- 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
- SMBC (Charlotte, NC)
- …key stakeholders, including FCC business leaders, internal technology teams, internal audit , external vendors and suppliers, to ensure technology solutions meet SMBC ... and regulatory standards and business needs. + ** Risk Management:** Identify and mitigate technology-related risks, ensuring the security and integrity of FCC… more
- Banc of California (Durham, NC)
- …judgment while ensuring compliance with bank policies and procedures. + Achieve satisfactory audit ratings. + Identify and mitigate operational risk to avoid ... operational losses. + Expense management and control. + Treat people with respect; keep commitments; inspire the trust of others; work ethically and with integrity; uphold organizational values; accept responsibility for own actions. + Demonstrates knowledge… more