- RTX Corporation (Charlotte, NC)
- …on navigating complex global trade regulations and continuously driving a best-in-class compliance program? Look no further! The Manager, Global Trade will join the ... As part of the Global Trade team, you will support ensuring regulatory compliance to the US Export Administration Regulations (EAR), US International Traffic in Arms… more
- Wells Fargo (Charlotte, NC)
- …the Company's Available-For-Sale (AFS) and Held-To-Maturity (HTM) securities and certain loan portfolios, hedging of the Home Lending Mortgage Servicing Rights (MSR) ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- Citizens (Charlotte, NC)
- …Finance portfolio, including performing periodic reviews, evaluating financial covenant compliance , and assessing industry trends. + Identify, escalate, and ... consistent with credit approvals, and adequately protect the firm's interests. Regulatory Compliance & Engagement: + Ensure full compliance with all relevant… more
- Wells Fargo (Charlotte, NC)
- …Qualifications:** + Experience in commercial real estate lending inclusive of non- recourse loan structuring **Job Expectations:** + Ability to travel up to 25% of ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- Wells Fargo (Charlotte, NC)
- …support, funding operations, custodial operations, securities settlement services, structured loan operations, general ledger reconciliation, as well as, work to ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- Robert Half Finance & Accounting (Raleigh, NC)
- …do The Senior Accountant plays a critical role in our month-end close, compliance , and financial reporting processes. This position will be responsible for ensuring ... credit card accounts across companies Maintain and reconcile intercompany accounts and loan balances Track and manage fixed assets and depreciation schedules Monitor… more
- Kimley-Horn (Raleigh, NC)
- …of our data assets, supporting data-driven decision-making, and ensuring compliance with relevant regulations. **Responsibilities** + Data Governance Strategy: ... data quality issues in collaboration with data owners. + Data Policies and Compliance : Ensure compliance with data-related regulations (eg, GDPR, CCPA, HIPAA).… more
- HCA Healthcare (Asheville, NC)
- …and preferred banking partnerships + Education assistance (tuition, student loan , certification support, dependent scholarships) + Colleague recognition program + ... and makes suggestions to upper management. + Demonstrates knowledge and ensures compliance with all current policies, procedures and regulatory standards (TJC, OSHA,… more
- Ally (Raleigh, NC)
- …partners in the lines of business and Technology, Governance, Risk, and Compliance functions, to determine business needs and establish strategies and action plans. ... matter expertise/training to business units and corporate functions to support compliance with framework components * Manage the performance and development of… more
- Ally (Raleigh, NC)
- …create highly available and performant cloud platforms that are within compliance . Provide technical leadership, mentoring, and hands-on support to cloud engineering ... emerging cloud technologies. Contribute to governance processes, including guardrails, compliance , operational controls, and cloud policies for the enterprise. Lead… more