- UMB Bank (Raleigh, NC)
- … audits or compliance engagements, or self-assessments. + May be primary liaison for internal audit /compliance reviews, as well as external exams. + Partner with ... to increase efficiency and effectiveness. It is a foundational aspect of the risk management and operational control structure of the Line of Business. The role… more
- Citigroup (Charlotte, NC)
- …regulatory exams, responses to regulatory feedback, execution of corrective actions, and internal audit exams/reviews + Builds effective controls and automation ... senior management. + Participates in review and challenge relevant finance, risk , and business forecasting processes, methodologies, and results + Conducts deep-dive… more
- Deloitte (Charlotte, NC)
- …flip + Sale-leaseback + Pass-through lease + Maintain and develop strong internal and client relationships + Demonstrate sound judgment and a quality-first mentality ... credit calculations, completed tax forms, supporting files, memoranda, and IRS audit responses + Monitor legislative and regulatory tax developments and work… more
- Deloitte (Raleigh, NC)
- …flip + Sale-leaseback + Pass-through lease + Maintain and develop strong internal and client relationships + Demonstrate sound judgment and a quality-first mentality ... credit calculations, completed tax forms, supporting files, memoranda, and IRS audit responses + Monitor legislative and regulatory tax developments and work… more
- Deloitte (Charlotte, NC)
- …Partnerships regimes, technology development in these areas, consulting services, controversy, risk management and audit readiness for these regimes. Join ... FATCA, CRS, Chapter 3 and Chapter 61 of the Internal Revenue Code (1042/1042-S and 1099 reporting), Withholding Partnership...CRS, Chapter 3 and 61 requirements + Contribute to internal technology development by assisting with the design, the… more
- Coinbase (Raleigh, NC)
- …account maintenance, client management, incident and escalation management, billing, audit processes, reporting, allocations, cold storage, and wallet management. * ... new and existing policies, processes, and procedures, ensuring alignment with risk and control requirements. * Support product launches by driving operational… more
- Coinbase (Raleigh, NC)
- …into new products 2) driving automation and process efficiencies and 3) resolve internal audit findings and ensure all operational processes related to TMS ... to ensure successful outcomes. * Engage with key stakeholders (legal, risk , compliance, operations) to ensure ongoing communication and alignment of goals.… more
- US Bank (Charlotte, NC)
- …recommendations to Lines of Business and assists in the implementation of Risk / Audit /Compliance initiatives. **Basic Qualifications** - High school diploma or ... One. **Job Description** Assists in the implementation of an effective risk management framework. Monitors systems, databases, information, processes or procedures.… more
- Black & Veatch (Cary, NC)
- …with internal policies and external regulations. + Respond to audit findings and implement remediation measures. + Handle escalated customer inquiries and ... Digital & Information Technology, Global Finance, Global Human Resources, Legal, Risk Management, and Government Affairs and Real Estate and Building Services… more
- Surgery Care Affiliates (Charlotte, NC)
- …Credentialing B. Lead, facilitate, and advise the Center Quality Council and internal performance improvement teams: + Set the agenda and maintain meeting minutes ... Medical Executive Committee/Governing Body a minimum of quarterly: + Medical Record Audit reports; Monthly or quarterly data collection from ongoing systematic chart… more