- Xylem (Charlotte, NC)
- …audit readiness, documentation, and internal assessments related to sanctions, export control , and customs compliance . + Identify gaps and assist in the ... expectations through innovative and sustainable solutions. **Overview:** The **Program Manager - Trade Compliance ** will play a...systems and modules (eg, SAP GTS Preference, SPL, Legal Control ). + Monitor and ensure the effective rollout of… more
- Citigroup (Charlotte, NC)
- The Audit Manager is an intermediate level role responsible for performing moderately complex audits and assessments of Citi's risk and control environments in ... audit reports in a timely manner, in accordance with Internal Audit and Regulatory standards + Review and approve...teams across the business and determine impact on overall control environment and audit approach + Manage audit activities… more
- Coinbase (Raleigh, NC)
- …connection, and alignment. Attendance is expected and fully supported. As the Senior Manager , Compliance EDD Operations at Coinbase, you'll lead the charge in ... teams, with hundreds of analysts across the globe. With your expertise in compliance , operations, and Quality Control , you'll be the mastermind ensuring our… more
- Lowe's (Mooresville, NC)
- **Your Impact** The Manager , Indirect Tax, is responsible for leading and overseeing sales and use tax audits, as well as real property tax appeals, while ensuring ... full compliance with federal, state, and local tax regulations. This...execution. + Build and maintain strong cross-functional relationships with internal teams to effectively gather and analyze supporting documentation… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- …& OOS. + Ensure that the QC Laboratory is in a ready state of compliance for internal and external audits. + Execute technology transfer of analytical methods ... Senior Quality Control Analyst Department: Chemistry Location: Monroe, NC START...at the Monroe manufacturing facility, reporting to the QC Manager . Primary responsibilities for this position will be: perform… more
- Bank of America (Charlotte, NC)
- …reporting, general ledger account maintenance, exposure reporting and complaints. The Process Control and Reporting Services Team within Business Controls is ... Information Management Team Lead - Process, Control and Reporting Services Jacksonville, Florida;Pennington, New Jersey; Charlotte, North Carolina **To proceed with… more
- The Clorox Company (Durham, NC)
- … Compliance :** + Owner of Credit Management internal controls and compliance . Ensuring a strong control environment and controls are operating as ... and internal stakeholders and ensuring a strong internal control environment. **In this role, you...performance and business outcomes. + Compliance and Controls : Strong internal controls knowledge… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- …& OOS. + Ensure that the QC Laboratory is in a ready state of compliance for internal and external audits. + Execute technology transfer of analytical methods ... Quality Control Analyst Department: Chemistry Location: Monroe, NC START...at the Monroe manufacturing facility, reporting to the QC Manager . Primary responsibilities for this position will be: perform… more
- PNC (Charlotte, NC)
- …to be successful in this position. **Preferred Skills** Audit Management, Continuous Monitoring, Control Assessment, Internal Controls , Process Control , ... ideas, information, and needs through the application of appropriate communication behaviors. Internal Controls - Knowledge of and ability to create, implement,… more
- TD Bank (Charlotte, NC)
- …appetite + Ensures business operations are in compliance with applicable internal and external requirements (eg financial controls , segregation of duties, ... of Business:** Business Management, Strategy & Support **Job Description:** The Control Effectiveness Business Management Specialist will support the enhancement of… more