- CRST (Charlotte, NC)
- …following up on work results using quality compliance , ensure metrics compliance . + Ensure current and accurate inventory control for all customers. ... This includes timely return of phone calls, emails, and customer, partner and internal inquiries. + Creates a positive and professional work environment and leads by… more
- Hexagon Agility (Salisbury, NC)
- …* Design and implement appropriate control procedures / process improvements for tax compliance . * Act as an internal advisor to various Business Units. * ... Duties and Responsibilities: * Oversee US federal, state and local tax compliance , research and planning. * Formulate strategies to minimize taxes including review… more
- Bank of America (Charlotte, NC)
- …report production tasks for regulatory reports. * Respond to regulatory agencies and internal control partners on inquiries and reporting breaches * Participate ... accurate and timely regulatory reports to regulatory agencies. * Executes control practices, including compliance with all regulatory/policy requirements and… more
- Bank of America (Charlotte, NC)
- …the role is responsible for supporting periodic audits and exams by the internal audit and compliance organizations and various Bank regulatory agencies. ... controls , ensuring tracking, monitoring, and resolution of any control breaches with data platform. + Partners with Business...+ Data and Trend Analysis + Business Acumen + Controls Management + Production Support + Regulatory Compliance… more
- City National Bank (Raleigh, NC)
- …a team and on occasion as an individual contributor on audit assignments testing internal controls and ensuring compliance with bank policies, procedures, ... beginning of the field work. * Prepares narratives/flowcharts detailing internal controls of area audited. * Documents...or equivalent * Minimum 3 years experience in performing internal control audits and risk assessments required.… more
- Duke Energy (Goldsboro, NC)
- …and scope identification. + Coordinate weekly schedules to include regulatory testing and compliance tasks + Serve as Implementation Manager for projects as ... system periodically for unlogged temporary modifications or forced points and resolve with internal customers + Diagnose control system problems and alarms and… more
- Wells Fargo (Charlotte, NC)
- …with Wells Fargo Internal Audit policy + Identify and develop compensating controls that mitigate audit findings and make recommendations to management + Inform ... sample selection through use of formal sample selection tools, process and control flow-charting, and audit methodology compliance + Experience with Issue… more
- Truist (Charlotte, NC)
- …principles generally accepted in the United States (GAAP) and subject to effective internal controls in connection with the SOX and FDICIA programs. Provide ... complex transactions. Responsibilities include accurate financial reporting and adequate internal controls , preventing or detecting financial reporting fraud… more
- Bank of America (Charlotte, NC)
- …executes on controls , ensuring tracking, monitoring, and resolution of any control breaches with data platform + Partners with Business and Technology functions ... access and ownership of data by domain, conducting quality control , and overseeing data maintenance. This role will support...+ Data and Trend Analysis + Business Acumen + Controls Management + Production Support + Regulatory Compliance… more
- Bank of America (Charlotte, NC)
- …executes on controls , ensuring tracking, monitoring, and resolution of any control breaches with data platform + Partners with Business and Technology functions ... + Data Quality Management + Data and Trend Analysis + Business Acumen + Controls Management + Production Support + Regulatory Compliance + Solution Design… more