- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- …with Sales and Marketing on sample allocation and planning. + Support audit readiness and compliance reviews. **Operational Efficiency & Field Partnership** ... sample distribution. The role ensures vendor performance, operational reliability, and compliance while collaborating closely with the Field Strategy & Operations… more
- Lincoln Financial (Raleigh, NC)
- …all assessments in Lincoln's online information technology (IT) governance, risk, and compliance platform. + Responds to incoming requests from external parties for ... we're looking for** + 4 Year/Bachelor's degree in Information Systems, IT Audit , Information Security, Information Risk Management, or related field or equivalent… more
- Cherry Bekaert (Raleigh, NC)
- …of new accounting standards, including GASB 101 and GASB 103 + Bank account and other subsidiary ledger reconciliation + Financial statement close processes ... or public sector environment (local, state or federal preferred) performing external audit , consulting, or in the accounting and finance function + Bachelor's degree… more
- Wells Fargo (Charlotte, NC)
- …to business group, enterprise functions, Independent Testing & Validation, and Internal Audit on financial crimes policy requirements. + Be the designated subject ... with all applicable laws, regulations, and regulatory expectations including Bank Secrecy Act, Anti-Money Laundering, Counter Terrorist Financing, Global Sanctions… more
- North Carolina Agriculture & Technical State Unive (Greensboro, NC)
- …Director must stay abreast of all payroll laws and regulations, ensuring compliance with federal, state and university requirements. The incumbent is responsible for ... are properly recorded, and that related legal requirements are in compliance , including tax reporting and internal financial reconciliations. The Director leads… more
- Truist (Winston Salem, NC)
- …centers of influence who will enhance business development efforts. 7. Work within existing audit , compliance and regulatory framework in order to ensure a high ... update sales activity, pipeline and other pertinent information using the bank 's contact management system. 5. Establish and maintain excellent working relationships… more
- Truist (Charlotte, NC)
- …review, production and distribution of internal and external corporate and bank financial reports and data submissions, including reports distributed to or ... W analysis processes including projects/initiatives with potential Regulation W compliance and reporting impacts. Provide training and guidance to subordinates… more
- Truist (Charlotte, NC)
- …helping them win by building best in breed digital and cloud solutions for the Bank . This role will have both an internal and external focus. Meaning this individual ... will develop security specifications, requirements and architecture artifacts in compliance with corporate standards, laws and regulations for architecture adherence… more
- Truist (Charlotte, NC)
- …is to assess and understand the risks associated with models used throughout the Bank . As a member of the Model Risk Management (MRM) program, you will manage ... across multiple risk and business domains (eg, Underwriting, Loss Forecasting, Compliance , Financial Crimes, etc.). 2. Effectively and independently interact with… more
- Wells Fargo (Charlotte, NC)
- …functions + Collaborate with cross channel business leaders, as well as legal, audit , and multiple US or non US regulators to develop highly complex strategies ... of fraud claim investigations or policy violations, risk management, or compliance experience, or equivalent experience demonstrated through one or a combination… more