- CBRE (Raleigh, NC)
- …of America **About the Role:** As the Director, HR Compliance you will lead and oversee all compliance activities related to human resources, ensuring CBRE operates ... position reports to the Vice President, Gov't & Defense, Regulatory and M&A Integration and offers the opportunity to...communicated effectively and clearly to all employees. + Encourage operational alignment and have the ability to gain agreement… more
- Bank of America (Charlotte, NC)
- …Management + Reporting + Talent Development + Policy Development + Regulatory Interpretation + Global / Enterprise Stakeholder Engagement + Risk Assessment & ... substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or through… more
- PNC (Raleigh, NC)
- …and socialize those objectives (from a leadership position) to the business or operational execution points. May lead or coordinate AML and Sanctions Program ... needed to be successful in this position. **Preferred Skills** Compliance Reporting , Customer Risk, Decision Making, Regulatory Requirements, Risk Assessments,… more
- Dentsply Sirona (Charlotte, NC)
- …where required. Maintaining an environment of effective internal control over financial reporting and compliance with all applicable regulatory standards are ... as a key business partner supporting the Commercial and operational leadership teams in North America and LATAM, proactively...leaders and other business partners to provide accounting and reporting subject matter expertise + Support and lead… more
- TD Bank (Charlotte, NC)
- …- ICFR SOX Testing is to carry out a testing of design and operational effectiveness of SOX/Internal controls over Financial Reporting and review testing ... in some aspects of planning of audits and may lead less complex audits/projects. They independently assess control design...is to carry out a testing of design and operational effectiveness of SOX/Internal controls over Financial Reporting… more
- Siemens Energy (Charlotte, NC)
- …aligned with regulatory changes and site operations. Standards Monitoring & Reporting + Analyzes and monitors adherence to EHS standards and prepares regular ... for authorities and internal partners. + Handles hazardous waste, environmental reporting , and documentation for compliance. Regulatory & Risk Management +… more
- Coinbase (Charlotte, NC)
- …function to support our equities trading product. As a Manager, you will both lead and directly contribute to the day-to-day operational oversight while creating ... process improvements to reduce manual work and improve service quality * Monitor operational and risk metrics, producing regular reporting and insights for… more
- Akumin (Durham, NC)
- … lead our accounting function through continued growth and operational excellence. Responsible for overseeing and directing accounting functions, including ... of balance sheet account analysis. Performs day-to-day financial accounting and reporting responsibilities related to the Company's various entities, including joint… more
- Cardinal Health (Raleigh, NC)
- …procedures, and processes to ensure products and services comply with regulatory standards and specifications. Quality Assurance develops and implements a compliant ... This job family provides oversight of production/manufacturing activities, training to operational and quality control personnel, and educates business leaders on… more
- CenterWell (Raleigh, NC)
- …serving the highest-need and most complex senior patients. This role will lead clinical strategy, quality improvement, and care delivery innovation for chronically ... providers to support high-quality, coordinated care. + Avoidable ED Impact - Lead medical strategy to reduce avoidable ED visits, including oversight of clinical… more
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