- American Express (Charlotte, NC)
- …colleagues, General Counsel Office, Operational Excellence, Independent Compliance Testing, Privacy, Internal Audit Group). + Keep abreast of US consumer ... program that ensures American Express is adhering to laws, regulations, and internal policies while fostering a culture of integrity and effective second line… more
- US Bank (Charlotte, NC)
- …, systems, and associated risks/controls - Knowledge of applicable laws, regulations, financial services , and regulatory trends - Experience working in a ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...Lead design and execution of Policy, Policy Procedures, Guidance, internal procedures and tooling for program / several workstreams… more
- BJs Wholesale Club (Southern Pines, NC)
- …grow and be their authentic selves. Together, we're committed to providing outstanding service and convenience to our members, helping them save on the products and ... services they need for their families and homes. The...consistent execution of policies and procedures, a positive member service experience, Grand Opening Look Daily (GOLD) standard club… more
- Cherry Bekaert (Raleigh, NC)
- …Sales Tax knowledge and expertise. + Develop a thorough understanding of all tax, audit , and consulting services provided by the firm. Link this understanding to ... , Cherry Bekaert delivers innovative advisory, assurance and tax services to our clients. We are proud to foster...Manager are focused in the following areas: + Client Service + Project/Task Management + Implementation of SALT initiatives… more
- Huntington National Bank (Charlotte, NC)
- …summarizing and analyzing daily trade activity, assisting in the preparation of various financial and regulatory reports and serve as a liaison to both internal ... firm's trading activity to the general ledger. + Assist in preparation of financial reports including daily net capital computation, daily profit and loss reporting,… more
- IBM (Research Triangle Park, NC)
- …is the primary client interface for the delivery of our Procurement BPO services to IBM's external clients. In addition, the Delivery Project Executive controls ... you will be leading our teams in the delivery of BPO Procurement Services to our external clients across all industry segments. **Your role and responsibilities**… more
- UNC Health Care (Morrisville, NC)
- …management and stakeholders. The position develops full-scale system-level project plans, financial plans, quality audit follow ups, associated communications ... The HCS Operational Project Manager will also support/manage Care Access and Service Integration (CASI) to assist in developing and executing strategic access center… more
- American Express (Apex, NC)
- …Qualifications** + 8 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) + A strategic thinker with a record of ... with policies, regulatory frameworks, and/or operational standards + Experience within financial services industry + Strong analytical and problem-solving… more
- American Express (Apex, NC)
- …to lead compliance risk identification, management, and mitigation across US Consumer Business Services within the 1st Line of Defense. This role is responsible for ... on regulatory obligations and ensuring that front-line activities operate within internal policy and external regulatory frameworks. The ideal candidate has strong… more
- IQVIA (Durham, NC)
- …operating expenses, and insurance records. * Coordinate the preparation of external audit materials and external financial reporting. * Develop financial ... complete job responsibilities. * Introduce and lead changes in internal business process and serve as an expert resource...* Supervise and participate in the preparation of various financial statements and reports. * Direct the maintenance of… more