- Deloitte (Charlotte, NC)
- …development engagements in partnership with internal and external AML and financial crimes compliance , audit , IT, and business teams. + Supervise day to day ... operations, set up processes for delivery including technical/functional documentation, scope of work, resource planning, design, implementation, and quality assurance. + Facilitate technical skill-building within the team including training, research, and… more
- Bank of America (Charlotte, NC)
- …and works with external clients, business partners, and their support groups including Compliance , Audit , and Finance + Conducts daily tasks and applies ... judgement during decision making, ensuring all operations are carried out in an appropriate, cost-effective manner through proper budgeting, expense management, reporting, and forecasting + Balances case workloads across team members based on skillset and… more
- Capital One (Charlotte, NC)
- …position include being a subject matter expert and key contact internally with Risk, Compliance and Audit and externally with the Agencies, Third Party Vendors ... responsible for managing a team of Associates and the oversight of Insurance Compliance functions for the Agency Finance portfolio of loans that are underwritten… more
- Navient (Raleigh, NC)
- … functions and ensuring successful execution of key initiatives. + Deep expertise in audit processes and security compliance frameworks such as GLBA, FFIEC, NY ... Program Manager, you will:** + Align security policies and controls with applicable compliance requirements (eg, GLBA, FFIEC, NY DFS, SOC 2, SOX). + Lead and… more
- TE Connectivity (Greensboro, NC)
- …ensure proactive compliance . + Provide regular updates to leadership on compliance status, audit results, and improvement opportunities. + Oversee ISO 14001 ... strong relationships across the site to promote proactive EHS engagement and compliance . + Prepare and communicate EHS performance metrics to internal and external… more
- Regions Bank (Charlotte, NC)
- …experience + Advanced understanding of risk management functions, including IT audit , cyber security, and compliance **Preferences** + Master's degree ... and effectively manage risk within appetite + Provides regulatory exam and audit support for TODD partners + Provides project management of multiple initiatives… more
- Insight Global (Holly Springs, NC)
- …Manage training assignments, tracking, and reporting through ComplianceWire, ensuring audit readiness and regulatory compliance . Documentation & Records: ... accurate training records in accordance with GMP and internal standards. Audit Support: Prepare documentation and support internal and external audits. Metrics… more
- Wells Fargo (Charlotte, NC)
- …600 applications. Lines of business supported include Corporate Risk Management, Compliance , Legal, Audit and Regulatory Reporting, Finance, HR, Public ... + Identify and develop automation for repetitive tasks + Ensure quality, security and compliance requirements are met for supported area + This position is a senior… more
- Robert Half Finance & Accounting (Charlotte, NC)
- …and multi-entity consolidations. * Strengthen internal control frameworks and ensure compliance with audit requirements. * Direct daily accounting operations, ... opportunity to make a significant impact on our financial strategies and compliance . Responsibilities: * Manage financial reporting obligations as part of a publicly… more
- Wells Fargo (Charlotte, NC)
- …600 applications. Lines of business supported include Corporate Risk Management, Compliance , Legal, Audit and Regulatory Reporting, Finance, HR, Public ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more