- Truist (Winston Salem, NC)
- …(United States of America) **Please review the following job description:** The GCO Senior Risk Advisory Manager I is responsible for providing first line of defense ... consumer financial products, retail banking operations, risk management frameworks, and regulatory expectations is essential. This leader will influence outcomes by… more
- Duke Energy (Charlotte, NC)
- …aircraft records and logbooks at the highest standard in accordance with regulatory and company requirements; + Ensures compliance with Airworthiness Directives; ... you'll find a friendly work environment, opportunities for growth and development, recognition for your work, and competitive pay and benefits. This position is… more
- Truist (Charlotte, NC)
- …integrity, client reviews, watchlist management, and amendments/waivers, as well as executing compliance , audit and regulatory guidelines and reviews. The group ... is also responsible for early identification of emerging credit problems and industry trends to initiate risk mitigation actions and ensure appropriate capital allocation. Group members often have significant leveraged lending experience, capital structure… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** The GCO Senior Risk Advisory Manager I is responsible for providing first line of defense ... with a strong understanding of formal risk management processes to include Regulatory engagements, Issue Management, and the development of key controls with… more
- Lilly (Durham, NC)
- …to make life better for people around the world. **Responsibilities** The Senior Director, Global Process Owner for Document Management, as a leader within ... other functions to educate on the quality system, and proactively ensure compliance of Lilly's Quality Systems with various country agency standards, industry trends… more
- Robert Half Finance & Accounting (Charlotte, NC)
- …investment, REIT, fund, and corporate. You will also be working closely with senior management on various tax strategies, REIT compliance , transaction support, ... is a significant advantage. * Strong adherence and commitment to compliance and regulatory guidelines. Robert Half is the world's first and largest specialized… more
- Truist (Charlotte, NC)
- …best practices related to enterprise risk and incident management. f. Ensure compliance with relevant regulatory requirements related to crisis management and ... and a deep understanding of financial services risk management and regulatory requirements. **ESSENTIAL DUTIES AND RESPONSIBILITIES** Following is a summary of… more
- First Horizon Bank (Raleigh, NC)
- …for clients, their attorneys and CPAs. + Maintain appropriate legal, operating and regulatory controls to manage risk and compliance . Works within the existing ... audit, compliance and regulatory framework in order to ensure a high quality,...working complex credit deals and/or in tandem with a senior credit advisor. + Advanced and proven working knowledge… more
- Deloitte (Raleigh, NC)
- …Recruiting for this role ends on May 31, 2026. What you'll do As a Senior Consultant on our Global Trade Advisory team, you will participate in engagements requiring ... regulatory analysis for a variety of entities and their...Responsibilities include: + Helping importers and exporters achieve worldwide compliance and realize efficiencies in their global supply chain.… more
- Deloitte (Charlotte, NC)
- Senior Consultant, Anti-Money Laundering About Deloitte Regulatory , Risk & Forensic Our Deloitte Regulatory , Risk & Forensic team helps client leaders ... translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and...path to value creation. Work You'll Do As a Senior Consultant, you will have the opportunity to work… more