- Lowe's (Mooresville, NC)
- …strategies across all US operations. * Serves as a strategic advisor embedding risk -aware practices into HR and aligning compliance efforts with business ... programs (eg, I-9, accommodations, unemployment), ensuring consistent policy application and risk reduction. * Leads compliance audits and translate regulatory… more
- ManpowerGroup (Charlotte, NC)
- …resolve and escalate issues, demonstrate excellent record of delivery. + Support internal and external audit data requests. + Prepare materials needed ... **Sr Payroll Tax Compliance Specialist (Multiple position)** **Charlotte, NC - Hybrid...timely manner. This role will also provide operations and audit support to the TIAA Payroll Operations team and… more
- Acosta Group (Charlotte, NC)
- …manner by leading the identification and resolution of critical workplace issues, mitigating risk by ensuring compliance with laws, policies and processes, and ... deliver training programs for new hires, current employees, and managers focused on compliance policies and procedures. Measure & Audit :** Monitor SLAs and KPIs… more
- Robert Half Management Resources (Charlotte, NC)
- …Senior Internal Auditor Onsite Charlotte 3 days a week + 4-6+ years in internal controls, audit , SOX, or risk + Big 4 experience strongly preferred ... process flows + Identify gaps, recommend fixes, and ensure compliance + Work with AuditBoard, Power BI, Oracle Cloud...internal control knowledge + Big 4 or equivalent audit background + Hands-on testing, documentation, and remediation skills… more
- TIAA (Charlotte, NC)
- …resolve and escalate issues, demonstrate excellent record of delivery. + Support internal and external audit data requests. + Prepare materials needed ... timely manner. This role will also provide operations and audit support to the TIAA Payroll Operations team and...ensuring pay is processed on time, accurately, and in compliance with government regulations. Oversees the daily workflow of… more
- Lowe's (Mooresville, NC)
- … Manager, drives compliance for all locations by creating and implementing risk mitigation plans, training, and auditing. + Directs and performs internal ... and execution recommendations for programs and practices that mitigate risk to Lowe's and creating and presenting such to...for all areas of HR functions that impact Lowe's compliance . + Monitors audit processes to ensure… more
- US Bank (Charlotte, NC)
- …Day One. **Job Description** Partners with their assigned Line of Business, other Risk / Compliance / Audit (RCA) professionals, and RCA Managers to, depending ... operations, products/services, systems, and associated risks/controls - Thorough knowledge of Risk / Compliance / Audit competencies - Strong analytical, process… more
- Xylem (Charlotte, NC)
- …denied and restricted party screening strategic governance, and oversight of compliance risk assessments and/or voluntary self-disclosure processes. The ... Trade Agreements (FTAs), origin determination, and screening protocols. + Support audit readiness, documentation, and internal assessments related to sanctions,… more
- TD Bank (Charlotte, NC)
- …documentation of policies, procedures and controls, for all department processes. Ensure ongoing compliance with internal / external audit and regulatory ... the audit . + Present objective and independent audit opinion on the adequacy of internal ...+ Ensure processes, policies and procedures are designed in compliance with TD Risk Appetite. + Successfully… more
- Travelers Insurance Company (Raleigh, NC)
- …development of programs and strategies to ensure overall Product quality and compliance with internal procedures and product regulatory requirements (as defined ... compliance related bulletins based on direction from BI Legal and Compliance . + Coordinate periodic re-assessments/updates for internal control related… more