- US Bank (Charlotte, NC)
- …stakeholders, including other members of the Legal Regulatory Group, the Law Division, Risk Management and Compliance , Audit , Finance, and Government ... from the business lines as well as the operations, risk and compliance , treasury, and legal functions...of regulatory applications as well as drafting and reviewing internal policies and procedures. **QUALIFICATIONS:** + Law degree +… more
- Coinbase (Charlotte, NC)
- …by all relevant parties, including the Disclosure Committee, Audit and Compliance Committee, external auditors, and internal and external legal counsel. * ... Financial Reporting function and be an integral component of Finance's risk management and reporting process, driving consistent application of accounting policy… more
- ALBEMARLE (Kings Mountain, NC)
- …for component design criteria. + Demonstrated experience with environmental regulations, risk assessments, management plans, and compliance requirements. + ... will lead various projects, providing strategic direction, advanced technical expertise, risk assessments and mitigation options. You will also collaborate closely… more
- Huntington National Bank (Charlotte, NC)
- …appropriate review controls. . Identifies, articulates, and coordinates regulatory reporting issues with Risk Management, Internal Audit and Legal. . Analyze ... to drive the end-to-end automation of the required regulatory filings in compliance with the standards and guidance from the appropriate institution including the… more
- Cognizant (Raleigh, NC)
- …scripting, XML, JSON, REST APIs, and data management** . + Understanding of **contract compliance regulations, risk mitigation, and audit processes** . + ... and Billing systems** . + Lead enterprise-level **contract governance and risk management strategies** . **Implementation & Technical Leadership** + Oversee the… more
- US Foods (Charlotte, NC)
- …events with urgency to minimize downtime and impact to operations. + Collaborate with Risk Management and insurance carriers to address audit findings and ... CURRENT US FOODS EMPLOYEE? PLEASE APPLY DIRECTLY THROUGH OUR INTERNAL WORKDAY CAREER SITE (https://www.myworkday.com/usfoods/d/task/2998$47185.htmld) Join Our Community of… more
- CVS Health (Raleigh, NC)
- …into clear business requirements + Build relationships with Account Teams, Legal, Compliance , Client Audit , Finance Operations, and others, by providing ... our PBM Customer Reporting group as a Senior Reporting Analyst within our Compliance Pharmacy Payments. CVS Health strives to continuously innovate around how we… more
- Ralliant (Raleigh, NC)
- …threat defense informed by the Verizon DBIR and other intelligence sources. + Partner with compliance , audit , and risk teams to meet regulatory and framework ... network security, ensuring alignment with Ralliant's integrated cyber defense and compliance mandates (SOX, NIST 800-171, CMMC, ITAR, GDPR, etc.). **Key… more
- Robert Half Accountemps (Cary, NC)
- …* Ensure compliance with regulatory standards, including PCI-DSS, and address risk and audit requirements. * Optimize eCommerce checkout processes to enhance ... and bring strong analytical skills to improve payment flows and compliance standards. Responsibilities: * Analyze payment transaction data to identify trends,… more
- WestRock Company (Mooresville, NC)
- …the workplace to mitigate risks, prevent accidents and illnesses, ensure regulatory compliance , and promote safe and environmentally responsible behaviors as part of ... the site's safety, environmental, or EHS team. * Perform safety and environmental risk assessments and develop site-specific action plans to mitigate risks * Develop… more