- Grant Thornton (Charlotte, NC)
- …programs, and/or entity-level and business process controls for Internal Audit, SOX compliance , System & Organization Control (SOC) reporting , or other risk ... in both proactive and responsive contexts for the Risk, Compliance & Controls Practice - all with the resources,...from start to completion, which includes planning, executing, and reporting . Common engagements include but are not limited to… more
- Bank of America (Clarendon, NC)
- …investigations, case management systems, transaction monitoring processes, and operational reporting . The position contributes to strengthening compliance and ... with positions in Global Anti-Money Laundering Operations and Global Financial Crimes Compliance . These teams will focus on critical areas such as client due… more
- Bank of America (Clarendon, NC)
- …with positions in Global Anti-Money Laundering Operations and Global Financial Crimes Compliance . These teams will focus on critical areas such as client due ... diligence, quality assurance, and regulatory compliance support-key functions that safeguard the... support-key functions that safeguard the integrity of the international financial system. **Role Description:** This job is responsible… more
- Cherry Bekaert (Charlotte, NC)
- …**Global Compliance & Cultural Adaptability** + Maintain knowledge of international employment laws, regulations, and compliance requirements across India, ... to influence and participate in transition. Dedicated to our international workforce, this role can be based out of...global People & Culture initiatives with local needs and compliance requirements. **As Global People & Culture Business Partner,… more
- Nuveen Investments (Charlotte, NC)
- …Assist the VP of Tax and Head of Tax with federal, state/local, and international tax compliance oversight, providing tax consulting advice to business partners, ... tax member, providing oversight and guidance on the above reporting functions. + Will work closely with junior and...terms. + Assisting with oversight and coordination of tax compliance services from third party tax service providers. +… more
- MSC Industrial Supply Co. (Davidson, NC)
- …(CIC) team you are responsible for forecasting, financial planning, audit, reconciliation, reporting , and analysis of all data that flows through the CIC. This ... of Sales Operations, and Sales Leadership to continue to improve processes, reporting , and analysis for data used in incentive compensation programs. DUTIES and… more
- Bank of America (Clarendon, NC)
- …with positions in Global Anti-Money Laundering Operations and Global Financial Crimes Compliance . These teams will focus on critical areas such as client due ... diligence, quality assurance, and regulatory compliance support-key functions that safeguard the... support-key functions that safeguard the integrity of the international financial system. **Role Description:** The In-Line Quality Assurance… more
- Parexel (Raleigh, NC)
- …initiation, monitoring, and closure of assigned sites in clinical studies, in compliance with Client Procedural Documents, international guidelines such as ... the collected study data. + Ensures accurate and timely reporting of Serious Adverse Events and their follow ups....Science Liaisons (MSLs) as directed by LSAD or line manager . ** Compliance with Sponsor Standards** + Ensures… more
- Bank of America (Clarendon, NC)
- …addressed + Assists in the production of independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders ... with positions in Global Anti-Money Laundering Operations and Global Financial Crimes Compliance . These teams will focus on critical areas such as client due… more
- BWX Technologies, Inc. (Charlotte, NC)
- …**Position Overview:** The Tax Analyst will report to the Income Tax Manager and support the tax department's various income tax functions, particularly preparation ... state income tax returns with an emphasis on tax compliance . This role will also support the tax provision...general tax principles to federal consolidated returns, partnerships, US international tax concepts, unitary and combined state and local… more