- Capital One (Charlotte, NC)
- …individual will also be responsible for providing information to both internal stakeholders (other LOBs) and external stakeholders (borrowers, insurance agents, ... matter expert and key contact internally withRisk, Compliance and Audit and externally with the Agencies. In addition to...inclusive set of health, financial and other benefits that support your total well-being. Learn more at the Capital… more
- Carrier (Charlotte, NC)
- …all products manufactured meet our high standards of quality and reliability for internal and customer issues identified. The successful candidate will be able to ... labeling, packaging, and documentation are accurate and complete. + Audit production processes to ensure compliance with applicable standards, specifications,… more
- Regions Bank (Charlotte, NC)
- …regional security investigators, fraud prevention, Bank Secrecy Act (BSA) operations, compliance, audit , branch support and other departments to ensure the ... corporate Suspicious Activity Reporting (SAR) hotline program and Corporate Security internal website + Manages relationships with third-party security vendors This… more
- Acosta Group (Charlotte, NC)
- …efficient and quality event execution in a designated location. They are to audit , train and coach Event Specialists on proper team compliance measurements to ... Communicate effectively, develop and maintain a strong working relationship with field support , recruiting and client services. + Maintain a clean, neat and orderly… more
- TEKsystems (Charlotte, NC)
- …multi cloud platforms. You will be responsible to establish new process and support on multiple cloud initiatives to help mature the cloud security posture ... management. You'll work with internal Cloud security engineering teams to ensure that code...current cloud control environment, for review by oversight organizations ( Audit , Compliance, Operational Risk, Regulators, etc.) Pay and Benefits… more
- SolomonEdwards (Raleigh, NC)
- …services firm offering financial, operational, and technology consulting and operations support . We work with some of the world's most prominent companies ... OCC regulatory requirements. * Partner with the Broker/Dealer oversight function and internal teams to ensure the first line of defense (1LOD) operational execution.… more
- VF Corporation (Greensboro, NC)
- …across payroll functions. Let's break down that day-in-the-life a bit more. + Audit time and attendance records for accuracy and compliance. + Maintain accurate ... payroll reconciliation issues. + Generate reports and analyze data to support business performance. + Build and maintain strong relationships with cross-functional… more
- Regions Bank (Charlotte, NC)
- …and redesign in addition to developing business plans, policies, and procedures to support a particular line of business. This position may manage 1-2 analysts and ... + Bachelor's degree and ten (10) years experience in compliance, quality assurance/control, audit or other related compliance function specific to a line of business… more
- Wells Fargo (Charlotte, NC)
- …+ Identify structure to influence global assessments, inclusive of technical, audit and market perspectives + Collaborate and consult with regulators, auditors ... Screening Requirements, including successful completion and clearing of a background check. Internal transfers are subject to comply with 17 CFR 240.17f-2 of the… more
- Synchrony (Charlotte, NC)
- …FFIEC) by collaborating with Security, Compliance, and Infrastructure teams, addressing audit requirements, and remediating findings. + Analyze business needs and ... months' time in position before they can post. All internal employees must consistently meet performance expectations and have...If you need special accommodations, please call our Career Support Line so that we can discuss your specific… more