- Lowe's (Mooresville, NC)
- …In addition, this role executes internal controls over financial and regulatory reporting, by working independently to apply experienced accounting judgment and ... knowledge of GAAP and regulatory requirements in daily activity. **What you will do**...financial controls to provide documentation and support for SOX compliance in respective financial area **Required Qualifications** + Bachelor's… more
- City National Bank (Charlotte, NC)
- …act in a compliance advisory role supporting consumer banking on matters of regulatory compliance for Credit Cards. The role will be responsible for managing ... management skills and be accustomed to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor (CIA), and/or… more
- American Express (Whitsett, NC)
- …& Access Management, Governance & Operations, IT General Controls) + Experience with regulatory compliance and standards relevant to Tier III/IV data centers ... organization's technology environments, ensuring all critical areas are evaluated for non- compliance . + Supports the identification and evaluation of controls and… more
- GE Vernova (Wilmington, NC)
- …including; function, performance, design assurance, qualification [environmental, seismic], regulatory and standards compliance , human factors, safety ... analysis (PRA), and related modern techniques. + Lead or support; nuclear regulatory certification or licensing, procurement packages and hand-off to suppliers for… more
- Coinbase (Raleigh, NC)
- …a team of analytics engineers who will work closely with finance, CX, HR, compliance and data science teams. * *Architect and lead core data modeling initiatives: ... *Develop deep domain expertise: *Ensure your team deeply understands finance, CX, HR, compliance and product data, building targeted data marts and tools that solve… more
- Deloitte (Charlotte, NC)
- …and rewards programs? Do you have an in-depth technical knowledge of the regulatory landscape and business environments in which global clients operate around the ... Japanese to English for use in the US tax compliance process + Translation of the updated About Me...returns and reviewing cost projections. In addition to managing compliance , the practice consults clients to develop international assignment… more
- Fujifilm (Raleigh, NC)
- …and structuring of new business ventures. + Keep abreast of legislative and regulatory changes that may affect HLUS and its subsidiary companies. + Advise, counsel ... and report to management on general legal risks and regulatory risks, including with respect to FDA regulations and...Experience in legal matters involving tariffs and other trade compliance issues would be a plus. + Strong contract… more
- TD Bank (Charlotte, NC)
- …as necessary + Keeps abreast of emerging issues, trends, and evolving regulatory requirements and assesses potential impacts + Ensures employees are knowledgeable; ... and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of Conduct + Maintains a culture of risk management… more
- Truist (Charlotte, NC)
- …Grandbridge purpose, mission and values. + Promote sound risk management and compliance with applicable credit, underwriting, operational, regulatory , tax and ... review and modification, anti-money laundering and know your customer compliance , document storage, commitment preparation, closing calculations, loan funding… more
- Ally (Raleigh, NC)
- …Legal and Corporate Affairs includes functions such as Legal, Compliance , Community Reinvestment Act, Government Relations, Corporate Secretary, and Environmental ... CRCM, CAMS, CFE, etc.), desired. * Experience with Risk Management, Consumer Compliance (FARB, Privacy, etc.), and/or Financial Crimes Compliance subject matter,… more