- Bank of America (Charlotte, NC)
- …GFCMA's book of work, strategic initiatives, and critical activities in support of regulatory and audit deliverables. + Business Management & Control is ... US AML Feeder models as per acceptable model risk practices and defined performance parameters to meet firm's AML...and will partner closely with FLU, Model Developers, MRM, internal & external audit partners. **Required Skills:**… more
- TD Bank (Charlotte, NC)
- …regulatory requirements to and assesses potential impacts + Handles inquiries/requests from Internal Audit and regulators + Maintains a culture of risk ... practices + Leads, motivates and develops relationships with internal and external business partners/stakeholders to develop productive working relationships +… more
- Lilly (Concord, NC)
- …of visual inspection standards for parenteral products, ensuring compliance with regulatory requirements and industry best practices . + Evaluate and ... (eg, vials, syringes). + Harmonize visual inspection control strategies and practices across the internal and external manufacturing network. **Technical… more
- City National Bank (Charlotte, NC)
- …management skills and be accustomed to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or ... act in a compliance advisory role supporting consumer banking on matters of regulatory compliance. The role will be responsible for managing and maintaining assigned… more
- Bank of America (Charlotte, NC)
- …mapping, review & challenge analysis and delivery, action planning, communication of results, internal QA and independent audit (IA) validation. + Consult with ... Team** to develop and execute the skills assessment process for a regulatory remediation program to ensure effective skills development for the identified in-scope… more
- Deloitte (Charlotte, NC)
- …Compliance, Industrial Hygiene and Safety, Occupational Health, Occupational Hygiene, Audit Management, Incident Management, Risk Management, Regulatory ... support the health of our planet and people. Deloitte's Sustainability Solutions practice works with clients to set the transformation agenda and provide… more
- Lumen (Raleigh, NC)
- …in response to regulatory changes or organizational needs. + Support internal and external audit processes by providing necessary documentation and ... guidelines, and related documents. + Ensure all documentation aligns with regulatory requirements, industry best practices , and organizational objectives. +… more
- Deloitte (Charlotte, NC)
- …summaries, credit calculations, completed tax forms, supporting files, memoranda, and IRS audit responses + Monitor legislative and regulatory tax developments ... Our Global Investment and Innovation Incentives ("Gi3") practice provides our clients a broad range of...across all member firms - Tax, Advisory, Consulting, and Audit and Assurance. The ideal candidate is invested in… more
- Prime Therapeutics (Raleigh, NC)
- …controls unique to their job, and comply with all applicable legal, regulatory , and contractual requirements and internal policies and procedures. Potential ... Manager works closely with designated business areas, Legal, and other internal partners to identify changing laws and regulations, accreditation standards, and… more
- Grant Thornton (Charlotte, NC)
- …Trans-Atlantic advisory and tax practice , as well as independent American and Irish audit practices . With $2.7 billion in revenues and more than 50 offices ... to sanctions, AML, anti-bribery and conflicts of interest as well as other regulatory areas relevant to professional services firms. + In addition to laying the… more
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