- Truist (Charlotte, NC)
- …and reporting standards. + Review and update policies and procedures for compliance with regulations and corporate polices and standards. + Support development of ... + Ensure robust internal controls over financial reporting in compliance with Sarbanes-Oxley (SOX) requirements, including disclosure controls and procedures.… more
- Huntington National Bank (Charlotte, NC)
- …be to prepare, complete, review and submit required regulatory filings in compliance with the standards and guidance from the appropriate institution including the ... parent company liquidity, and operational efficiency, while maintaining strong compliance with regulatory requirements. . Ensures the maintenance of procedural… more
- DoorDash (Charlotte, NC)
- …safety: Maintain a safe working environment by performing all duties in compliance with DashMart safety and security standards. Complete all cleaning and warehouse ... has been reviewed by an independent auditor. Results of the audit may be viewed here: Covey (https://getcovey.com/nyc-local-law-144) Compensation Actual compensation… more
- Regions Bank (Charlotte, NC)
- …findings in applicable report format for risk rating accuracy, policy compliance and prudent credit risk management practices. **Primary Responsibilities** + ... policy and underwriting guidelines + Reviews credit exposures to provide assurance of compliance with Regions' credit policies as well as safe and sound banking… more
- WTW (Raleigh, NC)
- … Compliance :** + Ensure that partner-run campaigns meet TRANZACT's quality and compliance standards. + Regularly review and audit partner activities for ... adherence to guidelines. **6. Daily Volume Management:** + Oversee daily lead volume and ensure it meets the needs of our agent workforce. + Adjust strategies to maintain optimal lead flow. **7. Invoice Reconciliation:** + Manage and reconcile invoices from… more
- Banc of California (Durham, NC)
- …transactions within established guidelines. + Conducts regular staff meetings to ensure compliance with all Bank policies and procedures. + Resolves complex client ... issues and/or inquiries by exercising independent judgment while ensuring compliance with bank policies and procedures. + Achieve satisfactory audit ratings. +… more
- Staff Management | SMX (Charlotte, NC)
- …hires + Conduct semi-annual reviews of Driver Qualification files to ensure compliance + Actively involved with the hiring, supervision, discipline, and termination ... Drivers, a TrueBlue company, is a trusted staffing and compliance partner in the transportation industry with over 45...and driver support is exemplified by our perfect DOT audit record and dedicated 24/7 service center. With advanced… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** Effectively manage overall operational and compliance risk related to SEC and Climate reporting for Truist. Ensure ... matters to various standing committees and project teams. Prepare communications for the Audit Committee of the Board of Directors and external regulators related to… more
- Six Flags (Charlotte, NC)
- …and associates by routinely conducting building/ground inspections to assure regulatory compliance ; responds to fires and other emergencies as needed; and ... testing, etc. + Completes and maintains timely and accurate audit and inspection documentation in an orderly and efficient...in assigned work area and performs all duties in compliance with Cedar Fair Safety guidelines and requirements and… more
- ALBEMARLE (Kings Mountain, NC)
- …and implement preventive measures. + Maintain accurate records of incidents, audit findings, and maintenance activities. Create leading indicators to identify areas ... 5+ years preferred. + Strong understanding of safety protocols and compliance regulations. Familiarity and/or experience with OSHA regulations. + Confidence to… more