- American Express (Charlotte, NC)
- …procedures. + Maintain documentation, templates, and job aids used by business compliance teams. + Facilitate CRA-related communications, including training ... a related field. + 5-7 years of experience in Compliance , Risk, Audit , or related field in...services. + Foundational understanding of risk assessment principles, regulatory compliance , and internal control frameworks. + Highly… more
- PNC (NC)
- …**Competencies** Anti-money Laundering/Sanctions Policies and Procedures, Audit And Compliance Function, Fraud Management, Internal Controls, Problem Solving ... basis with a preferred focus on our Public Finance business line - Designing and implementing compliance ...other business initiatives. Works cooperatively with the business , legal partners, audit and other risk… more
- Robert Half Finance & Accounting (Charlotte, NC)
- …exposure to domestic and international travel. Responsibilities: * Develop and implement audit plans to evaluate business units and specific account balances. ... We are looking for a detail-oriented and proactive Senior Internal Auditor to join our team in Charlotte, North...to perform thorough audits, assess financial data, and ensure compliance with accounting standards. This position offers an excellent… more
- Humana (Raleigh, NC)
- … Compliance team that supports the PCO is responsibility to assess, investigate, audit and validate the mitigation of compliance risk across the organization. ... the PCO compliance workplan throughout the year. + Regularly conducts compliance related audits to assess internal controls, examining healthcare records and… more
- Prime Therapeutics (Raleigh, NC)
- …This position acts as Compliance and regulatory liaison for all lines of business with internal business partners responsible for account management and ... + Promotes awarenessand communicationofcomplianceand regulatory change management initiatives with internal business partners and external clients and… more
- TD Bank (Charlotte, NC)
- …team and colleagues; and promotes and monitors staff adherence to approved internal Compliance policies, procedures, standards and guidelines, in addition to ... you more specific details for this role. **Line of Business :** Compliance **Job Description:** **Why Work with...Skills:** + **Minimum of 10 years of experience in Compliance , Risk Management, Audit , or a related… more
- Robert Half (Charlotte, NC)
- …in finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more than 85 offices in ... building meaningful relationships across the firm and in the community. Risk and Compliance interns gain knowledge in core business processes relating to… more
- US Bank (Charlotte, NC)
- …Day One. **Job Description** Partners with leaders in their assigned Line of Business , Risk/ Compliance / Audit (RCA) Consultants, and other RCA Managers to, ... of compliance risk management concepts * Professional experience in compliance or financial services Quality Assurance, audit , or comparable… more
- ManpowerGroup (Charlotte, NC)
- …resolve and escalate issues, demonstrate excellent record of delivery. + Support internal and external audit data requests. + Prepare materials needed ... **Sr Payroll Tax Compliance Specialist (Multiple position)** **Charlotte, NC - Hybrid...timely manner. This role will also provide operations and audit support to the TIAA Payroll Operations team and… more
- Navient (Raleigh, NC)
- …timely, actionable compliance guidance throughout content development. + Enhance internal compliance frameworks by contributing to policies, procedures, and ... marketing review workflows. **About You:** + 3-4+ years of experience in regulatory compliance , audit , or operational risk & controls within the consumer lending… more