- Grant Thornton (Charlotte, NC)
- As a Managing Director within our Regulatory Compliance & Risk Consulting practice, you will get the opportunity to contribute to our clients' business needs by ... providing in-depth technical knowledge on enterprise risk management, risk management frameworks, and compliance management systems, and help organizations… more
- City National Bank (Charlotte, NC)
- …in a BSA role required. * Minimum of 2 years experience with Compliance Risk Assessment testing and documentation. *Additional Qualifications* * ACAMS Certified ... with compliance colleagues and business line management to conduct risk assessments in order to recommend enhancements to current policy and procedures.… more
- Weyerhaeuser (Raleigh, NC)
- …market trends, as well as changes in our industry that impact our operational costs and risks. Primary Responsibilities: * Develop and execute Energy Management ... paying the correct contract prices on the correct quantities. Risk Management * Review existing energy strategy and agreements...energy legislation and regulations to identify new or potential compliance risks * Regulatory Compliance * Serve… more
- Coinbase (Charlotte, NC)
- …be doing (ie. job duties): * You will execute the strategic vision for Compliance by scaling operational performance, which includes the execution of ... operational OKRs, KPIs and initiatives. * In partnership with Compliance , Legal, Program Management, and other operational support partners (ie Workforce… more
- Capital One (Charlotte, NC)
- …Administration + Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Risk Compliance Manager (CRCM) or a relevant certification + 6 ... to perform professional internal auditing work that involves conducting operational , financial, and compliance audit projects and...of experience in auditing, at least 5 years in compliance , at least 5 years in risk … more
- Xylem (Charlotte, NC)
- …solutions. **The Role:** Xylem is seeking an experienced and strategic FSFE Trade Compliance Program Manager to oversee and lead the global First Sale for Export ... (FSFE) program. This role is responsible for program strategy, governance, risk management, and audit oversight while ensuring alignment with US Customs and Border… more
- Capital One (Charlotte, NC)
- …Administration + Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Risk Compliance Manager (CRCM) or a relevant certification + At ... the opportunity to perform professional internal auditing work that involves conducting operational , and compliance audit projects and providing input to the… more
- Lowe's (Mooresville, NC)
- …use tax audits, as well as real property tax appeals, while ensuring full compliance with federal, state, and local tax regulations. This role plays a pivotal part ... the work of accountants for quality and accuracy. In addition to operational excellence, this role is expected to provide strategic direction and leadership,… more
- Coinbase (Charlotte, NC)
- …achieve significant efficiencies. * * Operational Audit Execution & Oversight ( Finance & Accounting):* Spearhead and execute comprehensive, risk -based ... and present impactful audit reports on SOX, SOC, and operational audit findings, detailing clear findings, risk ...Audit, ICFR/SOX Compliance , SOC Reporting, IT Audit, Finance , Risk Management, or related fields, with… more
- Wells Fargo (Charlotte, NC)
- …strong stakeholder relationships. + Risk & Control Mindset: Deep understanding of operational risk , compliance , and governance principles. + Analytical & ... model and operating framework. + Collaborate with stakeholders across Operations, Technology, Risk , Finance , and Compliance to align reconciliation outcomes… more
Recent Jobs
-
Psychiatry - Physician - Mount Sinai-Behavioral Health Center, Inpatient Substance Use Disorders Treatment Program - Manhattan
- Mount Sinai Health System (New York, NY)
-
Inside Sales Representative- Product Support
- Patten CAT (East Dundee, IL)