- Gilead Sciences, Inc. (Raleigh, NC)
- …to continued success. Deep expertise in US immigration law, global mobility, and regulatory compliance within a dynamic, highly regulated environment is key. An ... efficiency and compliance . + Proactively adjust policies in response to regulatory updates and business needs. + Support implementation of mobility and HR Shared… more
- Truist (Charlotte, NC)
- …matters for Truist Financial Corporation and its subsidiaries to ensure compliance with GAAP, regulatory reporting and affiliate transaction requirements. ... 1. Serve as an effective business partner and informed advisor in collaborating across the organization in achieving financial...quarterly press release, Forms 10-K and 10-Q, and other regulatory reporting in compliance with GAAP and… more
- GE Aerospace (Wilmington, NC)
- …geographies. The successful candidate will lead employment tax strategy and compliance , deliver operational excellence, partner with specialist third parties and ... represent the company in policy and regulatory matters. **Job Description** **Essential Responsibilities:** + Define and implement the global employment tax… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... a Senior Brokerage Relationship Manager to join our Independent Advisor Group as part of Wealth & Investment Management....of a background check. Internal transfers are subject to compliance with 17 CFR 240.17f-2 of the Securities Exchange… more
- Lowe's (Charlotte, NC)
- …and implementing change management strategies within large, complex organizations with regulatory or compliance requirements. + Exceptional written and verbal ... regulatory requirements, and governance principles with experience translating compliance needs into actionable business strategies. + Experience with Fortune… more
- Bank of America (Charlotte, NC)
- …**Skills:** + Change Management + Decision Making + External Resource Management + Regulatory Compliance + Strategy Planning and Development + Issue Management + ... guidance. The GFC Executive I serves as a trusted advisor to the Chief Compliance and Operational...data to optimize decision-making. + Expertise in risk modeling, compliance , risk management and/or regulatory issues. +… more
- Truist (Charlotte, NC)
- …Sales Management. + Review of Electronic Correspondence/Social Media Review to ensure compliance with Regulatory requirements as well as current firm policy. ... observations, trends and policy oversights + Primary approval of advisor Regulation Best Interest documentation as it pertains to...Finance or Business. + 7 or more years of regulatory , compliance or supervisory experience + FINRA… more
- SolomonEdwards (Raleigh, NC)
- …focus on supporting audit and risk review activities by assessing model governance, compliance , and control environments. The consultant will serve as a strategic ... advisor and subject matter expert across complex modeling frameworks...and subject matter expert across complex modeling frameworks and regulatory requirements. **Essential Duties:** . Lead end-to-end audit engagements,… more
- TD Bank (Charlotte, NC)
- …abilities for top-tier client interaction and relationship management + Deep understanding of regulatory compliance and risk management in the finance industry + ... responsibilities. This role will also lead first-line engagement and activities with Compliance and Legal with respect to Office of Supervisory Jurisdiction (OSJ)… more
- MongoDB (Charlotte, NC)
- …and compliance requirements + Address inquiries regarding security attestations and compliance + Act as a trusted advisor to stakeholders and customers, ... levels simultaneously, leading to solutions/sustainable programs + Knowledge of compliance and regulatory processes, including aligning policies to… more