- Regions Bank (Charlotte, NC)
- …a specific line of business **Preferences** + Master's degree + Certified Regulatory Compliance Manager (CRCM) **Skills and Competencies** + Ability to learn ... **Job Description:** At Regions, the BSA AML and OFAC Compliance Function Manager operates as a first,...Bachelor's degree + Ten (10) years of experience in compliance , quality assurance/control, audit , or other related… more
- Cherry Bekaert (Raleigh, NC)
- …in Sales & Use Tax Compliance and Reporting. **As a Sales Tax Manager , you will:** Interact with partners, senior managers, staff, and clients to provide ... for a **Sales Tax Manager ** with a background...Accept responsibility for, and complete tasks assigned by firm's Senior Managers/Directors. + Make effective use of firm resources… more
- Weyerhaeuser (Raleigh, NC)
- … compliance risks * Regulatory Compliance * Serve as the Regulatory Compliance Manager * Manage Weyerhaeuser's compliance program with analysis of ... our team./ **Job:** **Procurement, Logistics, & Transportation* **Title:** *Energy & Compliance Manager - Electricity & Natural Gas* **Location:** *WA-Seattle*… more
- Reynolds American (Winston Salem, NC)
- Sr Manager Procurement Compliance and Services Winston-Salem, North Carolina **Reynolds American is evolving into a global multi-category business. Our purpose ... let's shape it together!** **REYNOLDS AMERICAN has an exciting opportunity for a Sr Manager Procurement Compliance & Services in Winston Salem, NC.** This role… more
- TD Bank (Charlotte, NC)
- …regulatory environment and related implications to identity management, security and audit compliance . **Customer Accountabilities:** + Supports and performs ... the best-in-class customer and colleague experience. + Work with senior business and Tech leaders to ensure our product...Implementation of frameworks, standards, and processes to meet Banks Audit & Compliance requirements. + Supports any… more
- Bank of America (Charlotte, NC)
- …with senior stakeholders within GRA & EIT, Front Line Units, Technology, Audit and Compliance + Provide leadership and oversight to less experienced team ... Senior Quantitative Engineer Charlotte, North Carolina;Atlanta, Georgia; Newark,...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- CVS Health (Raleigh, NC)
- …niche data set, and the team is highly collaborative. You will report to the Senior Reporting Manager within the Compliance Pharmacy Payments team. To be ... to join our PBM Customer Reporting group as a Senior Reporting Analyst within our Compliance Pharmacy...business requirements + Build relationships with Account Teams, Legal, Compliance , Client Audit , Finance Operations, and others,… more
- TD Bank (Charlotte, NC)
- …to reporting, forecasting, and other FP&A support functions. **Job Summary** The Senior Finance Analyst conducts a range of LOB related financial analysis and/or ... related areas + Researches and investigates a range of financial accounting/ audit operational and/or reporting issues + Requires specialized and/or advanced… more
- Bank of America (Charlotte, NC)
- …+ Responds to inquiries from regulatory agencies and internal control partners (eg, Audit and Compliance ), and provides reporting, as needed + Establishes ... Regulatory Reporting Operations Senior Professional Charlotte, North Carolina;New York, New York...and timeliness + Defines and executes control practices, including compliance with all regulatory and policy requirements, including data… more
- Bank of America (Charlotte, NC)
- …is responsible for supporting periodic audits and exams by the internal audit and compliance organizations and various Bank regulatory agencies. ... CFO Data Management - Loan Products Senior Data Analyst Charlotte, North Carolina **To proceed...point of contact for all topics related to data compliance , and manages operational elements of the (Enterprise Data… more