- Deloitte (Charlotte, NC)
- …Partnerships regimes, technology development in these areas, consulting services, controversy, risk management and audit readiness for these regimes. Join ... part of international teams across jurisdictions to assist financial institutions with their compliance efforts with these rules + Being an important part of the… more
- Synchrony (Charlotte, NC)
- …and Application Audit Logs + Develop best practices for detecting compliance issues and threats + Provide strategy and advisement, designs, integrations and ... + Design, configure, build, and Implement IAM monitoring and compliance solutions + Design use cases to detect high... solutions + Design use cases to detect high risk access changes, activity and configurations across multiple platform… more
- WestRock Company (Mooresville, NC)
- …the workplace to mitigate risks, prevent accidents and illnesses, ensure regulatory compliance , and promote safe and environmentally responsible behaviors as part of ... the site's safety, environmental, or EHS team. * Perform safety and environmental risk assessments and develop site-specific action plans to mitigate risks * Develop… more
- Burns & McDonnell (Raleigh, NC)
- …projects including safety, quality, engineering, procurement, construction, environmental compliance , project controls, and public/community relations. + Consult ... & McDonnell. + Advise on internal and external project risk reviews and consult with the Legal Department as...client, supplier and company commissioning and startup teams. + Audit the project documentation and filing systems. + Verify… more
- Regions Bank (Charlotte, NC)
- …Diploma or GED + Five (5) years of quality control, quality assurance, compliance , audit , banking, underwriting or related experience **Preferences** + Previous ... for completeness and accuracy + Completes reviews ensuring applicable compliance oversight is documented in the system + Enters...agency, bank and federal guidelines and procedures to mitigate risk This position requires the tracking of time and… more
- Eliassen Group (Raleigh, NC)
- …and troubleshoot issues as needed. + **Governance & Compliance ** + Ensure compliance with internal controls and audit requirements. + Support SOX and other ... of companies reach further and achieve more with their technology solutions, financial, risk & compliance , and advisory solutions, and clinical solutions. With… more
- UMB Bank (Raleigh, NC)
- …compliance engagements, or self-assessments. + May be primary liaison for internal audit / compliance reviews, as well as external exams. + Partner with ... to increase efficiency and effectiveness. It is a foundational aspect of the risk management and operational control structure of the Line of Business. The role… more
- Siemens Energy (Charlotte, NC)
- …of Your Day** The Siemens Energy (SE) North America Customs team ensures compliance with customs regulations and internal requirements for SE businesses! The SE US ... day-to-dayactivities such as duty optimization programs (FTA and duty drawback), risk management, internal reviews and spot checks, broker oversight,record retention,… more
- First Horizon Bank (Greensboro, NC)
- …Maintain appropriate legal, operating and regulatory controls to manage risk and compliance . Works within the existing audit , compliance and regulatory ... to meet the requirements of a background credit check. This position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related regulations.… more
- Regions Bank (Charlotte, NC)
- …accuracy + Responsible for portfolio oversight and governance/controls, and manage risk , audit and regulatory requirements, communication and deliverables ... associated APM and portfolio governance + Track the portfolio's compliance status and report it to relevant stakeholders, including compliance officers and… more