- JPMorgan Chase (Greenville, NC)
- …within established risk parameters/tolerances and meet internal/external risk and compliance obligations, including completion of required training. + High school ... position is contingent on JPMC's review of your criminal conviction history, credit report, information available through NMLS, and any other information relevant to… more
- Black & Veatch (Wilmington, NC)
- …+ Energy Audit/Efficiency - Engineering studies, system performance reviews, and energy compliance calculations + Code Review/Application - Facility review for code ... compliance + Sustainable Design/LEED - Application of sustainable strategies...insurance, pre-taxed accounts, voluntary legal plan and the B&V Credit Union. Professionals may also be eligible for a… more
- TD Bank (Charlotte, NC)
- …responsibilities. This role will also lead first-line engagement and activities with Compliance and Legal with respect to Office of Supervisory Jurisdiction (OSJ) ... and news + Ensures that business / department operations are in compliance with applicable internal and external requirements (eg financial controls, segregation of… more
- Ally (Raleigh, NC)
- …and negotiates contract terms and conditions, ensuring favorable outcomes and compliance with legal requirements and policies. Additionally, the Senior Analyst ... closely with legal and other risk departments to ensure compliance with applicable laws and regulations as well as...of a broad range of commodities, including services, marketing, credit bureaus, and technology. * Knowledge of supply base… more
- Ross Stores, Inc. (Wilmington, NC)
- …+ Ensures proper scheduling of Associates to meet business objectives\. + Ensures compliance with all State, Local and Federal regulations\. + Ensures scheduling and ... for payroll administration including daily punch edits, Associate scheduling compliance , Sunday payroll transmission, and Payroll reporting as needed\.… more
- Walmart (Asheville, NC)
- …member complaints and issues are resolved according to company guidelines; ensuring compliance with company policies and procedures; supporting the Open Door Policy; ... to current and prospective members; processing memberships, upgrades, and credit accounts; encouraging membership renewals; participating in sales and marketing… more
- The Raymond Corporation (Charlotte, NC)
- …with internal departments and external vendors to resolve discrepancies and ensure compliance with company policies and procedures. Your attention to detail and ... received purchase orders (PO) in the accounting system, ensuring accuracy and compliance with tolerance guidelines. Address any variances as needed. o Manage … more
- Ralliant (Raleigh, NC)
- …Governance, this role will serve as a strategic partner on public company compliance , corporate governance, M&A, and financing activity. This is a high-impact role ... of securities law and corporate transactions. **Key Responsibilities** **Governance and SEC Compliance ** + Draft, review, and advise on SEC filings, including 10-Ks,… more
- Ross Stores, Inc. (Fayetteville, NC)
- …for payroll administration including daily punch edits, Associate scheduling compliance , Sunday payroll transmission, and Payroll reporting as needed\. ... written warnings, progressive discipline and termination when needed\. * Ensures compliance with Ross personnel policies and procedures\. * Manages Associate… more
- CGI Technologies and Solutions, Inc. (Charlotte, NC)
- …in this role will gain valuable experience in the financial compliance domain (KYC/AML) and have opportunities for growth through hands-on configuration, ... within the FenX framework. * Understanding of CLM, KYC, AML and regulatory compliance processes in banking. * Strong communication skills and experience working in… more