- 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 ... collaborate with cross-functional teams, drive process improvements, and champion best practices in Oracle reporting and data management. Key Responsibilities + Team… more
 
- Ankura (NC)
 - …procedures, and ethical behavior. + Work with colleagues, clients, fraud examiners, internal and external auditors, lawyers, and regulatory authorities on ... Ankura is a team of excellence founded on innovation and growth. Practice Overview: Ankura's Global Investigations & Forensic Accounting team assists companies with… more
 
- Huntington National Bank (Charlotte, NC)
 - …Understanding of resolution and recovery planning processes, and actively monitor industry practices to meet evolving regulatory expectations + Implement process ... business lines, developing policies, and presenting findings to senior management and regulatory bodies. + Ensure all regulatory requirements and associated… 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
 
- Xylem (Charlotte, NC)
 - …teams in qualification of Xylem products under the requirements of BABA. + ** Audit and Documentation Management** + Coordinate internal self-audits and readiness ... assessments to ensure ongoing compliance, documentation availability, and audit preparedness. + Act as the lead liaison for...and export laws and regulations and ability to interpret regulatory information + Minimum 7 years of experience in… more
 
- Lenovo (Morrisville, NC)
 - …ability to interpret and apply complex legal and regulatory frameworks to internal policies and operational practices . . Certification in OHS (eg, CRSP, ... . Evaluate equipment used onsite and develop safe work practices and training. . Act as NA's RSO (Radiation...code of conduct requirements related to OHS. . Conduct internal audits and risk assessments to ensure policy adherence.… more
 
- TD Bank (Charlotte, NC)
 - …+ CPA, CIA, CFE, CRCM or equivalent a plus + 8+ years of internal audit , testing and/or quality assurance experience + Knowledge of financial institution ... + Understands risk identification, risk analysis, and risk mitigation according to regulatory requirements and best business practices + Develops strong… 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 ... From day one, you'll collaborate with our Business Consulting Practice to help clients transform their finance and operations...client problems or issues + Develop and maintain strong internal and client relationships to provide maximum value to… more
 
- Bank of America (Charlotte, NC)
 - …Business and Enterprise functions to ensure the capabilities it builds address both internal and regulatory requirements, and are responsive to the changing ... US AML Feeder models as per acceptable model risk practices and defined performance parameters to meet firm's AML...work, strategic initiatives, and critical activities in support of regulatory and audit deliverables. **9) Business Management… 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
 
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