- US Bank (Charlotte, NC)
- …Description** Partners with Senior to Executive Leaders in their assigned Line of Business , Risk/ Compliance / Audit (RCA) Consultants, RCA Managers and other ... risk management framework. Accountable for projects and/or activities that ensure compliance with applicable federal, state, and local laws and regulations.… more
- BAE Systems (Charlotte, NC)
- …using BAE Systems Travel Policy following the Federal Aquisition Regulations and Internal Government Compliance guidance. You will communicate effectively with ... a quality review mitigating violation finding by the various audit organizations including but not limited to internal...a variety of factors including, but not limited to: business considerations, local market conditions, and internal … more
- Truist (Charlotte, NC)
- …and train on the value of a Wealth Private Advisors relationship with both internal and external partners. b. Leverage business knowledge and the Trusted Wealth ... two-way feedback loops with Complex Directors and PSG FAs Work within the existing audit , compliance and regulatory framework to ensure a high quality, compliant… more
- Deloitte (Charlotte, NC)
- Our Business Tax Services ("BTS") practice provides our clients a broad range of tax services across more than 150 countries and regions worldwide. Within the BTS ... flip + Sale-leaseback + Pass-through lease + Maintain and develop strong internal and client relationships + Demonstrate sound judgment and a quality-first mentality… more
- Deloitte (Raleigh, NC)
- Our Business Tax Services ("BTS") practice provides our clients a broad range of tax services across more than 150 countries and regions worldwide. Within the BTS ... flip + Sale-leaseback + Pass-through lease + Maintain and develop strong internal and client relationships + Demonstrate sound judgment and a quality-first mentality… more
- Bank of America (Charlotte, NC)
- …well as internal groups including LOB Risk teams, Corporate Treasury, GRRP, Audit & Compliance to drive execution + Interpersonal Skills- Treats others with ... that a healthy and sustainable Capital profile is maintained through a business -as-usual environment and also during times of stress. **Role Summary:** Operating… more
- US Bank (Charlotte, NC)
- …members of the Legal Regulatory Group, the Law Division, Risk Management and Compliance , Audit , Finance, and Government Relations when providing legal subject ... Group (LRG) to support the enterprise Finance group as well as the Bank's business lines. The attorney will provide regulatory legal advice to senior management on… more
- Bank OZK (Shelby, NC)
- …competency and accountability to maintain banking center operational standards, ensuring compliance with internal controls, operational procedures, and risk ... team members. Cultivate and maintain positive working relationships with peers, business partners, and the community. Provide business development leadership… more
- United Therapeutics (Research Triangle Park, NC)
- …+ Maintain documentation for all automation solutions, ensuring clarity, traceability, and compliance with internal standards + Lead the end-to-end design and ... face on a daily basis, evaluate the suitability of an RPA to help those business units, and then implement the solution. You'll need to be able to independently… more
- USAA (Charlotte, NC)
- …advising on security architecture, methods, and controls required to meet security, compliance , and audit requirements. + Familiarity with cloud and emergent ... security domain. + Drives community impact through active participation in internal and external training outlets, conferences, blog post, and participating in… more