- Lowe's (Mooresville, NC)
- …strategies across all US operations. * Serves as a strategic advisor embedding risk -aware practices into HR and aligning compliance efforts with business ... programs (eg, I-9, accommodations, unemployment), ensuring consistent policy application and risk reduction. * Leads compliance audits and translate regulatory… more
- TIAA (Charlotte, NC)
- …are completed in a timely manner. This role will also provide operations and audit support to the TIAA Payroll Operations team and will oversee and supervise the ... ensuring pay is processed on time, accurately, and in compliance with government regulations. Oversees the daily workflow of...excellent record of delivery. + Support internal and external audit data requests. + Prepare materials needed for tax… 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 ... CFR") and Customs Act (Canada) as well as corporate compliance policies, procedures and internal controls. The Analyst will...work with US Customs and Border Protection (CBP) regulatory audit division and the Canada Border Services Agency (CBSA)… more
- Coinbase (Charlotte, NC)
- …deliverables to ensure successful outcomes. * Engage with key stakeholders (legal, risk , compliance , operations) to ensure ongoing communication and alignment of ... Attendance is expected and fully supported. We are seeking an experienced Compliance Program Manager to oversee the execution of high-priority regulatory … more
- Lowe's (Mooresville, NC)
- …Manager, drives compliance for all locations by creating and implementing risk mitigation plans, training, and auditing. + Directs and performs internal audits, ... and execution recommendations for programs and practices that mitigate risk to Lowe's and creating and presenting such to...for all areas of HR functions that impact Lowe's compliance . + Monitors audit processes to ensure… more
- Prime Therapeutics (Raleigh, NC)
- …Coordinate with business owners to implement corrective action plans + Develops compliance communication for risk assessment and corrective action plans for ... + Leads and supervise employees on assigned tasks, project risk assessments and manage relationships to help ensure efficient...the Corporate Compliance Committee (CCC) and Finance, Compliance & Audit Committee (FCA) meeting materials.… more
- Wells Fargo (Charlotte, NC)
- … Audit and with teams companywide **Required Qualifications:** + 2+ 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...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Ally (Raleigh, NC)
- …Relations, Corporate Secretary, and Environmental Sustainability. Projects may also include audit work related to other Independent Risk Management (IRM) ... risk and control environment. * Your participation in Audit Transformation initiatives will be essential to the continued...CPA, CRCM, CAMS, CFE, etc.), desired. * Experience with Risk Management, Consumer Compliance (FARB, Privacy, etc.),… more
- Travelers Insurance Company (Raleigh, NC)
- …for internal control related activities such as Business Resiliency plans, Enterprise Risk Assessments (ERA), and Corporate Audit reviews/inquiries. + Maintain ... **Target Openings** 1 **What Is the Opportunity?** As a Product Quality and Compliance Manager you oversee and implement quality and monitoring programs to promote… more
- TD Bank (Charlotte, NC)
- … projects/initiatives as a representative for area of specialization. + Support the audit engagement and risk assessment process to identify key risks and ... + Ensure processes, policies and procedures are designed in compliance with TD Risk Appetite. + Successfully...procedures and controls, for all department processes. Ensure ongoing compliance with internal / external audit and… more