- City National Bank (Charlotte, NC)
- …AML, OFAC and the USA PATRIOT Act Bank wide. Plays a key role as a liaison with colleagues throughout the organization related to BSA, AML, OFAC and the USA PATRIOT ... of Bank personnel and outside contacts. * Experience with quality control, audit or compliance testing is preferred. *WHAT'S IN IT FOR YOU?* *Compensation*Starting… more
- WATTS (St. Pauls, NC)
- …+ Elevate customer interaction standards for quality related to mega projects. + Liaison Across all Functions on key quality assurance Issues with regards to New ... and manage supplier improvement projects. + Quality Systems: + Support all audit activity as required (customer, agency, internal, etc.) + Maintain site… more
- Truist (Charlotte, NC)
- …as continually evaluating alternative systems and methodologies. 3. Act as a liaison between FCI Management and other lines of business throughout the enterprise ... years of managerial banking or financial industry experience; preferably in a branch, audit , compliance or lending related capacity 3. Eight years of experience in… more
- Capital One (Charlotte, NC)
- …a subject matter expert and key contact internally withRisk, Compliance and Audit and externally with the Agencies. In addition to the following responsibilities ... + Oversight and quality review of New Loan Boarding + Serve as a liaison between the Loan Servicing Team, Asset Management, Closing, Capital Markets, and Origination… more
- RELX INC (Raleigh, NC)
- …timely manner + Work closely with internal and external auditors and act as a liaison to collect, prioritize and distribute details for FedRAMP audit + Maintain ... awareness of updates to FedRAMP requirements and integrate relevant changes into monitoring processes. Requires monitoring laws and regulations to maintain FedRAMP ATO status + Ability to work with multiple teams to drive reduction in risks and improve overall… more
- North Carolina Agriculture & Technical State Unive (Greensboro, NC)
- …and grant accountants, and a business service coordinator. This position is a direct liaison between the Division of Research and the Division of Business & Finance. ... in place to meet federal compliance, collaborating with the Office of Internal Audit as needed. Reviews new policies and procedures related to post-award management… more
- Regions Bank (Charlotte, NC)
- …new or modifies existing systems to meet changing requirements + Serves as liaison with information systems staff in resolving programming and related problems + ... + Performs with minimal guidance from HRIS leaders and peers + Ensures adherence to audit controls + Provides expertise for HRIS M&A projects + May lead or direct… more
- WestRock Company (Mooresville, NC)
- …audits * Routinely assess safety and environmental performance on the manufacturing floor and audit processes and site conditions * Serve as a liaison with ... agencies such as OSHA and state/local environmental entities * Evaluate operational changes and capital projects to identify and plan for EHS program impacts What You Need to Succeed: * Bachelor's degree in safety, environmental science, engineering, or… more
- Vanguard (Charlotte, NC)
- …to inform compliance strategy. + Serves as a subject matter expert and liaison to regulatory agencies, internal audit , and risk partners. Supports regulatory ... exams and inquiries with timely and thorough responses. + Participates in special projects and enterprise initiatives, contributing compliance expertise to cross-functional efforts and strategic priorities. Qualifications + Minimum 5 years of compliance… more
- WSP USA (Greensboro, NC)
- …the specified area. + Serve as one of the engineering discipline's lead representatives/ liaison to a variety of external entities including Federal, State, and Local ... (up to 10% of the time) to support client and agency meetings and/or audit project sites. **Who You Are** **Required Qualifications** + Minimum Bachelor of Science… more