- Lowe's (Mooresville, NC)
- …to apply and provide experienced accounting judgment and knowledge of GAAP. The Senior Manager will identify, lead and partner on opportunities with the ... to improve both internal finance and cross-functional capabilities. In addition, the Senior Manager will fully understand and articulate both bi-directionally… more
- Sunrise Senior Living (Winston Salem, NC)
- …and recognition, communication, family services, resident well-being, quality assurance, and regulatory compliance . Additionally, a key component of this ... **When you join Sunrise Senior Living, you will be able to use...trend that is below company average. **Quality Assurance and Regulatory Compliance ** + Strive for excellent quality… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to… more
- Truist (Charlotte, NC)
- …for additional constituencies, including Board of Directors, Investor Relations, and various regulatory agencies. 3. Senior Financial Manager role that ... and spirit of applicable corporate policies, procedures, processes, standards and regulatory / compliance requirements. 9. Takes a new perspective on existing… more
- Bank of America (Charlotte, NC)
- …overall data governance program, including the GRM data management procedures, compliance with policies and standards, regulatory engagement, incidents ... in the development of database production processes and performance reports for senior management, using data mining and other advanced analytical techniques to… more
- TD Bank (Charlotte, NC)
- …efficiency. A successful candidate will have knowledge of the US Treasury Regulatory and Reporting environment and effective communication skills with the ability to ... compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guides others… more
- City National Bank (Raleigh, NC)
- …individual contributor on audit assignments testing internal controls and ensuring compliance with bank policies, procedures, and regulatory requirements, ... all Bank policies and procedures as well as all regulatory requirements (eg Bank Secrecy Act, Know Your Client,...areas where audit responsibilities are assigned. * Assists the Senior Auditor and or Audit Manager in… more
- Grifols Shared Services North America, Inc (Goldsboro, NC)
- …of donor floor operations, supervising staff, and supporting compliance with regulatory and quality standards. The Senior Operations Supervisor acts as a ... and services in more than 110 countries and regions. Summary: The Senior Operations Supervisor plays a critical leadership role in the day-to-day operations… more
- TD Bank (Charlotte, NC)
- …the achievement of the business strategy, goals and objectives + Supports the Product Manager or Senior Product Manager with product profitability analysis, ... customer letters, marketing material, welcome packages) + Ensures all products are in compliance and meet all regulatory requirements + Is knowledgeable of and… more
- Truist (Charlotte, NC)
- …alignment with Truist's enterprise risk framework. This role reports to the EDA Senior Risk Advisory Manager within the Enterprise Technology Business Unit Risk ... comprehensive understanding of risk management disciplines, including operational, technology, compliance , third-party, and other risks. Success in this role… more