- Grant Thornton (Charlotte, NC)
- … + Establish and enforce data governance policies, privacy standards, and regulatory compliance for all People data reporting . + Maintain documentation retention ... Position Summary The Oracle HCM Integration and Reporting Lead is a strategic leader responsible for...KPIs. + Experience with data governance, privacy, and regulatory compliance . + Experience with Oracle Fusion Analytics and other… more
- Deloitte (Raleigh, NC)
- …The team Our Global Trade Advisory practice is a national practice within Deloitte Tax LLP's International Tax business and advises US and foreign multinational ... companies on global import and export strategies, compliance , and trade automation. Our team focuses on advising, implementing and operating SAP Global Trade… more
- Truist (Charlotte, NC)
- …**Please note: Truist in-office requirement is 5 days per week** The Senior Financial Reporting Manager of the Corporate Accounting team at Truist is responsible ... exposure to numerous groups and processes across the company. The Senior Financial Reporting Manager will primarily be responsible for HR Accounting functions,… more
- Truist (Charlotte, NC)
- …processes and procedures. + Ensure robust internal controls over financial reporting in compliance with Sarbanes-Oxley (SOX) requirements, including disclosure ... job description:** Performance of a variety of accounting and financial reporting activities. Ensure the accurate and timely preparation, review, production and… more
- Truist (Charlotte, NC)
- …America) **Please review the following job description:** The Legal Operations Senior Manager for Technology and Data Analytics will lead the development and ... execution of Truist Legal Department's technology and data analytics and reporting strategy. This role will manage the selection, implementation, integration, and… more
- Truist (Charlotte, NC)
- …with Chief Privacy Officer and team. e. Review data requirements to enable compliance with Privacy Policy and other similar corporate policies and documents - ... with Chief Privacy Officer and team. e. Review data requirements to enable compliance with Privacy Policy and other similar corporate policies and documents -… more
- Xylem (Charlotte, NC)
- …sustainable solutions. **The Role:** Xylem is seeking an experienced and strategic Trade Compliance Manager to join a talented group of trade professionals in ... compliance goals. One specific project that the successful manager will have the opportunity to oversee and lead...controls, and performance metrics (KPIs) for program health and reporting . + Partner with regional and site-level compliance… more
- PNC (Raleigh, NC)
- …needed to be successful in this position. **Preferred Skills** Compliance Reporting , Customer Risk, Decision Making, Regulatory Requirements, ... valued and have an opportunity to contribute to the company's success. As a Compliance Program Manager Senior within PNC's Enterprise Compliance - AMG… more
- Coinbase (Charlotte, NC)
- …FINRA exams/inquiries. * Knowledge of 15c3-5 Market Access, Best Execution and CAT reporting . * Experience setting up broker-dealer compliance programs, or at ... and alignment. Attendance is expected and fully supported. The Institutional Compliance team supports the Institutional Product Group to develop effective … more
- Truist (Charlotte, NC)
- …job description:** Implementation, management and ongoing execution of the Truist regulatory reporting risk frameworks in alignment with second line of defense risk ... governance for all risk types inherent in the regulatory reporting function. Following is a summary of the essential...framework in the execution of enterprise, technology, operational, and compliance risk frameworks to align with second line of… more