- Deloitte (Charlotte, NC)
- Anti Money Laundering (AML) Manager Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate multifaceted risk and an evolving ... and sanctions violations, as well as to improve their ability to meet regulatory requirements, expectations , and guidance in support of developing and maintaining… more
- Intermountain Health (Raleigh, NC)
- …management, provides oversight to ensure consistent updates within CTMS. Ensures regulatory compliance and effective financial management. Supports research ... institutional oversight processes for research billing at Intermountain Health, ensuring regulatory and policy compliance . Oversee day-to-day operations of the… more
- Truist (Charlotte, NC)
- …Purpose: Mitigate risk for the firm from financial, reputation and regulatory items by ensuring that the advisors, OSJs and/or branch offices are in ... + Review of Electronic Correspondence/Social Media Review to ensure compliance with Regulatory requirements as well as...conflicts of interest or issues that potentially pose a risk to the firm. + Provide regular updates and… more
- Cardinal Health (Raleigh, NC)
- …controls + M&A due diligence processes + Cost estimation and financial modeling + Regulatory compliance (eg, GDPR, HIPAA, SOX) + Project management tools (eg, ... requirements for each deal. + Collaborate with cross-functional teams (Legal, IT, Risk , Finance ) to align cybersecurity efforts with broader M&A strategy.… more
- Bank of America (Charlotte, NC)
- …client's compliance with financial covenants, confirming the accuracy of risk ratings, and recommending changes as warranted **Required Qualifications:** + 5+ ... ensuring accurate and timely analysis of financial statements, assignment of risk ratings, and required client reviews. Responsible for helping clients achieve… more
- Ally (Raleigh, NC)
- …Assist in preparing various ad hoc analyses as necessary * Work collaboratively with Finance , Risk , Treasury and other teams to ensure enterprise objectives are ... senior management, and related governance. **The Work Itself** * Support Ally's regulatory capital planning process to meet internal and external expectations *… more
- Cummins Inc. (Fletcher, NC)
- …internal controls, regulatory acumen, and US GAAP knowledge to ensure compliance , mitigate risk , and provide actionable insights that drive business ... a talented Accountant to join our team specializing in Finance for our Fletcher NC location. **In this role,...apply relevant financial regulations and internal controls to maintain compliance and mitigate risk . + **Communication Skills:**… more
- Citigroup (Charlotte, NC)
- …Understanding of Treasury, Funding, Investments and Markets along with understanding of regulatory , compliance , risk management and financial management ... regulatory liquidity requirements, manage the firm's interest rate risk and improve returns in accordance with the Non-Trading...and controls. + Coordination lead for Internal Audits, NTMR Risk Reviews and Compliance . + Provide support… more
- SMBC (Charlotte, NC)
- …for risk management, internal audit, internal control, information security and regulatory compliance . As a product specialist, you will be responsible for ... services, including banking, leasing, securities, credit cards, and consumer finance . The Group has more than 130 offices and...with Power BI. * General knowledge of GRC (Governance, Risk and Compliance ) industry. * Prefer experience… more
- ThermoFisher Scientific (Greenville, NC)
- …accountable for domain vision, business-case development, roadmap execution, user outcomes, and regulatory compliance (21 CFR Part 11, ICH-GCP, GDPR, HIPAA). ... building new products that spans study start to final regulatory delivery. This role is responsible for leading Product...reduction, FTE hours saved, quality KPIs) and partner with Finance to baseline and report realized gains. + Develop… more