- Robert Half Finance & Accounting (Raleigh, NC)
- …* Ensures compliance with local, state, and federal government requirements and regulatory reporting including payroll, sales, and income taxes. * Assist ... reports comply with generally accepted accounting principles and/or financial reporting standards. This company offers a competitive compensation plan, growth… more
- HAECO (Greensboro, NC)
- …of Quality Control/Chief Inspector is responsible to the Vice President of Regulatory Compliance for the overall operation of the Quality Control department which ... the Director of Quality Control/Chief Inspector, the Vice President of Regulatory Compliance assumes the responsibility and delegates authority to qualified… more
- Truist (Raleigh, NC)
- …aligns with organizations compliance policies, providing automated efficient tools for regulatory monitoring. 4. Participate in compliance reviews, audit ... reviews, and remediation plan reviews to ensure solution development meets audit and regulatory requirements. 5. Develop FircoSoft Continuity and Trust tailored… more
- Truist (Charlotte, NC)
- …support technology activities related to the corporate-wide Financial Crimes Program; reporting pertinent information to the immediate supervisor ; responding to ... requests for information; focusing on application support, data management, reporting , testing, and operational readiness. **ESSENTIAL DUTIES AND RESPONSIBILITIES**… more
- Truist (Wilson, NC)
- …support technology activities related to the corporate-wide Financial Crimes Program; reporting pertinent information to the immediate supervisor ; responding to ... requests for information; focusing on application support, data management, reporting , testing, and operational readiness. **ESSENTIAL DUTIES AND RESPONSIBILITIES**… more
- Truist (Raleigh, NC)
- …aligns with organizations compliance policies, providing automated efficient tools for regulatory monitoring. 4. Participate in compliance reviews, audit ... reviews, and remediation plan reviews to ensure solution development meets audit and regulatory requirements. 5. Build non-functional monitoring capabilities and… more
- Wells Fargo (Charlotte, NC)
- …rules and regulations on moderate to high risk compliance matters + Interface with Audit , Legal, external agencies, and regulatory bodies on risk related topics ... and programs to drive compliance with federal, state, agency, legal and regulatory and Corporate Policy requirements + Oversee the Front Line's execution and… more
- Jabil (Salisbury, NC)
- …+ Recruit, interview and hire Quality Engineers, OBA (out of box audit ) personnel and Quality Analyst resources. + Communicate criteria to recruiters for ... Quality Engineers, OBA (out of box audit ) personnel and Quality Analyst candidates. + Coach Quality Engineering staff in the interviewing/hiring process. + Monitor… more
- Truist (Raleigh, NC)
- …business and operations teams to ensure monitoring capabilities support customer experience, regulatory reporting , and incident management. Serve as the Bank's ... skills to drive best-in-class monitoring solutions that align with regulatory and business requirements. **ESSENTIAL DUTIES AND RESPONSIBILITIES** **Technical… more
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