- Xylem (Charlotte, NC)
- …denied and restricted party screening strategic governance, and oversight of compliance risk assessments and/or voluntary self-disclosure processes. The ... for a highly organized and detail-oriented individual with experience in trade compliance programs, regulatory frameworks, and project execution across global… more
- Truist (Raleigh, NC)
- …America) **Please review the following job description:** We are hiring a Senior Engineer to lead our Engineering Excellence and Governance charter-an experienced ... practices. You will operate at the convergence of architecture, compliance , developer experience, and DevOps-building frameworks, tooling, and automation pipelines… more
- Lowe's (Mooresville, NC)
- …use tax audits, as well as real property tax appeals, while ensuring full compliance with federal, state, and local tax regulations. This role plays a pivotal part ... a high-performing, collaborative team environment that supports the company's financial and compliance goals. **What you will do** + Regularly engage with government… more
- TD Bank (Charlotte, NC)
- …process, risk -based identification and monitoring of related risks and regulatory compliance across the supported functions, while ensuring key controls ... balance sheet and forecasts, cash flow output, capital and liquidity reporting, risk models, etc.)** ** Regulatory reporting constructs** **Nice to have: Python,… more
- USAA (Charlotte, NC)
- …key governance, risk management and control processes including, legal and regulatory compliance and regulatory readiness, and the reliability and ... and processes established by the front-line units and Independent Risk Management to ensure ongoing compliance with...culture and desired behaviors - including a culture of risk awareness around regulatory issues and accountability.… more
- Wells Fargo (Charlotte, NC)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... Lending Division of the Wells Fargo Legal Department. This senior lawyer will report directly to the head of...including executive officers, on issues that may present legal, regulatory , compliance , or reputation risk … more
- Bank of America (Charlotte, NC)
- …of data throughout the lifecycle. Works with other groups as needed, including Compliance , Audit, Operational Risk , and Technology to ensure effective controls ... overall data governance program, including the GRM data management procedures, compliance with policies and standards, regulatory engagement, incidents… more
- TD Bank (Charlotte, NC)
- …+ 3+ years of experience in financial contingency planning, liquidity/capital management, regulatory , risk , legal or compliance organizations in a ... it for responsible areas within the Bank and ensure that the Bank meets regulatory expectations within work streams owned Identify risk associated with sharing… more
- City National Bank (Raleigh, NC)
- …wide as requested by senior management of the Bank. * Communicate trends in risk and control issues to senior management on the results of ongoing reviews of ... the areas of Information Technology for existing and emerging technologies, and related risk management framework, compliance and audit techniques. * Raise the… more
- Wells Fargo (Charlotte, NC)
- …all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... delivery of reliable data for strategic data centric decision making, business growth, regulatory reporting and risk management. **In this role, you will:** +… more