- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... commensurate with the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To request a medical… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... this role, you will:** + Serve as an expert advisor to senior leadership to develop or influence objectives,...the business unit's risk appetite and all risk and compliance program requirements. **Applicants with Disabilities** To… more
- Deloitte (Raleigh, NC)
- …understand regulated investment companies, Subchapter M, section 4982 excise calculations, and tax compliance ? If this is music to your ears, and you love a ... team and draw on experience in accounting and taxation to provide tax compliance and consulting services to Investment Management clients. You will identify complex… more
- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... architectures and vendor dependencies + Builds and maintains technical trusted advisor relationships with influential technical decision makers within Technology +… more
- Truist (Charlotte, NC)
- …in order to meet client expectations. Actively communicate throughout the process with the advisor team, and in some cases directly with the client, in order to ... financial statements and related internal risk ratings, management of covenant compliance and ongoing collateral monitoring. Have a strong understanding of industry… more
- Pearson (Raleigh, NC)
- …to regulatory , security policies and procedures + Strong understanding of regulatory and legal compliance requirements that may impact security and works ... for maintaining and influencing enterprise-wide vision, operational strategy, and program for ensuring that information assets are appropriately protected. On… more
- US Bank (Charlotte, NC)
- …while working with various departments at US Bank as a trusted legal advisor . **Specific responsibilities include:** - Interpret and assess the requirements of laws ... needed. - Assist in the assessment of risk and regulatory matters that impact the personal trust and investments...practice. - Experience advising on the application of and compliance with state and federal regulations and laws is… more
- WSP USA (Durham, NC)
- …and functionality. Responsible for SME innovation and administration, ensuring corporate compliance with all Local, State, and Federal engineering, construction, and ... on infrastructure opportunities in all disciplines (planning, design, permitting, program /construction management, and strategic consulting). + Responsible for the… more
- Kyndryl (Raleigh, NC)
- …CXOs and be seen as the 'go to' person and a trusted advisor by senior executives + Leading C-level client interactions and consulting initiatives, deliverables ... or Insurance experience (see below more) + Insights into regulatory frameworks (eg, Basel III, SEC, FINRA, etc.) to...Basel III, SEC, FINRA, etc.) to help clients navigate compliance challenges + Deep understanding of trends in capital… more
- Fujifilm (Research Triangle Park, NC)
- …to influence and drive strategic initiatives. This role acts as a key advisor to the Program Management leadership, supporting all financial elements relating ... to revenue recognition accounting, contract review and approval and sales to program margin forecasting. This role is also responsible for ensuring financial goals… more