- Bank of America (Charlotte, NC)
- …in charge leading audit engagements + Conduct issue validation for both internal and regulatory issues **Required Qualifications:** + 5 Years of Internal ... + Certified Anti Money Laundering (CAMs) certification + Certified Internal Audit (CIA) certification **Skills:** + Analytical...by law, and as such affirms in policy and practice to support and promote the concept of equal… more
- Grant Thornton (Raleigh, NC)
- …Trans-Atlantic advisory and tax practice , as well as independent American and Irish audit practices . With $2.7 billion in revenues and more than 50 offices ... a Regulatory & Practice Review Seasonal Senior Manager you'll support audit teams for regulatory inspection with all with the resources, environment, and… more
- Kimley-Horn (Raleigh, NC)
- …resolution for contracting issues, ensuring adherence to FAR Part 31 and other regulatory requirements. + Collaborate with practice partners on project proposals ... **Overview** Kimley-Horn is looking for a FAR Compliance and Audit Team Lead to join our Raleigh, North Carolina...Continuously improve the firm's compliance policies, aligning them with regulatory updates and best practices . + Stay… more
- Bank of America (Charlotte, NC)
- …+ Review SOX testing workpapers to confirm accuracy, completeness, and adherence to regulatory standards. + Lead the execution of audit strategies by applying ... banking and trading book products is essential. + Prior internal or external audit experience is preferred....by law, and as such affirms in policy and practice to support and promote the concept of equal… more
- Bank of America (Charlotte, NC)
- …appropriately delegating team work. **Skills:** + Audit Planning + Coaching + Internal Audit Review + Issue Management + Risk Management + Business Acumen ... Senior Audit Manager Charlotte, North Carolina;Newark, Delaware; Stamford, Connecticut;...Project Management + Relationship Building + Written Communications + Regulatory Relations + Talent Development + Technical Documentation +… more
- TD Bank (Charlotte, NC)
- …AMCB 1B Audit & Exam Center of Excellence's execution of the following: Internal Audits, Regulatory Exams (limited scope or BL-focused), Internal Reviews ... defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary… more
- Datavant (Raleigh, NC)
- …(GRC) organization, you will play a key role in supporting Datavant's audit , compliance, and assurance activities. You'll apply your deep understanding of IT ... services. + Coordinate walkthroughs, evidence collection, and remediation tracking with internal teams and external auditors. + Strengthen the Control Environment +… more
- Truist (Charlotte, NC)
- …credible, well documented evidence supporting validity of models for intended use. Support regulatory , internal audit , and external audit examinations ... models 5. Demonstrated leadership skills and ability to effectively advocate for internal procedures, policies, and standards 6. Practice analyzing and… more
- Intermountain Health (Raleigh, NC)
- …serves as a subject matter expert for all ICD-10 CM/PCS and CPT coding practices , conventions, regulatory , and reimbursement guidelines for the system. They ... **Job Description:** The HIM Coding Audit Training Analyst Coordinator provides advanced training to...+ Audits and creates appeals for all payer and regulatory denials and downgrades and provides in-depth coding review,… more
- Truist (Wilson, NC)
- …10. Assist BTCM leadership team with preparing for and responding to internal audit requests and/or external regulatory examinations. **QUALIFICATIONS** ... Alignment and Assessments strengthens Truist's resilience by aligning risk management practices with enterprise objectives and regulatory requirements. This role… more