- Compass Group, North America (Charlotte, NC)
- …sector activity. This position will partner closely with Technical Accounting, Financial Reporting& Compliance , other Corporate departments, and Sector Finance. ... This role reports to the Manager of Financial Accounting. **Responsibilities:** . Lead...reconciliations are timely and accurate . Assist in annual audit by providing requested reports and schedules . Provide… more
- Datavant (Raleigh, NC)
- …Maintain a quality assurance program + Play a key role in ensuring coding compliance and accuracy + Monitor the performance of the Risk Adjustment Operations both ... vendors + Provides expertise as it relates to coding compliance for new and existing services, while ensuring ...manner ensuring that appropriate changes are implemented. + Support audit processes ensuring work flows and results are properly… more
- ITW (Washington, NC)
- …with the assigned location(s). The individual will be responsible for compliance /certifications, complaints/corrective actions, and for the financial aspect of ... CFMs + On-Time Delivery - Ensure management of processes to help improve compliance to customer requested delivery dates and investigation of late deliveries to… more
- Bank of America (Charlotte, NC)
- …degree + Certifications: CAMS, CIA + Experience in Financial Crime Regulatory Compliance (BSA/AML) + Experience in Audit **Shift:** 1st shift (United States ... is responsible for performing test work during moderately complex audit activities for Lines of Business (LOBs). Key responsibilities...+ Willingness to learn new subject matters in the Financial Crime regulatory compliance space and apply… more
- Walmart (Shelby, NC)
- …training and providing direction to others in their use and application ensuring compliance with them and utilizing and supporting the Open Door Policy Ensures ... and adapting content and digital communication methods to resolve audit concerns Manages processes and procedures for areas of...and promotes the highest standards of integrity ethics and compliance models the Walmart values to support and foster… more
- Vanguard (Charlotte, NC)
- …designing training curriculum tailored to technical audiences that aligns with compliance standards. + Lead secure software supply chain initiatives, including SBOM ... program maturity and team performance. + Proactively resolve and thoroughly document audit findings and associated risks, ensuring timely closure and alignment with … more
- Bank OZK (Shelby, NC)
- …strategic and tactical plans to ensure sound operational performance and effective audit results. + Proactively resolve client concerns in a timely, professional, ... center security for all employees occupying the banking center and ensure compliance with the bank's security program, policies, and procedures. + Ensure regular… more
- Bank of America (Charlotte, NC)
- …(on time and accurately). Also, will engage in relevant training regarding audit , businesses, financial controls, regulations or a particular specialty. ... more efficiently (eg, testing) **Required Qualifications:** + 2+ years of experience in financial services or audit with experience in data analysis, data… more
- Truist (Lumberton, NC)
- …Teams that play a critical role in supporting the strategic and financial objectives of Truist Financial Corporation. Provide comprehensive support of ... in all aspects of trade order management, settlement, collateral management, accounting, compliance , reporting and control for a $75+ billion fixed income portfolio,… more
- PNC (Raleigh, NC)
- …In your role, you will continuously draw upon your knowledge of the financial services industry, compliance regulations, research and monitoring techniques and ... Accuracy and Attention to Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal… more