- Compass Group, North America (Charlotte, NC)
- …consistent with all applicable federal, state, and local laws, including the City of Los Angeles ' Fair Chance Initiative for Hiring Ordinance, the San Francisco ... including but not limited to monthly and fiscal close, internal , and external audit reporting; manages report preparation and distribution + Maintain inventory… more
- Compass Group, North America (Charlotte, NC)
- …consistent with all applicable federal, state, and local laws, including the City of Los Angeles ' Fair Chance Initiative for Hiring Ordinance, the San Francisco ... through appropriate use and validation of journal entries + Partner with internal departments such as Corporate Accounting, Legal, Technical Accounting & Audit… more
- Banc of California (Durham, NC)
- …Banc of California, Inc. (NYSE: BANC) is a bank holding company headquartered in Los Angeles with one wholly-owned banking subsidiary, Banc of California (the ... Ensure compliance with regulatory frameworks (eg, FFIEC, SOX, GLBA) and internal audit requirements. + Troubleshoot and resolve issues related to identity… more
- US Bank (Charlotte, NC)
- …US Bank conducts background checks consistent with applicable local laws, including the Los Angeles County Fair Chance Ordinance and the California Fair Chance ... and mitigate emerging risks. + Serves as liaison to internal and external auditors, regulators, and customers in examinations...all phases of audits to ensure progress according to audit plan, monitors status of ongoing reviews. + Will… more
- Compass Group, North America (Charlotte, NC)
- …consistent with all applicable federal, state, and local laws, including the City of Los Angeles ' Fair Chance Initiative for Hiring Ordinance, the San Francisco ... reconciliations are timely and accurate . Assist in annual audit by providing requested reports and schedules . Provide...in Accounting . Experience with SOX compliance testing & internal controls . Experience in large, complex organization (>… more
- Compass Group, North America (Charlotte, NC)
- …+ Ensure sound financial control throughout the region and work closely with the Internal Audit Department to ensure:ICR targets are delivered + Loss prevention ... with all applicable federal, state, and local laws, including the City of Los Angeles ' Fair Chance Initiative for Hiring Ordinance, the San Francisco Fair Chance… more
- US Bank (Charlotte, NC)
- …US Bank conducts background checks consistent with applicable local laws, including the Los Angeles County Fair Chance Ordinance and the California Fair Chance ... swap dealer and FX business, experience managing regulatory exams and internal audits and knowledge of derivative operations. Preferred qualifications include… more
- US Bank (Charlotte, NC)
- …+ Interface with key stakeholders throughout validation process, regulators and internal audit to discuss justification and reasoning behind validation ... Bank conducts background checks consistent with applicable local laws, including the Los Angeles County Fair Chance Ordinance and the California Fair Chance Act… more
- Compass Group, North America (Charlotte, NC)
- …consistent with all applicable federal, state, and local laws, including the City of Los Angeles ' Fair Chance Initiative for Hiring Ordinance, the San Francisco ... third-party compliance processes that uphold Compass' values, align with internal policies, and meet global regulatory expectations. **Responsibilities:** * Lead… more
- Compass Group, North America (Winston Salem, NC)
- …consistent with all applicable federal, state, and local laws, including the City of Los Angeles ' Fair Chance Initiative for Hiring Ordinance, the San Francisco ... across schools. * Ensure excellence: Drive USDA/state compliance, food safety, audit readiness, and consistent execution across culinary, procurement, HR, and… more