Latest Compliance Audit Procedures jobs in North Carolina

53 Compliance Audit Procedures Jobs in North Carolina

Payroll Manager Vaco - Raleigh, NC, United States biweekly payroll for 500-700 employees, prioritizing accuracy and adherence to compliance standards. Assess existing payroll procedures and propose and execute enhancements to payroll processing software 6 days ago
Document Controls Specialist Insight Global - , NC, United States compliance with the Document Controls Instructions and regulatory or contractual requirements. Provide end user training and guidance to staff on document control processes, procedures, and best practices 14 days ago
Sr. Operations Analyst - Alternative Investments Citizens - Raleigh, United States , investors, KYC/AML requirements, Bank and SEC regulatory reporting, Fund Audits, and Client Reporting. This direct report to the Lead Manager will liaison with Compliance, Operations, and the Advisors Competitive 2 days ago
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
Computer Audit Specialist Statewide, NC the State, conduct quality state tax audits of taxpaying entities by employing professional auditing methods, standards, and procedures, and maintaining fraud awareness through the enforcement of the criminal $65,876.00 - $115,283.00 Annually 4 days ago
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
Program Manager, Governance, Risk, Compliance - Audit SAS - Cary, North Carolina on compliance, audit and/or security requirements within regulated markets (heavily focused on government sector requirements). Participate in security investigations and compliance reviews, as required 2 days ago
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
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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