- Truist (Charlotte, NC)
- …Microsoft Office software products. **Preferred Qualifications:** 1. Previous experience with internal control testing 2. Previous experience in audit **General ... to evaluate Business Unit adherence to corporate standards related to internal controls. 3. Ensure effective and appropriate testing, validation, and documentation… more
- Insight Global (Charlotte, NC)
- …(CFO) Data Management (CFO DM) is responsible for ensuring data used in key internal and regulatory reports (eg, FFIEC 101, FRB 2052a, US/DA LCR, etc.) is timely, ... derivations, control design, translation of business requirements, issue management, audit /governance support and process/design documentation. Candidates should have extensive… more
- Robert Half Accountemps (Wendell, NC)
- Description We are looking for an experienced Senior Construction Accountant to join our client in East Wake County. This Contract-to-Permanent position is ideal for ... subcontractors to ensure accurate billing, budgeting, and forecasting. * Develop audit schedules, support compliance requirements, and assist with external audit… more
- City National Bank (Charlotte, NC)
- …centralized metrics to monitor and report on change to Board and Senior Management committees, providing visibility into emerging risks and advise senior ... as required (eg, Project Manager, Implementation Manager, Business Lead, IT Lead, IRM, Audit , etc.). * Maintain a strong focus on understanding the change life cycle… more
- Truist (Charlotte, NC)
- …procedures, and risk/control documentation. Manage and provide support for open risk, audit , and regulatory issues. Draft materials to senior leadership ... and support the timely preparation, review, production and distribution of internal and external corporate and bank financial reports and data submissions,… more
- American Express (Apex, NC)
- …on regulatory obligations and ensuring that front-line activities operate within internal policy and external regulatory frameworks. The ideal candidate has strong ... including leading action plan management process and escalating issues to senior management **Reporting, Policies and Procedures:** + Compliance metrics tracking and… more
- CenterWell (Raleigh, NC)
- …Analyzes, enters and manipulates database. Responds to or clarifies internal requests for medical information. Understands department, segment, and organizational ... in real-time. + Research and interpret correct coding guidelines and internal business rules to respond to inquiries and issues. **Post-Visit/Offshore Coding… more
- American Express (Charlotte, NC)
- …+ **Experience:** + Minimum 15 years of experience in compliance, risk management, internal audit , or related functions within financial services. + Deep ... in the compliance organization, the Vice President will work closely with senior management, business units, and other risk functions to provide oversight,… more
- City National Bank (Charlotte, NC)
- …FLoD IT Risk routines to ensure appropriate oversight, monitoring and escalation to senior leadership / CIO as needed for efficient risk management. In addition, ... relationship in the organization * Develop and communicate key messages to Senior Managers/Leaders and Regulators (Office of Comptroller of the Currency (OCC);… more
- Citigroup (Charlotte, NC)
- …met. + Provide analytical insights to senior stakeholders, management, regulators, and Internal Audit to foster a shared understanding of key issues. + ... under Basel III and is actively involved in the internal review and approval of the upcoming end game...is highly transaction-oriented and there is extensive interaction with senior members of the Business, Line Risk, Legal and… more