- Deloitte (Charlotte, NC)
- … 4 + Years Experience in managing a team of professional AML/OFAC compliance practitioners + 4 + Years Experience drafting Suspicious Activity Reports ("SARs") ... share new ideas and collaborate on projects as a consultant without the extensive demands of travel. The Project...quality, and driving operational outcomes The Team Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate… more
- Oracle (Raleigh, NC)
- …highly experienced role collaborates across multiple functions within Oracle, ensures compliance with strict regulatory standards, and provides design leadership ... and manage multiple security design projects, ensuring milestone achievement, quality, compliance , and adherence to company and regulatory standards. +… more
- Truist (Greensboro, NC)
- …challenge outcomes of first-line-of-defense risk program execution. 6. Monitor legal, regulatory , compliance and audit matters for assigned Enterprise Technology ... Indicators and thresholds and associated reporting and analytics tools (eg Tableau). 4 . Familiarity with enterprise Governance Risk and Compliance (eGRC)… more
- Deloitte (Charlotte, NC)
- …this role ends on May 31st 2026. Work you'll do: As a Senior Consultant within Sustainability: Gi3 practice, you will advise clients on sustainability and social ... to identify process improvements and opportunities for new services. The Senior Consultant will ensure accurate, timely completion of deliverables. He or she will… more
- Deloitte (Charlotte, NC)
- …global cash utilization" peak your interest? Do you enjoy providing international compliance and consulting services to US and foreign multinational clients while ... on 5/30/2026 What You'll Do As a Tax Senior Consultant , you will work within an engagement team and...in accounting and taxation to provide tax consulting and compliance services to various client types on the tax… more
- City of Durham (Durham, NC)
- …and complex fee calculations; coordinating projects with stakeholders and/or regulatory agencies; performing engineering design work; or providing technical ... and recommends hiring of contractors; conducts site visits; monitors contractor, consultant , and other project work; applies for and administers grants; and… more
- UNC Health Care (Chapel Hill, NC)
- …inpatient status, discharge needs and followup care per program standards 5. Regulatory compliance --documents and maintains patient transplant information in the ... medical record with current data and required information to ensure regulatory compliance . **Other Information** Other information: **Education Requirements:** *… more
- City of Durham (Durham, NC)
- …and complex fee calculations; coordinating projects with stakeholders and/or regulatory agencies; performing engineering design work; or providing technical ... and recommends hiring of contractors; conducts site visits; monitors contractor, consultant , and other project work; applies for and administers grants; and… more
- Duke Energy (Charlotte, NC)
- …matters relating to real estate law, property title questions, Federal Energy Regulatory Commission (FERC) related matters, and commission and/or court testimony. + ... Lead Real Estate Rep on purchase order funding and compliance . + May perform audits on vendor work output...in Real Estate, Business or Other Related Degree + 4 years related work experience + In lieu of… more
- Truist (Greensboro, NC)
- …of influence who will enhance business development efforts. 7. Work within existing audit, compliance and regulatory framework in order to ensure a high quality, ... CRPC(R) - Chartered Retirement Planning Counselor, or ChFC(R) - Chartered Financial Consultant (R). 4 . Completion of Leadership Development Program or Banking… more