- Lowe's (Mooresville, NC)
- …resource on international logistics and is responsible for coordinating with internal and external partners for **continually identifying** operational, service and ... and conference calls with external partners, vendors, and various internal departments regarding International Transportation operations. Responsibility Statements +… more
- Ally (Raleigh, NC)
- …drives issue resolution, directs resources to accomplish project tasks, and maintains control overthe project(s). Monitors the progress of the team, which may ... quality. * Allocates and directs resources to accomplish project tasks, and maintains control project schedule(s) and deliverable quality. * Responsible for a set of… more
- Insight Global (Charlotte, NC)
- …Team . Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures . Remain current with industry standards and ... KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to investigations . Review data...3 years of relevant experience in quality review and control framework. Professional certification in AML or Fraud (eg… more
- TD Bank (Charlotte, NC)
- …are followed + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, ... cross-functional teams including US Treasury VPs, line of business heads, senior executives, and external stakeholders to deliver strategic insights and implement… more
- TD Bank (Charlotte, NC)
- …for this role. **Line of Business:** Finance **Job Description:** **Job Summary:** The Senior Finance Analyst conducts a range of LOB related financial analysis ... where appropriate + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls , segregation of… more
- Ally (Raleigh, NC)
- …Driven by curiosity and a commitment to continuous learning, our Technology/Cyber Control Testing professionals are at the forefront of understanding the financial ... collaborative and agile environment, leveraging your critical thinking skills to execute control testing activities and communicate the results of testing. We value… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- Senior Quality Control Analyst Department: Chemistry Location: Monroe, NC START YOUR APPLICATION ... is for a highly motivated member of the Quality Control (QC) Lab at the Monroe manufacturing facility, reporting...spent analysis project. + Execute and maintain quality system controls to ensure no critical and major market complaints.… more
- Trellix (Raleigh, NC)
- **_Job Title:_** Sr . Solutions Consultant **About** **Trellix:** **Trellix, the trusted CISO ally, is redefining the future of cybersecurity and soulful work.** Our ... invoicing. A Professional Services consultant is expected to interface with internal and external customers and is expected to develop professional relationships… more
- Truist (Charlotte, NC)
- …Coordinate preparation and validation/approval of financial information provided to Internal /External/Regulatory Reporting for use in 10-Q/10-K, Call Reports, Y-9C ... Finance division to ensure integrity of the financials and ensures sound controls and procedures. 2. Supports reporting and analysis for additional constituencies,… more
- Vontier (Greensboro, NC)
- …audits and SOX testing procedures + Assist with implementing and maintaining internal financial controls , procedures and remediation plans + Coordinate with ... This role will also support and provide documentation for internal /external audit inquiries, assist in making process improvements/accounting changes,...then we encourage you to join us as a Senior Accounting Analyst at Gilbarco reporting to… more