- Truist (Raleigh, NC)
- …training and work-related experience 2. Nine years of managerial banking or financial industry experience; preferably in a branch, audit , compliance or ... of 10+ teammates, focused on the vision and strategic plan of respective Financial Crimes Investigation (FCI) area(s) under leadership. This role has impact and… more
- Truist (Wilson, NC)
- …cause. 4. Communicate audit issues identified to Management and the Engagement Manager . 5. Identify and analyze risks and evaluate how the line of business ... for assisting in the completion and documentation of risk based internal audit assurance activities. The Truist Internal Auditor 2 will interpret the results… more
- Truist (Raleigh, NC)
- …presentations to, Bank and Bank Holding Company regulators and internal and external audit . 9. Perform other analytical activities as requested by the ACL Analytics ... Manager , Chief Credit Officer and Executive Management. 10. Continuously...statistics, finance, accounting or equivalent education, related training, or financial industry experience with quantitative models 2. Three years… more
- Fortive Corporation (Raleigh, NC)
- …relationships throughout the corporate organization, including those responsible for financial reporting, forecasting, and internal audit . We believe ... **Position Overview** The Sr Manager , Tax Planning & Operations (Americas) reports to...as E&P, PTEP, GILTI, FDII, BEAT, CAMT, FTC, Pillar II , Section 197, Sections 987/988 (FX Gain/Loss), and US… more
- Highmark Health (Raleigh, NC)
- …OVERVIEW:** Performs all related internal, concurrent, prospective and retrospective coding audit activities. Reviews medical records to determine data quality and ... coding, billing and documentation related to DRGs, APCs, CPTs and HCPCS Level II code and modifier assignments, ICD diagnosis and procedure coding, DRG/APC structure… more
- Truist (Wilson, NC)
- …practices. 9. Review audit findings, develop mitigation plan in conjunction with manager and Card Operations Governance team. Provide feedback to manager on ... duties and responsibilities performed by Card Payments Operations Business Analysts I, II , & III job requirements. 2. Primary SME actively participating in… more