audit and regulatory finding. + Leads one or multiple product lines and manager(s). ... key stakeholders including sales, marketing, digital channel delivery and other internal service partners. Leads activities with external stakeholders and clients… more
- Insight Global (Raleigh, NC)
- …development, maintenance, and communication of global policies, procedures, best practice guidance and appropriate risk-based methodologies. They will work closely ... with Business Units, IT teams, Quality, and Regulatory functions to define computer system validation requirements and...team and stakeholders, and being the IT contact for internal , financial, and ITGC audits. The salary for this… more
- Bank of America (Charlotte, NC)
- …is responsible for working with in-house attorneys, outside counsel, and internal marketing and business partners to administer the Company's trademark portfolio. ... facts and case law to inform legal support for internal projects + Offers practical and succinct legal guidance...filings + Works with business and control partners on audit and other control issues + Works with technology… more
- Ally (Raleigh, NC)
- …identification/remediation efforts, providing feedback to the Business Lines to promote best practices and subject matter expertise to the internal Model Risk ... BI). These tools support critical functions such as external regulatory reporting, corporate forecasting, risk appetite, pricing, valuation, capital, liquidity,… more
- Truist (Raleigh, NC)
- …+ Solid knowledge of risk management principles and controls, broad-based business practices , and understanding of business process and regulatory requirements + ... to evaluate Business Unit adherence to corporate standards related to internal controls. + Ensure effective and appropriate testing, validation, and documentation… more
- Regions Bank (Charlotte, NC)
- …+ Creates and refines operational processes and systems to ensure effective regulatory and audit compliance + Applies interdisciplinary, collaborative approach ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- Fortive Corporation (Raleigh, NC)
- …and annual filings, as well as other periodic requests + Together with Internal Audit , maintain a strong control infrastructure, continuously evaluating the ... with operating companies to identify new or changing banking needs + Process regulatory and compliance documentation, such as KYC, AML, FBAR, SOX, etc. + Execute… more
- Truist (Wilson, NC)
- …Unit Risk Committee and participate in other model related committees. Participate in audit and regulatory exams. + Serve as the liaison between associated ... in risk programs; provide coaching on effective execution, sharing best practices where applicable. + Deliver/Influence recommendations for updates to relevant… more