- Bank of America (Charlotte, NC)
- …models. May report to either Quant Operations Exec or Quantitative Operations Manager . About Sanctions Screening Center of Excellence: The Center of Excellence for ... to represent SSCoE in all Internal governance forums / Audit meetings and Regulatory exams. + Work with a...of equal employment opportunity, in accordance with all applicable federal , state, provincial and municipal laws. The company also… more
- TD Bank (Morganton, NC)
- …Understands the importance of and follows dual control + Follows all security and audit measures to minimize potential loss + Utilizes bank tools and processes to ... have regular career, development, and performance conversations with your manager , as well as access to an online learning...protected veteran or any other characteristic protected under applicable federal , state, or local law. If you are an… more
- CVS Health (Raleigh, NC)
- …Pod Security Standards, NetworkPolicies, RBAC implementation, certificate management (cert- manager ), and vulnerability scanning (Twistlock, Aqua Security) + **Backup ... storage orchestration (block/file/object), identity federation (LDAP/AD/SAML integration), and comprehensive audit logging with compliance reporting **Preferred Qualifications:** + **Problem-solving… more
- CVS Health (Raleigh, NC)
- …statements, regulatory and management reports. **What you will do** + Support Billing Manager by being first point of escalation and support for accounting and ... quarterly audits by providing requested documentation that meets all audit requirements. + Assists in the importing of invoices...will be considered for employment in accordance with all federal , state and local laws. We are an equal… more
- Prime Therapeutics (Raleigh, NC)
- …for key components such as the risk register, issue management, and incident manager + Other duties as assigned **Minimum Qualifications** + Bachelor's degree in ... in Enterprise Risk Management, Operational Risk, Compliance, or Internal Audit Must be eligible to work in the United...veteran status, or any other legally protected class under federal , state, or local law. _ _We welcome people… more
- Graphic Packaging International, LLC (Lumberton, NC)
- …World of Difference. Made Possible.** Under general supervision from the Human Resource Manager , the incumbent will support all facets of human resources for the ... weekly time keeping and payroll processing + Print and audit reports as necessary + Lead employee relations issues...or any other basis prohibited by local, state, or federal law.Click here to view the Poster, EEO is… more
- TD Bank (Charlotte, NC)
- …risk reviews, and compliance approvals. - Ensure all records meet internal audit , regulatory, and operational standards. - Maintain and update templates, process ... have regular career, development, and performance conversations with your manager , as well as access to an online learning...protected veteran or any other characteristic protected under applicable federal , state, or local law. If you are an… more
- Compass Group, North America (Charlotte, NC)
- …Corporate departments, and Sector Finance. This role reports to the Manager of Financial Accounting. **Responsibilities:** . Lead post acquisition accounting ... reconciliations are timely and accurate . Assist in annual audit by providing requested reports and schedules . Provide...driving history), in a manner consistent with all applicable federal , state, and local laws, including the City of… more
- American Express (Charlotte, NC)
- …of Reg E, Reg DD, Reg CC, NACHA rules, general banking, and other relevant federal , state and local regulations. + Advising leaders on areas of emerging risk and ... other Global Risk and Compliance colleagues, General Counsel Organization, Privacy, Internal Audit Group). + Keep abreast of US consumer regulations and trends for… more
- TD Bank (Charlotte, NC)
- …related areas + Researches and investigates a range of financial accounting/ audit operational and/or reporting issues + Requires specialized and/or advanced ... have regular career, development, and performance conversations with your manager , as well as access to an online learning...protected veteran or any other characteristic protected under applicable federal , state, or local law. If you are an… more