- Bank of America (Charlotte, NC)
- …an enterprise environment **Skills:** + Analytical Thinking + Attention to Detail + Internal Audit Review + Risk Management + Technical Documentation + ... coverage areas include processes and controls within Accounting, Finance, SOX, Regulatory Reporting, ESG, Capital Management, Basel, Treasury, Liquidity, RRP, Global… more
- UNC Health Care (Morrisville, NC)
- …reviewing internal processes, documents and reports, and ensuring compliance with internal and external regulatory framework. Serves as an expert resource to ... coding guidelines and CMS policies. Assists in preparing annual audit and work plan. Performs work outlined in work...experience in business, health care, coding, revenue cycle, legal, regulatory compliance, or a supervisory role in Revenue Cycle… more
- US Bank (Charlotte, NC)
- …to support audit scope/conclusions, to facilitate an efficient review, and to meet internal audit policies and procedures. - Drafting audit issues under ... Risk Management) - Thorough understanding of the International Standards for the Professional Practice of Internal Auditing. - CIA, CPA or other relevant… more
- Compass Group, North America (Charlotte, NC)
- …multiple priorities and stakeholders. + Previous experience working in Finance Control, Internal Audit , External Audit , Risk Assurance, Controls Assurance. ... Controls frameworks and ensuring this continues to meet leading practices and UK Corporate Governance Code requirements as these... internal control requirements. + Partner with both internal and external audit teams to facilitate… more
- TD Bank (Charlotte, NC)
- …+ Experience in fraud risk, insider threat, cybersecurity, risk management, analytics, internal audit , or investigations within financial services + Exposure to ... governance, and documentation to promote effective fraud and insider risk detection practices and alignment with regulatory expectations. The Specialist prepares… more
- ThermoFisher Scientific (Morrisville, NC)
- …Standard (Mon-Fri) **Environmental Conditions** Adherence to all Good Manufacturing Practices (GMP) Safety Standards **Job Description** We are looking for ... of quality auditing experience across diverse technologies, working with systems-based audit approaches that cover all aspects of pharma-GMP systems. We emulate… more
- Truist (Lumberton, NC)
- …assure safekeeping of assets and reliability of financial statements. + Work with Internal /External Auditors to timely complete Audit requests. + Perform and/or ... assure safekeeping of assets and reliability of financial statements. + Work with Internal /External Auditors to timely complete Audit requests. + Perform and/or… more
- Bank of America (Charlotte, NC)
- …Acumen + Relationship Building + Coaching + Critical Thinking + Written Communications + Internal Audit Review + Issue Management + Risk Management + Audit ... is responsible for independently performing test work during highly complex audit activities for Lines of Business (LOBs). Key responsibilities include independently… more
- Bank of America (Charlotte, NC)
- …with Audit to provide advice and guidance on FLU Audits and respond to Audit requests and inquiries + Participate in Regulatory Meetings and Exams to provide ... money laundering, economic sanctions and fraud compliance and operational risk practices forCrypto Currency, Digital Assets, and Payments within the Global Payment… more
- Compass Group, North America (Charlotte, NC)
- …multiple priorities in a fast-paced environment. + Prior experience in Finance Control, Internal Audit , External Audit , Risk Assurance, or Controls ... frameworks to monitor that these continue to meet leading practices and UK Corporate Governance Code requirements as they...control requirements across the organization. + Partner with both internal and external audit teams to ensure… more