- Bank of America (Charlotte, NC)
- Sr. Regulatory Reporting Controller Charlotte, North Carolina **To proceed with your application, you must be at least 18 years of age.** Acknowledge Refer a friend ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Sr- Regulatory -Reporting-Controller\_25029270-2) **Job Description:** At Bank of America, we are… more
- Prime Therapeutics (Raleigh, NC)
- …security controls unique to their job, and comply with all applicable legal, regulatory , and contractual requirements and internal policies and procedures Every ... and drives every decision we make. **Job Posting Title** Director, Compliance ( Regulatory ) - Remote **Job Description** The Director of Compliance is responsible for… more
- Huntington National Bank (Charlotte, NC)
- …projects. + Regularly participate in meetings with Treasury, Production, Risk Management, Internal Audit , and other key stakeholders Basic Qualifications: + 2+ ... Huntington is seeking an experienced Liquidity Reporting Analyst to support an internal strategic initiative aimed at enhancing and building out the bank's future… more
- Huntington National Bank (Charlotte, NC)
- …The Finance Data Governance Analyst will partner closely with key stakeholders including Internal Audit , Line of Business teams, Data Stewards, and Technology ... Lead performer on data quality activities that support key compliance and regulatory processes. Perform data discovery, profiling and root cause analysis on data… more
- UNC Health Care (Goldsboro, NC)
- …improve the health and well-being of the unique communities we serve. Summary: The Practice Manager II is responsible for the management of 2 physician practice ... responsible for managing all functions of the assigned physician practices operated by UNC Health Care, including organization and...organization and planning of the services provided by the practice . The Practice Manager II coordinates the… more
- TD Bank (Charlotte, NC)
- …or financial designation preferred **Preferred:** + Progressive experience in financial controls, internal audit , within a large, complex organization - ideally ... controls over financial reporting + Strong working knowledge of SOX 404, internal control frameworks (COSO), FDICIA regulatory requirements + Experience… more
- Baylor Scott & White Health (Raleigh, NC)
- …seeking a highly skilled and detail-oriented Senior Internal Auditor to join our Internal Audit team in the healthcare sector. This role is critical in ... across the organization. + Stay current with industry trends, regulatory changes, and best practices . Certifications (Preferred...Certified Public Accountant (CPA) - AICPA * Certified Healthcare Internal Audit Professional (CHIAP) - AHIA *… more
- American Express (Charlotte, NC)
- …to senior leaders, including the Chief Risk Officer, Operational Risk leadership, and Internal Audit partners. + Lead, coach, and develop a small team ... deadlines. + Partner with the Governance team to support enterprise internal fraud reporting requirements, governance forums, and regulatory engagements.… more
- KeyBank (Charlotte, NC)
- …external events, and emerging risks. + Assist with supporting the LOB on complaint-related regulatory exam and internal audit activities. + Clearly document ... relationships with all lines of business, mid to senior level management, other internal clients and peers, and Audit . **Required Qualifications** + Bachelor's… more
- American Express (Apex, NC)
- …levels. This includes workstream leads, product owners, Business Unit Data Offices, regulatory relations, Internal Audit Group (IAG), Technology, and ... enhancing the overall customer experience, strengthening our data strategy and practices , and driving our continued growth. American Express continues to invest… more