- First Horizon Bank (Charlotte, NC)
- …all aspects of CRA examination, including document and report preparation, risk assessments, tracking of exam-related deliverables, and submission of required ... + Develop and maintain robust records of CRA-related activity for internal audit and exam readiness. + Draft and deliver comprehensive annual Self-Assessment report… more
- Citigroup (Charlotte, NC)
- …to business contacts regarding infrastructure, operating guidelines and procedures, and audit and business reporting. + Execute of database concepts, mainframe and ... Maintain data security control practices and compliance. + Appropriately assess risk when business decisions are made, demonstrating particular consideration for the… more
- Eliassen Group (Raleigh, NC)
- …contract templates, workflows, and user roles. + Maintain documentation and audit trails for a minimum of two years post-implementation. **Experience Requirements:** ... companies reach further and achieve more with their technology solutions, financial, risk & compliance, and advisory solutions, and clinical solutions. With offices… 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, ... operational standards, ensuring compliance with internal controls, operational procedures, and risk management. + Adhere to all Bank policies, procedures, and… more
- Huron Consulting Group (NC)
- …with a long-term focus on identifying the key areas for improvement and/or risk mitigation to maximize enterprise value. We provide these services across all ... turnaround work, investment banking, financial advisory/consulting, public accounting or audit -related consulting + Deep financial modeling, financial statement analysis,… more
- Robert Half Finance & Accounting (Raleigh, NC)
- …with outside accounting firm and provides needed information for the annual external audit or review and ensures timely completion in accordance with banking and/or ... regulatory reporting including payroll, sales, and income taxes. * Assist in risk management activities including bonding and insurance. * Assists other departments… more
- TTEC (Concord, NC)
- …action required based on established procedures to protect the customers + Identify risk and prevent loss from fraud reports, referrals from fraud email box, and ... timely and correct manner to provide a record of activity and meet audit and compliance requirements + Collaborate with cross-functional teams to enhance fraud… more
- BioLife Plasma Services (Raleigh, NC)
- …and people management. Gain exposure to real-world challenges such as audit processes, compliance requirements, and team performance management. + **Production ... equipment from a distance + Due to potential exposure to bloodborne pathogens ( risk level 1), 90% of work tasks require prolonged glove wear **Preferred… more
- Ensono (Raleigh, NC)
- …risks + Escalates issues where necessary provide suggestions/input mitigation for high- risk situations + Assisting in building capabilities within the portfolio/span ... mentoring skills. + Strong understanding of IT security, compliance, and audit requirements. + Experience in maintaining IT Infrastructure policy, programs,… more
- Truist (Charlotte, NC)
- …and CPAs. * Maintain appropriate legal, operating and regulatory controls to manage risk and compliance. Works within the existing audit , compliance and ... regulatory framework in order to ensure a high quality, compliant portfolio of relationships. * Using sound judgment on expense and operational efficiency QUALIFICATIONS Required Qualifications: The requirements listed below are representative of the… more