- Fujifilm (Durham, NC)
- …for new and existing facilities, ensuring compliance with industry standards and regulatory requirements. + **Align CQ/Ops Readiness Practices :** Align CQ/Ops ... + ** Audit Facilitation & Communication:** Prepare for and manage internal and external audits related to C&Q, maintaining clear communication with stakeholders… more
- Deloitte (Raleigh, 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
- Huntington National Bank (Charlotte, NC)
- …+ Support the implementation of governance processes to ensure alignment with regulatory requirements and internal risk frameworks. + Coordinate inputs to ... and self-assessments. + Track and support closure of cybersecurity audit issues, regulatory findings, and control remediation...CAT, ISO 27001, CRI). + 3 years experience with regulatory and risk management practices , particularly in… more
- Bank of America (Charlotte, NC)
- …+ Assists with loan workouts and distressed loan scenarios, as well as internal and external audit examinations + Communicates clear, concise, actionable, and ... underwriters, document preparation groups, client facing personnel, risk management, compliance, regulatory and audit partners, and other functions that support… 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
- Huntington National Bank (Charlotte, NC)
- …+ Understanding of resolution and recovery planning processes, and monitor industry practices to meet evolving regulatory expectations. + Implement process ... all facets of planning, execution, delivery, and maintenance of these regulatory -driven programs. These activities will include creating or sourcing information from… more
- Lumen (Raleigh, NC)
- …and leaders in the line of business, security, privacy, compliance, technology, and internal audit . The position requires strong skills and experience in the ... * Conduct periodic risk assessments to ensure that legal, regulatory , and audit requirements are met. Perform...considered. * Preferred working knowledge of legislative and financial regulatory compliance standards and best practices . *… more
- TD Bank (Charlotte, NC)
- …defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary ... strategy + Provides expertise to partners on emerging learning initiatives, best practices and/or available industry options (eg formal and informal training, a… more
- Huntington National Bank (Charlotte, NC)
- …daily profit and loss reporting, branch office income and expense statements, quarterly SEC/ Regulatory reporting and the year-end audit . + Interact with the ... activity, assisting in the preparation of various financial and regulatory reports and serve as a liaison to both... reports and serve as a liaison to both internal and external audits. This position will also provide… more
- Bank of America (Charlotte, NC)
- …for supporting periodic audits and exams by the internal audit and compliance organizations and various Bank regulatory agencies. **Responsibilities:** ... DM) is responsible for ensuring data used in key internal and regulatory reports is timely, accurate,...experience with Data Controls monitoring and/or Data Control governance practices . + Familiarity with BAC Enterprise Data Management Policy… more
Recent Jobs
-
Quality Assurance Engineer
- Cytiva (Miami, FL)
-
Human Resources Representative- Bilingual- Home Care
- Preferred Home Care of New York (Brooklyn, NY)
-
Underground Drill Operator
- TAK Communications (De Pere, WI)
-
Senior Director - AI Engineering and Analytics Automation
- Novo Nordisk Inc. (Plainsboro, NJ)