- City National Bank (Charlotte, NC)
- …line of business to remediation plans. * Works with Senior Compliance Officer, Compliance Manager to maintain audit tracking logs and other tracking reports as ... training for new or revised laws and regulations. * Assist the Compliance Manager , Senior Compliance Officer, and Risk Assessment team with the evaluation of… more
- Bank of America (Charlotte, NC)
- …tool performance metrics and key controls + Coordinate with compliance, technology, and operations teams to support regulatory and audit requests with sanctions ... within GES that is responsible for the identification, aggregation, reporting , and escalation of sanction related risks. The Sanctions...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Bank of America (Charlotte, NC)
- …and make an impact. Join us! **Job Description:** We are seeking a senior-level manager who will serve as the Cyber Incident Response & Management Co-Lead. This role ... Lifecyle. The role requires regular engagement with risk partners, across compliance, Audit and Regulatory engagement teams. The associate is required to closely… more
- Truist (Charlotte, NC)
- …Auditor (CISA), Certified in Risk and Information Systems Control (Information Systems Audit and Control Association) (CRISC), Certified Project Manager (CPM) 3. ... Control Functions through the effective identification, mitigation, monitoring and reporting of operational, technology, compliance and strategic risks within the… more
- Hilton (Raleigh, NC)
- …and asset management\. As a Senior Tax Analyst on the Tax Operations team reporting to Tax Operations Manager , you will focus on the preparation, ... contemporaneously documented and are maintained in IRS and State audit ready format **How you will collaborate with others:**...and IFRS \(if and when implemented\) + Support the Audit Controversy team with our audits by providing guidance… more
- Parexel (Raleigh, NC)
- …of Site Management and Monitoring (DSMM) + Partners with SCP and Country Study Operations Manager (SOM) + When required Partners with other Study Team members ... applicable + Serve as a point of contact for audit conduct, and drive Audit Observation corrective...of clinical research (eg, monitoring, data acquisition and cleaning, reporting , etc.) + Demonstrated knowledge in disease and technical… more
- Ryder System (Raleigh, NC)
- …education, audits, file reviews and performance appraisals of assigned staff. Assists Claim Manager with other staff as directed Assists in team leadership role when ... appropriate or if the Claim Manager is not available. Participates with Claim ...and management of outside vendors for investigation, cost containment, audit functions, expert witnesses, and litigation management Interacts with… more
- Sumitomo Pharma (Morrisville, NC)
- …the position of **Quality Assurance Specialist II** reporting to the Senior Manager Quality Assurance of Cell Quality Operations in Morrisville, NC. This ... Pharma Co., Ltd., is a global pharmaceutical company based in Japan with operations in the US (Sumitomo Pharma America, Inc.), focused on addressing patient needs… more
- Wolters Kluwer (Cary, NC)
- …the Professional Business Unit, and where applicable Research & Advisory Business Unit. Reporting directly to the Segment General Manager , this role is ... journey mapping with the VP Product Management for the Audit and Tax product portfolios. With a deep understanding...and inspiring teams, projects of varying complexity, and daily operations while maintaining focus on critical success factors. +… more
- Regions Bank (Charlotte, NC)
- …knowledge of rules and regulations and their impact on products, services, and operations for a specific line of business + Establishes line of business partnerships ... degree and three (3) years of experience in compliance, quality assurance/control, audit , or other related compliance function specific to a line of business… more