- US Bank (Charlotte, NC)
- …resolution, and validation in accordance with issues management process. * Partner with Corporate Compliance teammates and other Compliance Oversight groups ... Partners with leaders in their assigned Line of Business, Risk/ Compliance / Audit (RCA) Consultants, and other RCA Managers...to develop consistent routines to source Corporate Compliance -identified issues * Coordinate processes to… more
- Lowe's (Mooresville, NC)
- **Your Impact** The Customs Compliance Analyst is responsible for managing the corporate compliance audit program to ensure compliance with the laws ... "19 CFR") and Customs Act (Canada) as well as corporate compliance policies, procedures and internal...work with US Customs and Border Protection (CBP) regulatory audit division and the Canada Border Services Agency (CBSA)… more
- Datavant (Raleigh, NC)
- …our processes. **Basic Qualifications:** + Bachelor's Degree. + 5+ years of experience in a compliance , internal audit , or risk role within the healthcare or ... implementing, or testing compliance controls and frameworks. + Experience with corporate compliance topics such as conflict of interest, policy governance,… more
- Travelers Insurance Company (Raleigh, NC)
- …such as Business Resiliency plans, Enterprise Risk Assessments (ERA), and Corporate Audit reviews/inquiries. + Maintain and oversee multiple SharePoint ... development of programs and strategies to ensure overall Product quality and compliance with internal procedures and product regulatory requirements (as defined… more
- Wells Fargo (Charlotte, NC)
- …targeted compliance awareness training. + Collaborate with Legal, Risk, Audit , and other internal stakeholders. + Prepare management-ready reports and ... and syndication. The role is part of the broader Corporate and Investment Banking (CIB) Compliance team...including successful completion and clearing of a background check. Internal transfers are subject to compliance with… more
- Lowe's (Mooresville, NC)
- …and completes analysis for all areas of HR functions that impact Lowe's compliance . + Monitors audit processes to ensure locations are consistently, accurately, ... **Your Impact** The primary purpose of this role is to ensure HR compliance with all employment/labor laws (federal, state, and local) in all the various locations… more
- Lowe's (Mooresville, NC)
- …leave and accommodation processes supporting both business and employee needs. * Analyzes compliance and audit data to identify risks and drive strategic ... compliant processing across a large, distributed workforce. * Oversees payroll governance, internal controls, audits, and compliance practices. * Partners with… more
- Prime Therapeutics (Raleigh, NC)
- …Officer's reporting to the Corporate Compliance Committee (CCC) and Finance, Compliance & Audit Committee (FCA) meeting materials. + Act as a liaison ... and drives every decision we make. **Job Posting Title** Compliance Analyst Principal (Performance and Oversight) - Remote **Job...in a clear and understandable way. + Collaborate with internal and external vendor IT teams to ensure systems… more
- Wells Fargo (Charlotte, NC)
- …with complex business units, rules and regulations on moderate to high risk compliance matters + Interface with Audit , Legal, external agencies, and regulatory ... with federal, state, agency, legal and regulatory and Corporate Policy requirements + Oversee the Front Line's execution...including successful completion and clearing of a background check. Internal transfers are subject to compliance with… more
- Acosta Group (Charlotte, NC)
- …deliver training programs for new hires, current employees, and managers focused on compliance policies and procedures. Measure & Audit :** Monitor SLAs and KPIs ... **DESCRIPTION** The **HR Compliance Program Manager - Employee Relations,** is a...and employee relations domains, with the ability to educate internal teams on relevancy and make applicable recommendations (FMLA,… more
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