- Wells Fargo (Charlotte, NC)
- …+ Lead implementation of complex projects impacting one or more lines of business + Understand compliance and risk management requirements for supported area ... of key risk initiatives + Collaborate and consult with peers, experienced stakeholders, internal and external audit teams, and banking regulators for accounting… more
- VF Corporation (Greensboro, NC)
- …supports both internal and external reporting processes, collaborating with global business units to ensure data integrity, audit readiness, and accurate ... the Director of Financial Reporting and is responsible for preparing accurate and timely financial reports in compliance with US GAAP and company policies. This role… more
- Grifols Shared Services North America, Inc (Clayton, NC)
- … business unit (quality systems, documentation, laboratory operations, overall compliance , oversee department budget, employee relations,etc.). + Follows cGMP and ... for managing all aspects (ie quality systems, documentation, laboratory operations, compliance , training, staffing and budgetary needs, etc.) of the Quality Control… more
- First Horizon Bank (Greensboro, NC)
- …Horizon Bank's Purpose, Mission and Values + Establish and maintain mutually beneficial business relationships with internal and external centers of influence as ... Private Bankers and Private Wealth Advisors, but also for Business Bankers and Commercial Bankers who are exploring a...legal, operating and regulatory controls to manage risk and compliance . Works within the existing audit , … more
- Wells Fargo (Charlotte, NC)
- …with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted in Canada: Applications for ... (EFT) group provides technology solutions and support for Risk, Audit , Finance, Marketing, Human Resources, Corporate Properties, and Stakeholder Relations… more
- Deloitte (Charlotte, NC)
- …collaborating with colleagues across all member firms - Tax, Advisory, Consulting, and Audit and Assurance. The ideal candidate is invested in the team's success and ... potential benefit and eligibility requirements + Maintain and develop strong internal and client relationships + Leveraging your extensive technical skills developed… more
- Deloitte (Charlotte, NC)
- …development engagements in partnership with internal and external AML and financial crimes compliance , audit , IT, and business teams. + Supervise day to ... Work with a team of data analytics experts, software engineers, and business analysts to develop data-driven solutions using traditional and emerging technologies to… more
- Huntington National Bank (Charlotte, NC)
- …conditions to close. + Effectively communicates and acts as a liaison to internal customers to resolve business lending issues. Completes decisions in a ... or credit analysts within designated group. + Accountable for risk management, compliance and audit performance for area(s) of responsibility whether a… more
- City National Bank (Charlotte, NC)
- …or related industry with specific emphasis on risk management, EUC control assessment, internal audit , or data management. * Minimum 5 years of experience ... that govern program as necessary. * Acts as an internal advisor/partner to CNB business units regarding...industry regulations, ad-hoc reports, and as requested * Ensures compliance to regulations within the second line of defense… more
- WTW (Charlotte, NC)
- …and Development:** Train and mentor staff on plan document drafting and compliance . + ** Internal Client Communication:** Provide technical guidance regarding ... **Description** Our Retirement team combines expertise in retirement, actuarial, compliance and administration consulting to support global organizations worldwide… more