- City National Bank (Charlotte, NC)
- …of experience with BSA regulations concerning KYC, EDD, Financial crime investigations and regulatory reporting . * Minimum 3 years experience in a BSA specific ... company. * Works directly with business units and support management as a consultant in the development of business unit's risk self-assessment programs. * Performs… more
- Truist (Greensboro, NC)
- …Truist Business Units through the effective identification, mitigation, monitoring and reporting of technology risk and other related risks (eg, operational, ... outcomes of first-line-of-defense risk program execution. 6. Monitor legal, regulatory , compliance and audit matters for assigned Enterprise Technology oversight… more
- TIAA (Charlotte, NC)
- …that investment and business processes are efficient, scalable, and aligned with regulatory and fiduciary obligations in PAM and IMG, while delivering value through ... into three categories: 1) Investment and Business Risk Management; 2) Reporting and Oversight; 3) Practice Management. **Key Responsibilities and Duties**… more
- WSP USA (Raleigh, NC)
- …Generates accurate and thorough financial documentation and reporting regarding infrastructure/transportation/professional services projects, working in tandem ... contract language, method of compensation, modifications, purchase orders, and subcontract/ consultant terms. + Monitor key indicators for managing and analyzing… more
- Amazon (Tarboro, NC)
- …external design, construction, and operating teams providing advice, support, and consultant oversight at impacted sites. Key job responsibilities * Develop program ... approval conditions such as engineering controls management, use restrictions, and reporting . * Provide guidelines for and review engineering control designs… more
- Wolters Kluwer (Cary, NC)
- …use our solutions to save lives, improve businesses, and build better judicial and regulatory systems. We help them get it right. **Find your place here.** Learn ... has hands-on experience in ORM and EHS implementation, a solid understanding of regulatory requirements and industry best practices, and the ability to work from one… more
- Energizer Holdings, Inc. (Asheboro, NC)
- …needs of the business. + **Change Management:** Serve as a change agent and consultant to line management in support of the company's strategy and values. Introduce, ... and coach leadership in effectively managing their teams. + **Data Analysis & Reporting ** : Utilize data and analytics to assess the effectiveness of HR programs.… more
- UNC Health Care (Smithfield, NC)
- …In addition to demonstrating leadership, serves as a resource, hospital-wide consultant to staff, and participates in endeavors to increase leadership experience. ... in team/department specific quality improvement projects. 10. Assists with reporting , documentation, investigation and follow-up of variances as directed by… more
- Deloitte (Charlotte, NC)
- …Equity, Executive Compensation, Retirement and Welfare Benefit Plan Consulting and Reporting , Transactions and (ACA) Affordable Care Act to identify and consult ... (GPHR) + Certified Employee Benefits Specialist (CEBS) + Certified Pension Consultant (CPC) + Certified Payroll Professional (CPP) + Project Management Professional… more
- Duke Energy (Charlotte, NC)
- …matters relating to real estate law, property title questions, Federal Energy Regulatory Commission (FERC) related matters, and commission and/or court testimony. + ... + Vendor Management Experience: RFP development, proposal review and selection, consultant oversight, invoicing review and approval + Demonstrated ability to… more