- Bank of America (Charlotte, NC)
- …laundering, economic sanctions and fraud compliance and operational risk practices . Key responsibilities include working directly or through compliance officers ... and translate regulatory guidance, advisories, enforcement actions, and industry best practices (eg, FinCEN, FATF, OFAC, OCC, DOJ) into actionable requirements. +… more
- Baker Construction (Charlotte, NC)
- …prioritizes people, invests in their development, and offers unparalleled opportunities for professional growth. In this role, you'll be integral to building the ... Leads the conversion of OFIs to written procedures and practice documents, leveraging both lessons learned, and improvement ideas...Co-workers + Leads the development of the Baker Best Practices SharePoint site + Generates Monthly OFI Reports that… more
- WTW (Charlotte, NC)
- …program design, pharmacy solutions, disability/absence management strategies and claims audit services. Product based solutions such as our pharmacy purchasing ... Director - Sales and Account Management - in the Voluntary Benefits (VB) Practice , you will be responsible for supporting the VB business development team leading… more
- Mass Markets (NC)
- …fast-paced, service-oriented environment and brings a strong foundation in accounting best practices . You'll lead a team of professionals, manage the month-end close ... + Maintain compliance with internal policies, accounting standards (GAAP/IFRS), and audit requirements. + Monitor and improve accounting processes and systems to… more
- Raymond James Financial, Inc. (Raleigh, NC)
- …either currently or in the future._** We are seeking a detail-oriented professional with hands-on experience in regulatory reporting, specifically with **CAT** and ... investigate and resolve observations and ensure the integrity of reporting practices . **Licenses/Certifications:** + **SIE required** (prior to start), provided that… more
- Truist (Charlotte, NC)
- …differentials + Contribute to the Truist Cyber Architecture Practice by supporting Cyber Enterprise Architecture objectives **Qualifications** **Required ... + Experience with peripheral component interconnect and other security audit processes, evidence gathering and development/management of remediation plans used… more
- US Bank (Charlotte, NC)
- …evaluating the quality of risk management, identifying and challenging weak or ineffective practices , and sharing best practices to effect change. Officers will ... with senior leadership from Credit Risk Management (approvers), Business Lines, Corporate Audit Services and have exposure to a diverse group of portfolios.… more
- ALBEMARLE (Charlotte, NC)
- …drive the environmental agenda across various regions, promoting shared best practices and consistent performance. + **Regulatory Compliance** + Collaborate with ... environmental KPIs, ensuring consistent reporting. + Collaborate with the HSE Audit Director to ensure quality internal and third-party audits for environmental… more
- TD Bank (Charlotte, NC)
- …defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary ... the engagement. **Depth & Scope:** + Exercises sound and expert independent professional judgment and discretion in interacting and communicating with staff and… more
- Cardinal Health (Raleigh, NC)
- …reputation, and operations are protected. This role ensures consistency of management practices and reporting across Cardinal Health. This is a highly visible role ... that reports to the Senior Vice President of Internal Audit . This role has a broad cross functional reach...external partnerships to stay current on industry trends, best practices and emerging developments to inform strategic decisions and… more