- Wells Fargo (Charlotte, NC)
- …optimizing tax incentive programs, and identifying opportunities for cost savings and risk mitigation, the Senior Manager directly contributes to the firm's ... of Business (LOBs) to ensure compliance with FATCA, OFAC, and Permanent Establishment risk requirements. **VAT Compliance** The Senior Manager will oversee VAT… more
- Deloitte (Raleigh, NC)
- …part of Deloitte's Enabling Areas function. We are seeking a high-performing Manager who wants to build off their existing experience auditor independence ... compliance, audit , or accounting, and use such knowledge to add...knowledge to add value to Deloitte's quality assurance and risk management practice, expand their expertise with Independence rules,… more
- Lowe's (Mooresville, NC)
- …stores, distribution centers, vendors, merchandising, and/or by product to determine any areas of risk to accurate audit results. + Ensure audit processes ... Inventory, SOX controls adherence and testing, the design and development of modernized audit ecosystem and tools, and the coaching / training programs for the… more
- Resideo (Charlotte, NC)
- …our team in a newly created role as the Finance Compliance, Senior Manager . This role will be instrumental in advising management on compliance matters inclusive ... high-impact insights to senior leadership while supporting the effectiveness of risk frameworks, governance, and processes. **JOB DUTIES:** + Facilitate and drive… more
- Wells Fargo (Pineville, NC)
- …is an interim non-exempt position. Successful completion and certification of the Branch Manager Readiness program is a pre-requisite to transition into a manager ... vacancy. Employees who are currently in an Associate Branch Manager (ABM) or Branch Manager (BM) role...procedures in alignment with applicable regulations, as well as audit and escalation procedures, and managing the allocation of… more
- TD Bank (Charlotte, NC)
- …Power BI, Tableau) are a plus.** + **5+ years of experience in compliance, risk management, internal audit , or related fields, with demonstrated leadership or ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- TD Bank (Charlotte, NC)
- …change management, issue management, monitoring project implementation efforts, reviewing risk assessments, vendor engagements, reviewing audit findings and ... role. **Line of Business:** Compliance **Job Description:** The Compliance Business Oversight Manager - Marketing and Data Regulations is the primary compliance … more
- Xylem (Charlotte, NC)
- …for Export (FSFE) program. This role is responsible for program strategy, governance, risk management, and audit oversight while ensuring alignment with US ... sustainable solutions. **The Role:** Xylem is seeking an experienced and strategic FSFE Trade Compliance Program Manager to oversee and lead the global First Sale… more
- Lowe's (Mooresville, NC)
- **Your Impact** The Manager , Indirect Tax, is responsible for leading and overseeing sales and use tax audits, as well as real property tax appeals, while ensuring ... leadership to provide timely updates on team progress, challenges, responsibilities, audit and return reviews, and key research insights, ensuring alignment with… more
- Bank of America (Charlotte, NC)
- …data throughout the lifecycle. Works with other groups as needed, including Compliance, Audit , Operational Risk , and Technology to ensure effective controls over ... Data Policy Manager Charlotte, North Carolina;New York, New York; Jersey...Responsible for keeping line of sight into any data risk and related issues impacting the FLU/CF, in accordance… more