- Bank of America (Charlotte, NC)
- …* Participate and represent the reporting function to control partners (eg, Audit and Compliance) * Responsible for the identification, tracking, and remediation of ... tasks for regulatory reports * Supports the response to regulatory agencies and internal control partners on inquiries and reporting breaches * Participates in the… more
- TD Bank (Charlotte, NC)
- …of the organization - identifies and manages risks, and escalates non-standard, high- risk activities as necessary + Adheres to internal policies/procedures and ... the design and Implementation of frameworks, standards, and processes to meet Banks Audit & Compliance requirements. + Supports any regulator exam, audit , or… more
- Sunrise Senior Living (Raleigh, NC)
- …for answers and resolutions. + Complete payroll reconciliation per Sunrise internal business controls. + Process and manage unemployment and worker's compensation ... completed for each business area. + Assist in providing audit materials and information as requested. + Meet business...payroll and census reconciliation and email to Regional Business Manager by deadline. **Quality Assurance & Safety** + Focus… more
- US Bank (Charlotte, NC)
- …robust reporting-helping them save time, improve cash‑flow visibility, and reduce financial risk . If you're passionate about helping businesses take control of their ... management at enterprise grade-within a trusted financial institution. **As a Product Manager , you will:** + Identify, analyze and interpret business data using… more
- TD Bank (Asheville, NC)
- …compliance/ risk and control programs + Ensures ongoing compliance with internal /external audit and regulatory requirements. Provides prompt and comprehensive ... and/or refer them to the appropriate team member or internal Bank partner, while ensuring a positive customer experience...responses to all external audit , regulator and compliance requests and findings. Maintains appropriate… more
- Bank of America (Charlotte, NC)
- …as part of an Audit organization or a deep history of interactions with Audit ( Internal and External) + Basic knowledge of BI tools / Tableau and/or other ... with respect to testing and testing tools. Be able to engage with Audit respond to Regulatory questions. **Required Job Skills:** + 3-5 years of experience… more
- US Bank (Charlotte, NC)
- …playing a stakeholder role on prioritization of work with the appropriate product manager as needed. As a people manager , participating in strategic initiatives ... the collection, analysis, and dissemination of actionable threat intelligence. + The manager will maintain policy and set the strategic priorities within the team… more
- Raymond James Financial, Inc. (Raleigh, NC)
- …offering insights and recommending process improvements. Regular interaction with internal stakeholders, including compliance teams and internal auditors, ... production, validation and submission of non-financial regulatory reports (eg, Consolidated Audit Trail (CAT) Electronic Blue Sheets (EBS), Large Options Position… more
- Synchrony (Charlotte, NC)
- …new account credit strategies that drive profitable growth while operating within the risk appetite + Create strategies that minimize both Synchrony's and the retail ... partners' risks, while balancing the risk -reward tradeoff + Use advanced analytics...during meetings + Complete required strategy documentation and meet audit standards + Work closely with implementation team to… more
- Under Armour, Inc. (Mebane, NC)
- …+ Coach, train, and support teammates + Manage loss prevention, safety, and audit expectations and results + Ensure the store is neat, clean, and well-stocked ... go-to leader in the absence of the Assistant Store Manager role and is responsible for opening and closing...in-store experience, using various available applications + Ensure store audit compliance and shrink results meet company loss prevention… more
Recent Searches
- Clinical Chemistry Academic Clinical (Georgia)
- Supply Chain Associate (Washington, DC)
- Customer Service Lead (Kansas)
- Associate Director GTN Forecasting (New Jersey)
Recent Jobs
-
NA Customs Manager
- Robert Half Finance & Accounting (Willis, TX)
-
Aviation Civil Engineering Practice Lead
- Langan Engineering, Environmental, Surveying and Landscape Architecture, DPC (Parsippany, NJ)