- Grifols Shared Services North America, Inc (Research Triangle Park, NC)
- …comply with applicable US and international export control laws, sanctions and global trade restrictions. **ENVIRONMENT** * Internal environment: - Continuous ... the lives of millions of people? Grifols is a global healthcare company that since 1909 has been working...and implementing controls and mitigation strategies. 1c) Advise Grifols senior management on relevant export compliance issues and report… more
- TD Bank (Charlotte, NC)
- …and participate in improvements implementation** + **Support testing engagements from Internal Audit , Compliance Quality Assurance, and others** **Job Summary:** ... broader organization, and enterprise as appropriate. **Department Overview:** **The Global Compliance Department is responsible for overseeing Regulatory Compliance… more
- Celestica (Charlotte, NC)
- …Description** Provides overall leadership, expertise and analytical support to the HR Senior Director, Global Rewards and Vice-President, Global Rewards ... discretionary spend. + Provide analysis and support to HR Global Rewards senior leaders for Executive Compensation...Business Leaders and external vendors. + Complete any HR internal /external audit requirements. + Deal with urgent… more
- CDM Smith (Winston Salem, NC)
- …systems of internal controls, and ensuring that the finance, accounting and internal audit and risk management functions are operating effectively. * Leads ... and results-driven Chief Financial Officer (CFO) to lead our global financial operations. The CFO will be a key...enterprise risk management and internal audit functions working with executive management… more
- TD Bank (Charlotte, NC)
- …+ Participates in responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA/FCRM compliance **Employee/Team ... to identify risk/ provide guidance for complex situations + Complies with applicable internal and external audit and regulatory requirements and may actively… more
- Dentsply Sirona (Charlotte, NC)
- …relevant corporate departments including Compliance, Legal, Technical Accounting, and Internal Audit and follows guidance and directives. **Qualifications:** ... care and deliver better and safer dentistry. Dentsply Sirona's global headquarters is located in Charlotte, North Carolina. The...reports directly to the North American Revenue Controller. The Senior Accountant will be an integral member on the… more
- GRAIL (Durham, NC)
- …North Carolina, and the United Kingdom. It is supported by leading global investors and pharmaceutical, technology, and healthcare companies. For more information, ... audits, and evolving regulatory landscapes. **Responsibilities:** + Lead and manage internal processes and systems, clinical and diagnostic quality audits, as well… more
- Carrier (Charlotte, NC)
- …finance transformation activities, including technology change . Manage, oversee and report on internal and external audit activities . Oversee, track and report ... Carrier Global Corporation, global leader in intelligent...team to support the Climate Solutions Americas segment, streamline internal control and ensure strong and uniform controls and… more
- American Express (Charlotte, NC)
- …to ensure awareness and understanding of CRA expectations. + Support regulatory exams, internal audit reviews, and issue remediation activities related to CRA. ... **How will you make an impact in this role?** ** Global Compliance and Ethics (GCE), is responsible for establishing...+ 10 years of experience in Compliance, Risk Management, Internal Audit , or a related field within… more
- Coinbase (Raleigh, NC)
- …day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We ... from disparate sources across the organization (eg, GRC platform, operational teams, audit findings, incident logs). * *Data Mining & Predictive Analytics: *Apply… more