- CH Robinson (Charlotte, NC)
- …to maintain compliance . + Serve as a strategic advisor on sanctions risk , transaction-level red flags, and compliance issues related to new business ... initiatives, acquisitions, and customer engagement. + Support and advise the Trade Compliance Committee on operational and strategic initiatives. + Draft and… more
- Truist (Charlotte, NC)
- …partner in completing and interpreting a variety of complex accounting and financial reporting activities to meet regulatory reporting requirements and support the ... review, production and distribution of internal and external corporate and bank financial reports and data submissions, including reports distributed to or filed… more
- Bank of America (Durham, NC)
- …and Core Banking products. Job expectations include effectively balancing sales performance, operational risk , and client relationship care. This position is ... Credit Solutions Advisor - Woodcroft Financial Center Durham, North Carolina **To proceed with...as well as complying with all Federal and State compliance policies. **Desired Qualifications:** + Experience working in a… more
- Guidehouse (Charlotte, NC)
- …services consulting + 7+ years' experience in one or more of the following areas: + Operational risk and/or big bank compliance + Banking regulations and ... Do** **:** As an Associate Director at Guidehouse's Commercial Financial Services practice, you will have responsibility for client...compliance + Experience with risk and controls current state assessments (including process mapping)… more
- USAA (Charlotte, NC)
- …and operational controls of strategic accounts to ensure appropriate adherence to risk and compliance . + Maintains knowledge of industry trends and each ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- US Bank (Charlotte, NC)
- …One. **Job Description** Partners with their assigned Line of Business, other Risk / Compliance /Audit (RCA) professionals, and RCA Managers to, depending on their ... products/services, systems, and associated risks/controls - Thorough knowledge of Risk / Compliance /Audit competencies - Strong analytical, process facilitation… more
- Corning Incorporated (Charlotte, NC)
- …is compliant with global customs authorities. This person will champion trade compliance initiatives to ensure operational stability across the business. ... compliance found through corporate auditing + Assures proper risk management strategies are in use to ensure ...compensation and benefits package supports your health and wellness, financial , and career from day one + As part… more
- Prime Therapeutics (Raleigh, NC)
- … compliance frameworks, and member/provider engagement. This position shapes financial strategies that support innovation, risk -based performance models, and ... value-based financial models, including the incorporation of performance outcome risk assumptions + Guide benefit design strategies to ensure alignment with… more
- SolomonEdwards (Raleigh, NC)
- …LLC ("SolomonEdwards") is a full-service professional services firm offering financial , operational , and technology consulting and operations support. ... the First and Second Lines of Defense to assess compliance , evaluate risk controls, and ensure adherence...years of auditing or equivalent issue validation experience in financial crimes compliance . . CAMS or similar… more
- Truist (Charlotte, NC)
- …description:** The Financial Systems Support Manager is responsible for providing operational direction and leadership related to financial systems. The ... for financial systems. Ensure data integrity, accuracy and availability of financial systems. Ensure operational and business processes are adhered to,… more