- Intuit (Charlotte, NC)
- …, scenario planning, and sensitivity analysis. + Maintain strong governance and audit readiness for forecasting models, documentation, and regulatory compliance. ... and ensure alignment with strategic goals. + Translate macroeconomic indicators, internal credit performance, and product changes into refined forecast assumptions… more
- Coinbase (Charlotte, NC)
- …* Conduct training of new QA and QC joiners along with validating their practice cases * Collaborate with internal support teams across Data Analytics, ... your ability to navigate intricate challenges. * Apply in-depth knowledge of regulatory requirements when reviewing unusual or complex cases/scenarios *What we look… more
- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... business stakeholders to understand their needs, and makes recommendations for the best practice and scalable use of HR Systems and processes within a variety of… more
- ALBEMARLE (Charlotte, NC)
- …teams on supplier risk management practices . + Collaborate with Enterprise Risk, Internal Audit , and ESG teams to align PRM processes with overall corporate ... Management-to ensure Albemarle's supplier base and procurement activities meet regulatory , ESG, and operational resilience expectations.** **The position requires a… more
- Banc of California (Durham, NC)
- …+ Ensure compliance with regulatory frameworks (eg, FFIEC, SOX, GLBA) and internal audit requirements. + Troubleshoot and resolve issues related to identity ... guides, and SOPs. + Support testing, training, and knowledge transfer to internal teams. + Treat people with respect; keep commitments; inspire the trust… more
- Duke Energy (Charlotte, NC)
- …requests, change notices or change orders in a manner compliant with internal governance standards and terms and conditions of relevant contracts (as appropriate). ... Support team in audit reviews and communications. * Coordinate Project Controls Benchmarking...project controls group. Coordinate improvement opportunities, adoption of best practices to address gaps in performance. * Expertise in… more
- Robert Half Finance & Accounting (Charlotte, NC)
- …financial reporting packages. * Assist with group reporting requirements, including internal audit updates, quarterly reporting, year-end filings, and other ... as required. * Ensure compliance with Sarbanes-Oxley (SOX) requirements and other regulatory standards. Requirements * Minimum of 1-2 years of experience in… more
- UNC Health Care (Lenoir, NC)
- …and procedures. 2. Maintains compliance with revenue cycle and financial audit guidelines. 3. Demonstrates effective computer skills, files, answers phones in ... supplies, and equipment. 6. Maintains compliance with established safety and regulatory guidelines, including HIPAA, OSHA, and infection prevention policies and… more
- Truist (Charlotte, NC)
- …within the Marketing Tech domain. Ensure compliance with regulatory requirements and internal controls, partnering with audit and risk teams as needed. 6. ... analytical and architectural skills 7. Ability to manage a high volume of internal client relationships 8. Knowledge of all phases of software engineering life cycle… more
- Lenovo (Morrisville, NC)
- …or confidential data. + Administer user roles and permissions in compliance with internal data governance and security standards. + Audit and monitor access ... traceability. + Collaborate with security and compliance teams to align BI practices with organizational policies and regulatory requirements. + Provide ongoing… more
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