- Carrington (Raleigh, NC)
- …ask probing questions to explore alternative solutions and a proper understanding of regulatory and systems alignment. + Collaborate with technology partners to ... and digital communications. + Conduct regular audits of letter logic and regulatory requirements to ensure accuracy and compliance. + Analyze and streamline… more
- Coinbase (Raleigh, NC)
- …our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently deliver high-quality resolutions. As a Compliance ... and analyze manual referrals and automated alerts stemming from transaction monitoring systems * Conduct due diligence research and KYC reviews on transaction… more
- Perdue Farms, Inc. (Cofield, NC)
- …ensure compliance with all federal, state, and local environmental laws and regulatory programs for the assigned Perdue facilities. This position provides technical ... support for site facility operations personnel at all levels...personnel at all levels of responsibility and completes environmental regulatory reporting for multiple facilities. The position is to… more
- Lowe's (Mooresville, NC)
- …this role supports the execution of internal controls over financial and regulatory reporting, by applying accounting judgment and knowledge of basic GAAP and ... regulatory requirements in daily activity. **What you will do**...analysis (ie historical, forecasting, impact, etc.) and reconciliations to support monthly, quarterly or annual closing cycles according to… more
- Truist (Charlotte, NC)
- …maintaining a focus on mitigating risk for the firm from financial, reputation and regulatory items by ensuring that the advisors, OSJs and/or branch offices are in ... issue resolution amongst all of the Wealth Divisional Supervision Specialists that support the complex to provide effective and timely field responses in a… more
- Lowe's (Mooresville, NC)
- …this role supports the execution of internal controls over financial and regulatory reporting, by applying accounting judgment and knowledge of basic GAAP and ... regulatory requirements in daily activity. **What you will do**...analysis (ie historical, forecasting, impact, etc.) and reconciliations to support monthly, quarterly or annual closing cycles according to… more
- Deloitte (Raleigh, NC)
- AML Project Delivery Senior Analyst- Regulatory , Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants to work in a ... to work with our AML and sanctions team to support client service delivery. Through your participation in these...and consideration from engagement management. The Team Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate… more
- Deloitte (Raleigh, NC)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory , Risk & Forensic Operate Are you an experienced, passionate pioneer in technology who wants ... to work with our AML and sanctions team to support client service delivery. Through your participation in these...quality, and driving operational outcomes The Team Our Deloitte Regulatory , Risk & Forensic team helps client leaders translate… more
- Sodexo (Lumberton, NC)
- …+ Lead and develop a multidisciplinary team, including skilled trades, managers, and support staff. + Ensure compliance with all regulatory and safety standards, ... maintenance and reactive repairs across HVAC, plumbing, electrical, and utility systems ; hiring and supervising staff; overseeing capital projects; and potentially… more
- City National Bank (Concord, NC)
- …program. Duties including ensuring the bank's TM coverage comply with FinCEN regulatory requirements/red flags, data used in AML systems /tools are complete ... practices and advanced industry tools to detect and prevent financial crimes. * Support financial crimes and OFAC investigations processes to meet regulatory … more