- UNC Health Care (Morrisville, NC)
- …that maximize efficiency necessary to carry out co-locations and integrations. Ensure all proper internal controls are in place to safeguard assets of the system ... of the unique communities we serve. **Summary:** The HCS Operational Project Manager will support/manage/direct projects tied to UNC's Access Center software(s) and… more
- Truist (Lumberton, NC)
- … Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified Public Accountant (CPA) or other specialized ... collaboration of specialized functions such as training, self-testing, quality control , data analysis and reporting. Additional responsibilities include participation… more
- Canon USA & Affiliates (Raleigh, NC)
- …tax systems and methods as needed for new tax laws. + Implement required internal controls and maintain audit assessment preventative procedures related to ... and property tax function under the supervision of the Manager Sales Tax. + Oversee and manage IRS and...Tax. + Oversee and manage IRS and state tax audit process, and negotiate with IRS and state auditors.… more
- First Horizon Bank (Charlotte, NC)
- …center management with "on the job training" of new associates. * Assist with dual control vault responsibilities and audit controls . * Stay informed of all ... management** * Expected compliance with bank regulations, policies, procedures, risk management, internal controls , and the First Horizon code of ethics.… more
- Truist (Wilson, NC)
- …Tables + Experience with the following risk programs: Issues Management, Risk and Control Self Assessments, Internal Controls , Enterprise Change Risk, Model, ... line of defense risk professional within the Governance and Controls Program Office, you will be responsible for the...and participate in other model related committees. Participate in audit and regulatory exams. + Serve as the liaison… more
- Grifols Shared Services North America, Inc (Clayton, NC)
- …management review of the Grifols Clayton site master file + Manages and provides audit history information to internal customers + Compiles department metrics + ... this employee may serve as delegate to the department manager . Depending on background and the level of experience,...regulatory and customer audits + Track and follow-up on audit commitments and corrective actions + Perform effectiveness checks… more
- WATTS (St. Pauls, NC)
- …opportunities and manage supplier improvement projects. + Quality Systems: + Support all audit activity as required (customer, agency, internal , etc.) + Maintain ... and continuous improvement processes. This position reports to the site Quality Manager . PRINCIPAL RESPONSIBILITIES AND DUTIES: + Active participation in Stage Gate… more
- Anywhere Real Estate (Charlotte, NC)
- …protect, and govern sensitive data for our business areas as well as internal and external customers. The Data Privacy and Compliance Analyst is responsible for ... achieved. + Interpret regulations and identify ways to measure controls in place to ensure compliance. + Provide our... in place to ensure compliance. + Provide our internal customers with guidance on understanding regulatory standards and… more
- City National Bank (Charlotte, NC)
- …and be accustomed to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or Certified Financial ... area compliance with applicable laws, rules, and regulations, and ensuring effective controls are in place to mitigate compliance risk. Additionally, the role will… more
- Synchrony (Charlotte, NC)
- …and Stress Testing processes and evaluate for reasonability, accuracy and governance controls in accordance with the Synchrony NMT Standards + Review methodology for ... and independently assess accuracy and completeness of risks and controls + Review and propose update of the ACL...other risk colleagues + Support regulatory meetings, examinations and internal audits of the ACL and Capital oversight processes… more