- HTC Global Services Inc (Charlotte, NC)
- …platform + Strong communication and problem-solving skills Preferred Skills: + Experience in financial risk or regulatory compliance domains + Ability to ... are seeking an experienced Lead Archer Developer with a strong background in the financial risk domain to join our consulting team. In this role, you will be… more
- ManpowerGroup (Charlotte, NC)
- **Sr Payroll Tax Compliance Specialist (Multiple position)** **Charlotte, NC - Hybrid role** **12+ month contract with high potential for extension and can convert ... Our Fortune 500 client (One of the world's largest financial companies) in **Charlotte, NC** is looking for hardworking,...their innovative team. Are you a Sr Payroll Tax Compliance Specialist with a passion for collaborating with multiple… more
- Ankura (NC)
- …of State Professional is responsible for managing and coordinating the filing and compliance tasks necessary for businesses to operate legally within the state. This ... with the Secretary of State and other governmental bodies, ensuring accuracy and compliance with regulations. + Compliance Management: Ensure compliance with… more
- Sedgwick (Raleigh, NC)
- …Top Companies Certified as a Great Place to Work(R) Fortune Best Workplaces in Financial Services & Insurance RN Medicare Compliance Sr **PRIMARY PURPOSE OF THE ... and comprehensive benefits to take care of your mental, physical, financial and professional needs. **ESSENTIAL RESPONSIBLITIES MAY INCLUDE** + Contacts providers… more
- Truist (Charlotte, NC)
- …States of America) **Please review the following job description:** The Financial Systems Support Manager is responsible for providing operational direction and ... leadership related to financial systems. The Financial Systems Support Manager...with responsibility for a wide variety of complex and high- risk activities, such as general ledger and reporting system… more
- USAA (Charlotte, NC)
- …sales and operational controls of strategic accounts to ensure appropriate adherence to risk and compliance . + Maintains knowledge of industry trends and each ... USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We… more
- UMB Bank (Raleigh, NC)
- UMB's Corporate Trust Compliance team supports the Corporate Trust group by performing account review, monitoring and ensuring compliance with regulations, and ... UMB follows the proper procedures to avoid any potential risk , and therefore mitigating any losses that could be...that could be incurred by UMB The Corporate Trust Compliance Specialist II role is responsible for the initial… more
- Bank of America (Charlotte, NC)
- Global Markets Non- Financial Regulatory Reporting (GM NFRR) Operational Monitoring New York, New York;Charlotte, North Carolina **To proceed with your application, ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/New-York/Global-Markets-Non- Financial -Regulatory-Reporting--GM-NFRR--Operational-Monitoring\_25004657) **Job Description:** At Bank of America, we are… more
- City National Bank (Raleigh, NC)
- …mentoring direct reports * Audit, Assurance and Advisory experience * Strong understanding of Financial Crimes compliance risk across 1st and 2nd lines of ... the design and operating effectiveness of CNB's processes and controls related to Financial Crimes Compliance , including BSA/AML, OFAC and ABAC. This position… more
- Kyndryl (Raleigh, NC)
- …through Digital Workplace Services (DWS), helping Kyndryl's Banking and Financial Services clientele enhance their internal employee experience, workforce agility, ... and ultimately supporting execution. Partners will be focused on financial impact, utilization and contribution, client impact and leadership. **Contribute… more