- Bank of America (Charlotte, NC)
- …Additionally, the role is responsible for supporting periodic audits and exams by the internal audit and compliance organizations and various Bank regulatory ... DM) is responsible for ensuring data used in key internal and regulatory reports is timely, accurate, and properly...point of contact for all topics related to data compliance , and manages operational elements of the (Enterprise Data… more
- PNC (Charlotte, NC)
- …in client facing activities. As part of the first line of defense, supports risk management, compliance , and audit needs. + Supports business, financial, ... several key stakeholders including customer care center, employee readiness, technology, fraud, risk , and other lines of business to ensure digital services align to… more
- Bank of America (Charlotte, NC)
- …multi-task in a deadline driven environment **Desired Qualifications:** + Operational risk , compliance risk or audit experience also beneficial + Big 4 ... **Job Description:** This job is responsible for leading and executing on internal control discipline and operational excellence within Chief Financial Officer (CFO)… more
- Under Armour, Inc. (Charlotte, NC)
- …loyalty through in-store experience, using various available applications + Ensure store audit compliance and shrink results meet company loss prevention ... and support teammates + Manage loss prevention, safety, and audit expectations and results + Ensure the store is...policies and advise rest of store leadership of unusual internal or external activity. + Assume Keyholder, Stock responsibilities… more
- Huntington National Bank (Charlotte, NC)
- …+ Interact with and provide documentation to external auditors during the annual audit . + Identify areas of risk and inefficiency with processes, escalates ... of various financial and regulatory reports and serve as a liaison to both internal and external audits. This position will also provide a high level of visibility… more
- VF Corporation (Greensboro, NC)
- …and information requests from state revenue departments. + Develop strategies to mitigate risk and ensure compliance in evolving state tax environments. **What ... is responsible for leading and managing all aspects of state tax compliance , planning, and controversy, including income tax, indirect tax, and regulatory disputes.… more
- Deloitte (Charlotte, NC)
- …organization, the team helps to protect the Deloitte brand. Areas of focus include: + Risk & Compliance + Identity & Access Management + Data Protection + Cyber ... for the successful execution of AI-powered applications using agile methodology. + Audit AI tools and practices across data, models, and software engineering,… more
- Burns & McDonnell (Raleigh, NC)
- …client's business needs and sell the services of Burns & McDonnell. + Advise on internal and external project risk reviews and consult with the Legal Department ... of projects including safety, quality, engineering, procurement, construction, environmental compliance , project controls, and public/community relations. + Consult with… more
- Siemens Energy (Charlotte, NC)
- …of Your Day** The Siemens Energy (SE) North America Customs team ensures compliance with customs regulations and internal requirements for SE businesses! The ... their day-to-dayactivities such as duty optimization programs (FTA and duty drawback), risk management, internal reviews and spot checks, broker oversight,record… more
- First Horizon Bank (Asheville, NC)
- … management + Expected compliance with bank regulations, policies, procedures, risk management, internal controls, and the First Horizon code of ethics. ... associates. + Assist with dual control vault responsibilities and audit controls. + Stay informed of all operational updates...informed of all operational updates and changes to ensure compliance with all current guidelines. Perform all other job… more