- ISC2 (Raleigh, NC)
- …role is responsible for managing global tax compliance processes, overseeing financial statement audits, mitigating financial risk in close partnership ... position is responsible for overseeing all domestic and international financial statement audits, tax compliance processes, managing...input to optimize the company's tax position and mitigate risk . + Develop and maintain tax compliance … more
- American Express (Apex, NC)
- …leader of this Compliance verticals, the successful candidate will lead Compliance Risk Management oversight for all sub-units and portfolios within Tech, ... processes and controls are put in place to mitigate compliance risk . + Represent Compliance ...means caring for you and your loved ones' physical, financial , and mental health, as well as providing the… more
- Navient (Raleigh, NC)
- …procedures, and training materials aligned with regulatory best practices. + Lead risk assessments and compliance initiatives to identify issues, mitigate ... **About You:** + 3-4+ years of experience in regulatory compliance , audit, or operational risk & controls...is a plus. + 1-2 years of experience conducting compliance testing routines & supporting consumer financial … more
- The Clorox Company (Durham, NC)
- …objectives and company priorities. + Assist in identifying and assessing operational, compliance , and financial risks. + Conduct audit procedures, including data ... #CloroxIsThePlace (https://www.linkedin.com/feed/hashtag/?keywords=cloroxistheplace&highlightedUpdateUrns=urn%3Ali%3Aactivity%3A7079847624048001024) **Your role at Clorox:** The Assistant Manager, Compliance plays a key role in supporting the execution… more
- City National Bank (Charlotte, NC)
- …SENIOR* WHAT IS THE OPPORTUNITY? Management and accountability of the Bank's Financial Crimes Compliance (FCC) department responsible for the bank's OFAC ... to conduct cross-functional collaboration and communication with technology, business colleagues, compliance and parent company, RBC, risk management at all… more
- Robert Half (Charlotte, NC)
- JOB REQUISITION Charlotte Technology Audit Senior Consultant ( Financial Services) LOCATION CHARLOTTE ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here The ... for a Technology Audit & Advisory Senior Consultant to join our growing Financial Services team. Protiviti's Financial Services practice is widely recognized as… more
- Truist (Charlotte, NC)
- …**Please review the following job description:** Effectively manage overall operational and compliance risk related to SEC and Climate reporting for Truist. ... and issues to the Regulatory Reporting Governance Committee, which includes the Chief Financial Officer (CFO), Chief Risk Officer (CRO), Corporate Controller and… more
- Fifth Third Bank, NA (Charlotte, NC)
- …+ Reviews and Analyzes system activity and generated alerts in accordance with Financial Crimes Compliance expectations. + Ability to analyze Financial ... to risk activity. + Appropriately escalates matters associated with Financial Crimes activity that warrants engagement from supervisory staff. + Prepares Reports… more
- CBRE (Raleigh, NC)
- …to: commercial terms, areas of risk and reward, operational compliance , cost control, financial responsibilities and liabilities, milestone obligations. Work ... of the operational and procurement teams in managing, mitigating and flowing down risk , managing change on the accounts, supporting change and sharing best practice.… more
- Capital One (Charlotte, NC)
- …more of the following areas: banking or financial services industry, risk management, or consumer compliance . Preferred Qualifications: + Master's Degree in ... Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Risk Compliance Manager (CRCM) or a relevant...internal audit + 1+ years of experience with privacy compliance in the financial services industry At… more