20 Compliance Audit Procedures Jobs in Lenoir, NC
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Financial Analyst (Local CA Candidates/REMOTE) Amerit Consulting - Charlotte, NC, United States and OP requirements and internal financial / audit policies. Recommends and implements quality customer service standards and procedures to affect various constituencies, including internal department 14 days ago
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Chief Financial Officer Garden City Equity - Charlotte, NC, United States compliance program (policies & procedures, trainings) Serve as chief compliance officer for the firm Lead and submit key regulatory filings Lead SEC audits Review all marketing materials Manage relationship 20 days ago
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Program Manager Healthpro Heritage, LLC - Charlotte, North Carolina , associated audit policy and procedure, and submits reports to appropriate supervisory personnel. • Monitors and assists with personnel compliance standards including required credentials, corrective actions 2 days ago
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Assistant Controller LHH - Charlotte, NC, United States policies and procedures. Ensure compliance with industry standards and best practices. Balance Sheet Management: Implement strategies for optimal balance sheet management. Provide reliable information 24 days ago
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Model Validator Lead - Model Risk Audit USAA - Charlotte, United States . Reports model review results and model risk trends/metrics to Audit leadership. Executes the independent model audit process compliant with the written risk and compliance policies and procedures Competitive 15 days ago
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Banking Product Services Operations Support Specialist Central Point Partners - Charlotte, North Carolina . Must have strong attention to detail, time management and organizational skills. What You'll Do: Regulatory Compliance: Assist with overseeing the audit processes for compliance to policies, procedures 4 days ago
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Senior Accountant Ferretti Search - Charlotte, North Carolina compliance, accounting procedures and financial statement review. Any other responsibilities as assigned by leader, special projects, and ad hoc needs as they arise Skills and Qualifications: Bachelor's degree 4 days ago
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Fraud Governance Advisor Senior USAA - Charlotte, United States and industry trends. Ensure risks associated with business activities are identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have: Bachelor's Competitive 14 days ago
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Payroll Specialist Ferretti Search - Charlotte, North Carolina . Problem-Solving Sleuth: Analyze complex payroll issues, identify root causes, and implement effective solutions. Decision-Making Master: Exercise independent judgment on matters related to compliance 4 days ago
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Fraud Governance Advisor (Mid-level) USAA - Charlotte, United States are identified, measured, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have: Bachelor's degree: OR 4 years of related fraud, compliance, risk, audit Competitive 14 days ago
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- Charlotte, NC (51)
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