- Highmark Health (Raleigh, NC)
- …acts within the parameters of federal and state laws, regulations, and regulatory guidance. The incumbent is also responsible for the administration, interpretation, ... limited to internal and external audit progress, recurring risk and compliance reporting , mandated training, investigations, and the impacts of new and changing… more
- Regions Bank (Charlotte, NC)
- …reporting , stress testing, controls, policy and procedure documentation, governance and reporting activities, and regulatory compliance + Assists in improving ... unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum… more
- Lowe's (Mooresville, NC)
- …support for the execution and design of internal controls over financial and regulatory reporting , by working independently to apply and provide experienced ... for accurately processing and reviewing financial activities to enable accurate reporting on a monthly, quarterly, and annual basis. This includes responsibility… more
- City National Bank (Raleigh, NC)
- …MANAGEMENT* WHAT IS THE OPPORTUNITY? The Wealth Management Senior Audit Manager position, reporting to the Audit Director of Wealth Management, is a leadership role ... the operational processes to meet bank policies and procedures and regulatory requirements, identify data analytic opportunities, analyze results of testing… more
- Truist (Raleigh, NC)
- …units including the coordination and support for Risk Committees, Risk working groups, regulatory updates and other special assessments and reporting as directed ... on risk program deliverables. Execute and support risk program and reporting deliverables. Assist business line management with identifying, assessing, controlling,… more
- Humana (Raleigh, NC)
- …program development and administration + Ensures compliance with all Commonwealth regulatory financial reporting and overall Commonwealth contract management + ... a focus on Medicaid and state partnership, oversees the budget, financial reporting , and all audit activities. The individual in this role coordinates day-to-day… more
- Robert Half Finance & Accounting (Charlotte, NC)
- …Supervise accounting for international subsidiaries, including currency translation and statutory reporting . * Ensure adherence to local regulatory filing ... our global accounting operations and ensure the delivery of accurate financial reporting . This role is pivotal in maintaining robust internal controls, managing… more
- Truist (Winston Salem, NC)
- …and demonstrated ability to design and implement process enhancements addressing regulatory and supervisory reporting requirements 5. Ability to influence ... and related policies and procedures, and Board and Management Committee reporting . **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary of the… more
- Truist (Charlotte, NC)
- …5. Demonstrated ability to design and implement complex process enhancements addressing regulatory and supervisory reporting requirements 6. Ability to interact ... operations areas within their responsibility (audit methodology, policies and procedures, reporting , risk assessments, audit universe, RAP or change initiatives). 4.… more
- Lowe's (Mooresville, NC)
- …role supports the execution and design of internal controls over financial and regulatory reporting , by working independently to apply and provide experienced ... accurately processing and reviewing inventory-related financial activities to enable accurate reporting on a monthly, quarterly, and annual basis. This includes… more