- USAA (Charlotte, NC)
- …to top-level executive leadership from large and complex Financial Services /Sub- Advisory organizations to build and provide comprehensive relationship ... to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the...controls of strategic accounts to ensure appropriate adherence to risk and compliance . + Maintains knowledge of… more
- Regions Bank (Charlotte, NC)
- …the overall business and Regions' information technology strategy + Provides advisory and consultative services to businesses, information technology groups, ... systems + Designs cyber security architecture, evaluates and mitigates potential risk , and approves implementation of systems and applications into production +… more
- TD Bank (Charlotte, NC)
- …in the regulatory oversight for TD Private Client Wealth, (TDPCW), a US registered Investment Advisory Service and a US Broker Dealer and TD Wealth Management ... Services Inc. (TDWMSI). The Central Supervision Analyst performs essential...communications. This role works closely with the supervision, operations, compliance , and risk departments of the US… more
- US Bank (Charlotte, NC)
- …and sales experience. + Legal, credit underwriting, compliance or other risk management experience. + Customer service and onboarding experience + UX ... Incumbent will also provide industry leadership and representation, provide structuring advisory services for top relationships, and champion our capabilities… more
- Gilead Sciences, Inc. (Raleigh, NC)
- …international team members. Seamless execution of great employee experience, full compliance with evolving regulations and dedication to strategic talent mobility ... success. Deep expertise in US immigration law, global mobility, and regulatory compliance within a dynamic, highly regulated environment is key. An innovative,… more
- First Horizon Bank (Greensboro, NC)
- …and CPAs. + Maintain appropriate legal, operating and regulatory controls to manage risk and compliance . Works within the existing audit, compliance ... retention goals by acquiring new clients through business development and expanding services and marketing new products to existing clients + Self-acquires new… more
- Bank of America (Charlotte, NC)
- …including product management, underwriters, document preparation groups, client facing personnel, risk management, compliance , regulatory and audit partners, and ... or Practices (UDAAP) related legal issues of primarily consumer related products, services , and regulatory matters that could impact the Retail, Preferred, Merrill… more
- Deloitte (Charlotte, NC)
- …tax transparency for the financial industry. Responsibilities will include: + Providing advisory services to financial institutions on the areas of FATCA, ... services range from FATCA, CRS, chapter 3 and 61 tax compliance globally, tax form validation services , Qualified Intermediary and Withholding Partnerships… more
- AECOM (Charlotte, NC)
- … risk assessments, site inspections, construction observation and regulatory compliance activities associated with a variety of hydraulic structures. + Perform ... be at AECOM. With accelerating infrastructure investment worldwide, our services are in great demand. We invite you to...project success including the management of resources, budgets and risk . + Plan and manage the execution of field… more
- UL, LLC (Durham, NC)
- …more than 110 countries. UL Solutions delivers testing, inspection and certification services , together with software products and advisory offerings, that ... the requirements of AI safety principles such as reliability, robustness, risk management, transparency, explainability, trustworthiness, and bias management + Work… more