- Wells Fargo (Harrisburg, NC)
- …policies and procedures in alignment with applicable regulations, as well as audit and escalation procedures, and managing the allocation of people and financial ... an application for a dwelling secured transaction. As such, this position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related… more
- Wells Fargo (Charlotte, NC)
- …- Excellent communication skills with the ability to collaborate effectively with Audit , Legal, Risk, and Control teams. + **Training & Culture Development** - ... of experience working within the financial services industry. + **Regulatory Compliance Knowledge** - Solid understanding of regulatory compliance requirements… more
- Merck (Durham, NC)
- …working with a focus on safety, current Good Manufacturing Practices (cGMP) compliance and efficiency. + Define requirements and specifications for equipment. + ... should be able to examine an issue from diverse perspectives (safety, compliance , automation, equipment, process, and people) in order to best understand and… more
- VF Corporation (Greensboro, NC)
- …is responsible for leading and managing all aspects of state tax compliance , planning, and controversy, including income tax, indirect tax, and regulatory disputes. ... This role ensures compliance with state tax laws, drives strategic tax initiatives,...business expansions, and corporate structuring. **State Tax Controversy & Audit Management:** + Manage state tax audits, disputes, and… more
- NC Department of Transportation (Currituck County, NC)
- …NCDOT Ferry Division responsible for leading environmental permitting and compliance activities across ferry operations, facilities, and maintenance projects. This ... role ensures full compliance with local, state, and federal environmental regulations and...stormwater plans based on facility changes. + Perform and audit inspections of fuel storage tanks and fueling equipment.… more
- Wells Fargo (Charlotte, NC)
- …complex projects impacting one or more lines of business + Understand compliance and risk management requirements for supported area and may support implementation ... Collaborate and consult with peers, experienced stakeholders, internal and external audit teams, and banking regulators for accounting issues + Potentially interface… more
- Parker Hannifin Corporation (Cary, NC)
- …activities and goals related to Environment, Safety and Health to ensure compliance with regulations to maintain a safe, healthy, and environmentally responsible ... safety and environmental programs to ensure accident prevention and regulatory compliance . + Maintain the Environmental Management Systems (EMS) Program of the… more
- Wells Fargo (Charlotte, NC)
- …teams. The role will serve as the primary point of contact for all audit /testing teams, subject matter expert on procedures and controls, as well as an escalation ... while leveraging solid understanding of the function, policies, procedures, and compliance requirements; may lead team to meet deliverables + Collaborate and… more
- Wells Fargo (Charlotte, NC)
- …includes periodic tests to ensure business continuity + Work with IT risk management, compliance and all lines of defense, including Audit , to ensure platform ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- Nutanix (Durham, NC)
- …and EB-3 cases, as well as global visas. + Knowledge of the I-9 compliance process, form, and acceptable employment eligibility documents as required by the USCIS to ... maintain compliance with federal regulations. + Conduct routine green card...status including timely documentation, strategy, and case progression. + Audit vendor invoices for domestic and international programs (eg… more