- Bank of America (Charlotte, NC)
- …works on projects of moderate to high complexity that would involve learning ( regulatory regime, business model, processes) on each new assignment. + Executes audit ... + Coaching + Critical Thinking + Written Communications + Internal Audit Review + Issue Management + Risk Management + Audit Planning **Required Qualifications:**… more
- Citigroup (Charlotte, NC)
- …Finance processes + Participates in assessing and incorporating changing business, regulatory and market information needs into finance processes and applications + ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- First Horizon Bank (Charlotte, NC)
- …and gaps to line of business management and Risk. * Engage in regulatory inquiries, exams and internal audits including preparation of materials, assessment and ... * Develop risk reporting that provides a holistic view of business unit compliance with risk programs, identification of top business unit risks and emerging risk… more
- American Express Global Business Travel (Raleigh, NC)
- …accommodations + Use of Sabre Global Distribution Systems (GDSs) + Ensure compliance to customers' agreed travel policy, service provider policies, and regulatory ... our comprehensive US benefits programs and eligibility, please review our Benefits-at-a-Glance document. Benefits at a glance… more
- Fluor (Raleigh, NC)
- …and the relevant Operating System Implementation Plan (OSIP) * Ensure full compliance with Fluor prime contract with regard to client reporting, notifications, ... Estimating process and planning, Global Pricing Model (GPM), Project Status Review (PSR) and Project Margin Analysis, Report (PMAR) development and reporting… more
- Citigroup (Charlotte, NC)
- …Assessment, Transfer Pricing. **Other Relevant Skills** Assessment, Credible Challenge, Regulatory Compliance , Risk Management. **Anticipated Posting Close ... incentive and retention awards. Citi offers competitive employee benefits, including: medical , dental & vision coverage; 401(k); life, accident, and disability… more
- Colliers Engineering & Design (Cary, NC)
- …in-house disciplines. From zoning and planning decisions to navigating grant administration and regulatory compliance , we provide you with the best options and ... plans, schedules and man-hour budgets for approval by Department Manager. + Review and evaluate utility construction water/wastewater design plan sheets. + Perform… more
- Regions Bank (Charlotte, NC)
- …unless required by law. Such information will be stored in accordance with regulatory requirements and in conjunction with Regions' Retention Schedule for a minimum ... of three years. You may review , modify, or update your information by visiting and...outcome + Works closely with Enterprise Architecture to ensure compliance with Regions' architectural principles and patterns + Provides… more
- AECOM (Charlotte, NC)
- …Mode Analyses, Semi-Quantitative Risk Assessments, site inspection, construction observation, and regulatory compliance activities associated with a variety of ... must be able to pass AECOM's Motor Vehicle Records review . + Due to the nature of work, US...Depending on your employment status, AECOM benefits may include medical , dental, vision, life, AD&D, disability benefits, paid time… more
- First Horizon Bank (Charlotte, NC)
- …process through closing. Make external and internal sales calls. Comply with regulatory , secondary market and bank policies and guidelines. All other duties as ... to meet the requirements of a background credit check. This position requires compliance with the SAFE Mortgage Licensing Act of 2008 and all related regulations.… more