- PNC (Charlotte, NC)
- …Detail, Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Auditing, Fraud Management, Internal Controls, Problem ... compliance programs to prevent illegal, unethical, or improper business practices. Develops ability to constructively challenge conclusions/status quo. +… more
- Grant Thornton (Charlotte, NC)
- …technical knowledge on enterprise risk management, risk management frameworks, and compliance management systems, and help organizations realize business ... As a Managing Director within our Regulatory Compliance & Risk Consulting practice, you will get...objectives. Your day-to-day may include: + Lead and support business development activities, including account team management, lead generation,… more
- Weyerhaeuser (Raleigh, NC)
- …You will play a critical role in partnering with our Wood Products business on initiatives, by executing the best procurement strategies for electricity. You are ... strategies aligned to WNR's Procurement Roadmap as well as business and mill requirements. To be successful in this...existing agreements and strategies with them * Monitor and audit energy invoice data against contract terms and prices… more
- EverBank (Charlotte, NC)
- …strategies. + Collaborates with internal audit , legal, risk, and business teams to ensure coordinated compliance efforts. + Serves a primary point ... culture. **Key Responsibilities and Duties** + Develops and manages multiple business unit and/or enterprise-wide compliance programs while overseeing the… more
- Cherry Bekaert (Raleigh, NC)
- …Interact with partners, senior managers, staff, and clients to provide compliance expertise; contributing to practice development and business development ... Manager** with a background in Sales & Use Tax Compliance and Reporting. **As a Sales Tax Manager, you...significant impact on client base, and follow up with internal and/or external communications as deemed appropriate. Staff Supervision… more
- Black & Veatch (Cary, NC)
- …drive remediation efforts, and serves as the internal expert for CMMC Compliance . **The Team** **Black & Veatch's Business Enablement** consists of critical ... **CMMC Risk & Compliance Manager** Date: Sep 5, 2025 Location: Overland...implementation guidelines. + Work cross-functionally with D&IT team members, business team members, and legal to ensure alignment with… more
- SMBC (Charlotte, NC)
- … sectors and the second and third lines of defense functions (ie Finance, Risk, Internal Audit , Compliance , Legal). + Manage activities related to EUC tools ... and using the 3 lines of defense model for internal control. The EUC Governance Program develops EUC guidelines...3-5 years of business experience in finance, audit , risk, compliance , or regulatory management in… more
- Sunrise Senior Living (Raleigh, NC)
- …members for answers and resolutions. + Complete payroll reconciliation per Sunrise internal business controls. + Process and manage unemployment and worker's ... are followed with company policy and completed for each business area. + Assist in providing audit ...expenses and budget data timely per Sunrise policies and internal business controls. + Coordinate with the… more
- TD Bank (Charlotte, NC)
- …documentation of policies, procedures and controls, for all department processes. Ensure ongoing compliance with internal / external audit and regulatory ... you more specific details for this role. **Line of Business :** Audit **Job Description:** The Senior Auditor...the audit . + Present objective and independent audit opinion on the adequacy of internal … more
- EverBank (Charlotte, NC)
- …**Minimum Qualifications** + Minimum of 5 years of banking experience, preferably in compliance , lending, or audit roles + Hands-on experience with CRA and ... **CRA and HMDA Compliance Officer** The Community Reinvestment Act (CRA) and...services to enhance achieving CRA targets. + Collaborates with internal teams to ensure fair lending principles are integrated… more