- Truist (Wilson, NC)
- …following job description:** Provide leadership and direction in credit approval and risk management for the Bank's Home Equity Product Delivery team responsible for ... and delivering superior credit review performance that supports the Bank's risk appetite and maximizes portfolio quality and profitability. **ESSENTIAL DUTIES AND… more
- VF Corporation (Greensboro, NC)
- …controversies tied to VF's international tax position. With operations spanning over 150 legal entities and 100+ countries, this team navigates a dynamic global tax ... through audits, penalties, and interest. Effective management of the international legal entity structure delivers substantial benefits, such as optimized tax rates… more
- Truist (Charlotte, NC)
- …following job description:** Identifies and assesses Truist's Corporate cybersecurity legal , regulatory and industry compliance. Executes strategies for closing ... cybersecurity management compliance gaps, partners in the analysis of legal , regulatory and compliance initiatives. Assists in managing cybersecurity risk and… more
- Regions Bank (Charlotte, NC)
- …line of defense, with the coverage team, in identifying and mitigating risk in existing and proposed credit products transactions. **Primary Responsibilities** + ... and understands how they align or differ from Regions' risk profile + Jointly calls with coverage bankers to...banker, fulfillment, CLA (if construction loan), internal or external legal , client and others as necessary + Oversees all… more
- SMBC (Charlotte, NC)
- …applications, systems and services that ensure the bank meets all its legal and regulatory responsibilities and obligations in connection with Anti-Money Laundering ... (AML) efforts. **Role Objectives: Delivery** Establish / maintain thresholds, at- risk levels, and exposure limits. Prepare periodic reporting to analyze positions,… more
- Guardian Life (Raleigh, NC)
- …a best-in-class Law Department. We drive a high-performance culture across our Legal , Compliance, and Government Affairs functions, aligned to "what" we deliver (ie, ... you want to be part of a collaborative Compliance Legal Team? As a Senior Compliance Analyst, Park Avenue...Investment Advisory, you will conduct branch office inspections using risk -based testing methodologies to ensure compliance with FINRA Rule… more
- ICON Clinical Research (NC)
- …Country Master ICF templates inserting any required country elements. Escalates any legal or clinical language discrepancies with Legal and/or Clinical team ... requirements and contains all required elements from Country Master ICF. Escalates any legal or clinical language discrepancies with Legal and/or Clinical team… more
- Truist (Greensboro, NC)
- …services + Eight years related experience at a large financial institution performing legal , compliance, or other duties such as risk management and/or project ... management + Strong working knowledge on cybersecurity risks, frameworks, best practices and industry/regulatory requirements + Strong knowledge on cybersecurity risks, frameworks, best practices and industry/regulatory requirements. Knowledge and experience… more
- Burns & McDonnell (Raleigh, NC)
- …and schedule attainment. + Participate in and lead internal and external project risk reviews. Consult with Legal Department as required. + Manage internal ... project financials, providing detailed, accurate project cost forecasts and accruals to client(s) and internal organization leadership. + Establish project teams, coordinate activities of multiple disciplines, and ensure the efficient, cost-effective… more
- Energizer Holdings, Inc. (Asheboro, NC)
- …team of HR Business Partners who support the SC&O functions. + **Compliance:** Ensure legal compliance and mitigate the company's risk in HR matters. + ... **Employee Relations:** Manage employee relations issues, ensuring a positive and productive work environment. Provide guidance on policy interpretation and conflict resolution. + **SAP Success Factors or other HRIS experience.** What we are looking for +… more