- Truist (Charlotte, NC)
- …a professional relationship with vendors supporting assigned systems. 8. Help ensure regulatory compliance as applicable. 9. Act as the technical resource ... of banking experience, three years as a Line of Business expert or Senior Business Analyst 3. Excellent negotiation and presentation skills. 4. Thorough analytical,… more
- Deloitte (Charlotte, NC)
- As a senior member of Records & Contracts (R&C), the R&C Senior Manager: Compliance & Reporting leads teams (within US and India), and is responsible for ... complex, highly visible, and transformative records and contracts compliance programs and initiatives for the Deloitte US Firm. The Senior Manager develops… more
- Black & Veatch (Cary, NC)
- …plays a critical role in protecting the organization's assets, maintaining compliance with regulatory requirements, and supporting business operations. The ... + Develop and enforce IAM policies, procedures, and standards to ensure compliance with regulatory requirements and industry standards. **Security and Risk… more
- General Atomics (Durham, NC)
- …to counter new and emerging threats to national security. We are seeking a Senior Cloud Systems Engineer with expertise in security frameworks and compliance ... This role combines technical engineering with a focus on implementing and maintaining compliance with NIST 800 and ISO 27001 standards. The ideal candidate will… more
- Regions Bank (Charlotte, NC)
- …the life cycle of each product, ensuring proper risk controls and monitoring, and compliance with regulatory risk and operational risk + Develops products and ... remain competitive in the marketplace while ensuring adherence to all of Regions' compliance and regulatory standard + Collaborates with sales teams to identify… more
- TIAA (Charlotte, NC)
- …data management + Strong analytical and process improvement skills + Knowledge of compliance and regulatory requirements + Ability to partner with diverse ... and updates processes associated with company's eDiscovery (electronic discovery) legal, compliance and business requirements. + Works with company attorneys and… more
- USAA (Charlotte, NC)
- …minority investments, and strategic partnerships including but not limited to legal, regulatory , and compliance obligations and the end-to-end process. + Strong ... deals. + Leads M&A integration strategy, planning, execution, and value realization/ recognition . + Develops overall integration plans and milestones. Partners with… more
- Deloitte (Raleigh, NC)
- Are you a process-oriented thinker with experience in international tax compliance ? Do phrases like "best practices," "leading edge technology," and "maximum ... efficiency" peak your interest? Do you enjoy providing international compliance and process improvement advice to US and foreign...International Tax practice. What you'll do As a Tax Senior , you will work within an engagement team and… more
- The Cigna Group (Charlotte, NC)
- …retention. + Exhibits expert knowledge and understanding of moderately complex processes, compliance and regulatory requirements and can effectively apply in a ... local Cigna office 2-3 days per week._** The Sales Client Account Support Senior Analyst role provides professional input to Client Services assignments and projects… more
- TD Bank (Charlotte, NC)
- …operates within the TD Bank Group Risk Appetite Principles and the applicable regulatory and compliance guidelines and procedures, including, but not limited to, ... any/all disciplinary actions, as required + Regularly meets with senior executives to review credit related performance matters and...to minimize credit risk + Directs the review of compliance with loan covenants within Workout + Serves as… more
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