- Regions Bank (Charlotte, NC)
- …procedures to support a specific line of business. **Primary Responsibilities** + Conducts compliance reviews to identify potential areas of risk related to BSA, ... eligible. **Requirements** + Bachelor's degree + Ten (10) years of experience in compliance , quality assurance/control, audit , or other related compliance … more
- Lowe's (Mooresville, NC)
- **Your Impact** The Customs Compliance Analyst is responsible for managing the corporate compliance audit program to ensure compliance with the laws and ... work with US Customs and Border Protection (CBP) regulatory audit division and the Canada Border Services Agency (CBSA)...determination and marking. Conducts specialized entry review on established risk areas * Determine compliance based on… more
- Grifols Shared Services North America, Inc (Research Triangle Park, NC)
- …violations are properly addressed and corrected. 1h) Continuously review and improve the compliance program based on audit findings and changes in regulations. ... UN, EU). 2b) Conduct, and regularly update, a thorough risk assessment to identify potential areas of non- compliance...necessary are established. 2g) Continuously review and improve the compliance program based on audit findings and… more
- GRAIL (Durham, NC)
- …healthcare companies. For more information, please visit grail.com . Grail's Clinical Compliance department is seeking a compliance expert to support compliant ... companies for companion diagnostic (CDx) tests. The Associate Director, Clinical Compliance will play a key leadership role in shaping and strengthening… more
- ManpowerGroup (Charlotte, NC)
- **Sr Payroll Tax Compliance Specialist (Multiple position)** **Charlotte, NC - Hybrid role** **12+ month contract with high potential for extension and can convert ... their innovative team. Are you a Sr Payroll Tax Compliance Specialist with a passion for collaborating with multiple...timely manner. This role will also provide operations and audit support to the TIAA Payroll Operations team and… more
- Acosta Group (Charlotte, NC)
- …manner by leading the identification and resolution of critical workplace issues, mitigating risk by ensuring compliance with laws, policies and processes, and ... deliver training programs for new hires, current employees, and managers focused on compliance policies and procedures. Measure & Audit :** Monitor SLAs and KPIs… more
- Coinbase (Charlotte, NC)
- …control recommendations that support continuous improvement. * Develop creative solutions to prove risk mitigation and solve for complex audit problems faced by ... to owners in preparation for various Technology & Security audit * Lead and perform security control gap assessments...and or Azure * Practical understanding of IT Security Compliance , risk management and information security principles… more
- Wells Fargo (Charlotte, NC)
- …and clear audit deliverables **Required Qualifications:** + 4+ years of Audit , Risk experience, or equivalent demonstrated through one or a combination ... degree or higher + Solid knowledge and understanding of audit or risk methodologies and supporting tools...formal sample selection tools, process and control flow-charting, and audit methodology compliance + Experience with Issue… more
- Xylem (Charlotte, NC)
- …denied and restricted party screening strategic governance, and oversight of compliance risk assessments and/or voluntary self-disclosure processes. The ... through innovative and sustainable solutions. **Overview:** The **Program Manager - Trade Compliance ** will play a key role in supporting the strategic and… more
- Vanguard (Charlotte, NC)
- …of noncompliance or control weakness. Recommends proactive measures to reduce future risk exposure. + Manages operational efficiency of compliance testing ... We are seeking a seasoned compliance professional to lead monitoring and testing for...subject matter expert and liaison to regulatory agencies, internal audit , and risk partners. Supports regulatory exams… more