21 Compliance Audit Procedures Jobs in Statesville, NC
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IAM Engineer Apex Systems - Charlotte, NC, United States and improving user experiences. Implementing and maintaining technologies to ensure audit and privacy compliance. Implementing and supporting Azure role-based access control (RBAC) for managing administrative 6 days ago
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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 20 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 21 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 30 days ago
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Senior Auditor (Hybrid) First Citizens Bank - Charlotte, North Carolina including Sarbanes-Oxley, and identifies business risks. Develops procedures that improve system efficiency and mitigate risk. Assists in the supervision and review of audit activities, including advanced 6 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 10 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 20 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 10 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 10 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 20 days ago
Top locations
- Charlotte, NC (53)
- Concord, NC (7)
- Hickory, NC (3)
- Winston-Salem, NC (3)
- Huntersville, NC (3)
- Lenoir, NC (2)
- High Point, NC (2)
- China Grove, NC (2)
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