- Lowe's (Mooresville, NC)
- **Your Impact** The primary purpose of the Senior Manager , Regulatory Affairs and Marketplace Compliance is to lead the development and operationalization of our ... be responsible for designing, implementing, and overseeing policies, processes, and controls that ensure compliance with regulatory requirements, internal… more
- Fujifilm (Raleigh, NC)
- **Position Overview** The Regulatory Compliance Manager (Corporate) is a member of the FUJIFILM Holdings America Corporation ("HLUS") Department reporting to the ... Corporate Compliance Director. The Compliance Manager will be responsible for managing the day-to-day operations...in Tokyo with over 70,000 employees across four key business segments of healthcare, electronics, business innovation,… more
- Citigroup (Charlotte, NC)
- …for global Finance processes + Participates in assessing and incorporating changing business , regulatory and market information needs into finance processes and ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Deloitte (Charlotte, NC)
- …hybrid cloud infrastructure. These solutions are powered by engineering for business advantage, transforming mission-critical operations. We enable clients to stay ... Recruiting for this role ends on 12/5/2025 Work you'll do As a Manager you will lead and deliver engagements, or components of large, complex engagements.… more
- Wolters Kluwer (Raleigh, NC)
- **Sr. Account & Relationship Executive (Sr. Sales Executive , Risk & Controls Specialist, Audit & Assurance)- Remote (West Coast) R0052136 | CP/ESG TeamMate | WK ... & Relationship Executive (Sr. Sales Executive , Risk & Controls Specialist, Audit & Assurance** ), you will manage...planning and deep understanding of account needs will drive business growth and enhance customer satisfaction. Your specific focus… more
- Bank of America (Charlotte, NC)
- Business Control Specialist - Sanctions Screening Center of Excellence Scranton, Pennsylvania;Charlotte, North Carolina; Richmond, Virginia **To proceed with ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Scranton/ Business - Control -Specialist Sanctions-Screening-Center-of-Excellence\_25044943-1) **Job Description:** At Bank of… more
- Truist (Charlotte, NC)
- …and documenting business process inventory, including process maps with control points documented. Manage Regulatory Reporting Governance Senior Analysts and ... to business management, production teams and data providers on process, risks, controls , and control testing. 14. Assist production teams in defining… more
- Bank of America (Charlotte, NC)
- Business Control Specialist - Year Up Charlotte, North Carolina;Plano, Texas **To proceed with your application, you must be at least 18 years of age.** ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/ Business - Control -Specialist Year-Up\_25044084-1) **Job Description:** At Bank of… more
- City National Bank (Charlotte, NC)
- …a thorough understanding of CNB's Internal Controls Management Policy, control testing methodologies, and related regulatory and compliance standards. This ... understanding of CNB's Internal Controls Management Policy and Standards, control testing methodologies, and related regulatory and compliance standards,… more
- City National Bank (Charlotte, NC)
- *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I - Technology* WHAT IS THE OPPORTUNITY? Operational Risk Management (ORM) is responsible for providing independent ... assessment teams related to the following control management activities: control identification to match appropriate controls with identified risk exposures… more