- GE Aerospace (Wilmington, NC)
- …experience interacting with senior DCMA (ACO, DACO, CACO) and DCAA (supervisory auditor, Branch Manager , Regional Audit Manager ). + Experience with FPRP and ... (DFARS), and other applicable acquisition regulations and guidance. + Collaborate with internal representatives and external government audit partners to support… more
- TD Bank (Charlotte, NC)
- …responding to periodic exams/audits by regulatory bodies and Internal Audit , to determine level of BSA/FCRM compliance **Employee/Team Accountabilities:** + ... with FCRM partners and other related groups (such as Compliance , Legal and Risk etc.) to support creation of...provide guidance for complex situations + Complies with applicable internal and external audit and regulatory requirements… more
- Grant Thornton (Charlotte, NC)
- As an IT Risk Manager , you will get the opportunity to grow...with teams to execute and report on risk management, internal control and internal audit ... in both proactive and responsive contexts for the Risk, Compliance & Controls Practice - all with the resources,...design and operating effectiveness of IT risk management and internal control activities. From day one, you'll be empowered… more
- Fifth Third Bank, NA (Charlotte, NC)
- …currency + Five years of related work experience, preferably with a BSA/AML compliance department, internal audit , regulated FinTech, or regulatory agency. ... the continued development and implementation of the Bancorp's Financial Crimes Compliance programs, including ensuring compliance with Federal laws and… more
- ManpowerGroup (Charlotte, NC)
- …resolve and escalate issues, demonstrate excellent record of delivery. + Support internal and external audit data requests. + Prepare materials needed ... **Sr Payroll Tax Compliance Specialist (Multiple position)** **Charlotte, NC - Hybrid...timely manner. This role will also provide operations and audit support to the TIAA Payroll Operations team and… more
- Navient (Raleigh, NC)
- …great together! **The Senior Compliance Analyst position will report to the Sr. Compliance Manager - Head of 1st Line of Defense Compliance .** **As ... compliance guidance throughout content development. + Enhance internal compliance frameworks by contributing to policies,...**About You:** + 3-4+ years of experience in regulatory compliance , audit , or operational risk & controls… more
- Wells Fargo (Charlotte, NC)
- …legislative changes to ensure compliance with evolving tax laws. **Federal Compliance & Regulatory Guidance** The Senior Manager will oversee team ... compliance with FATCA, OFAC, and Permanent Establishment risk requirements. **VAT Compliance ** The Senior Manager will oversee VAT registration, reporting,… more
- Ally (Raleigh, NC)
- …does, be sure to visit our tech blog at ally.tech **The Work Itself** * Audit & Compliance Leadership * Interpret and apply regulatory standards (eg, SOX, NIST ... will possess deep technical knowledge of privileged access, regulatory and audit requirements, cloud and on-premises security models, and secrets management. This… more
- City National Bank (Charlotte, NC)
- *TECHNOLOGY PROJECT SENIOR MANAGER - IT RISK AND REGULATORY* *WHAT IS THE OPPORTUNITY?* The IT Risk and Regulatory Project Manager is responsible for planning and ... and/or complex technology projects or programs focused on IT risk, compliance , and regulatory initiatives. This role leads cross-functional project teams responsible… more
- Amazon (Charlotte, NC)
- …is seeking an experienced and innovative Senior Regional Workplace Health and Safety (WHS) Manager to join our team. In this position, you will be responsible for ... operations team to execute company WHS policies and ensure compliance to all applicable local, regional and federal regulations....these risks and prevent injury at other FCs. * Audit recordkeeping practices and Global WHS Database entries to… more