- Bank of America (Charlotte, NC)
- …and vulnerabilities across the enterprise to reduce the impact to Legal, Financial , Reputational, Operational and Regulatory risks. This includes ensuring ... are guided by a common purpose to help make financial lives better through the power of every connection....regular engagement with risk partners, across compliance, Audit and Regulatory engagement teams. The associate is required to closely… more
- MSC Industrial Supply Co. (Davidson, NC)
- …develop programs and procedures to ensure that the organization complies with regulatory requirements and company policies. The role monitors business activities for ... trade compliance and associated brokers. + Stays up to date with legal, regulatory , and trade developments that impact business and provide timely legal guidance to… more
- Surgery Care Affiliates (Greensboro, NC)
- …offer a comprehensive benefits package to support your health, well-being, and financial future. Our offerings include medical, dental, and vision coverage, 401k ... knowledge of: + Clinical best practices + Accreditation and regulatory standards + Quality improvement processes + SCA Quality...Set the agenda and maintain meeting minutes + Ensure reporting of all mandatory and center specific monthly and… more
- Wells Fargo (Charlotte, NC)
- …accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively ... risk management practices across the enterprise, ensuring alignment with regulatory expectations, internal risk frameworks, and industry standards. Learn more… more
- Truist (Wilson, NC)
- …all business units in support of policy, standards, procedures, and regulatory requirements. Performs tasks to execute structured quality reviews of resilience ... controls, prepares results reporting and escalates gaps. Partners with leadership and risk to ensure transparency and timely issue resolution. Recommends… more
- Kimley-Horn (Raleigh, NC)
- …accordingly. + Prepare and submit EEO, Veterans, and other federal and state regulatory reporting . + Conduct regular audits to ensure all required employment ... and projects, including Equal Employment Opportunity plans and other federal reporting requirements, regulatory audits, and workplace policy and procedure… more
- KeyBank (Charlotte, NC)
- …be responsible for support of forecasting and strategic planning process, management reporting , and business unit financial analysis. Candidate must be ... predict financial performance Merchant Services fees + Provides monthly/quarterly reporting analyzing financial results and performance to targets and… more
- Bank of America (Charlotte, NC)
- …At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible ... and developing exceptional talent, supporting our teammates' physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an… more
- Robert Half Finance & Accounting (Pinehurst, NC)
- …role. The Controller will play a pivotal role in ensuring accurate financial reporting , maintaining compliance, and driving business growth through insightful ... financial leadership. This position offers a competitive base salary,...maintain strong internal controls and compliance with industry and regulatory standards. * Support operational teams by creating dashboards… more
- US Bank (Charlotte, NC)
- … concepts and methodologies + Considerable knowledge of accounting theory practice, regulatory requirements and reporting + Demonstrated ability to apply ... best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We… more