- American Express (Apex, NC)
- …Financial Crimes will: * Serve as a key thought partner to BU Senior Leadership and Control Management Lead, providing expertise in identifying, mitigating, and ... risk framework * Work with 2LOD Global Financial Crimes Compliance (GFCC) and 1LOD Financial Crimes CoE to implement...gaps in alignment with American Express risk appetite and regulatory requirements and ensure the BU financial crimes program… more
- Truist (Charlotte, NC)
- …internal controls over financial reporting, execution of accounting processes, regulatory reporting, and accounting policy. Job Description **ESSENTIAL DUTIES AND ... LOB information enhancement initiatives 12. Oversight and review of SEC and Regulatory disclosures and financial filings to ensure the SOX Control structure… more
- Truist (Charlotte, NC)
- …with Truist's enterprise risk framework. This role reports to the EDA Senior Risk Advisory Manager within the Enterprise Technology Business Unit Risk organization. ... comprehensive understanding of risk management disciplines, including operational, technology, compliance , third-party, and other risks. Success in this role… more
- Lincoln Financial (Greensboro, NC)
- …and regulatory reviews, and delivering clear, actionable insights to senior leadership. **What you'll be doing** Valuation Leadership:** Lead quarterly valuation ... audit readiness. Stakeholder Engagement:** Communicate results and insights to senior finance and business leaders, translating technical findings into… more
- Truist (Charlotte, NC)
- …Business Unit. Present risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation to address weaknesses ... Provide risk management support and oversight for change activities (both business and regulatory change). 6. Provide oversight and support for open risk, audit, and… more
- GE Aerospace (Wilmington, NC)
- …adapting and presenting them to a range of stakeholders + Experience influencing at senior levels and across regulatory forums. + Strong leadership skills with ... geographies. The successful candidate will lead employment tax strategy and compliance , deliver operational excellence, partner with specialist third parties and… more
- City National Bank (Raleigh, NC)
- …results of testing performed, and effectively communicate audit results to the Senior Audit Manager/Director and senior management in meetings, presentations, ... Markets, Registered and Unregistered Fund Vehicles, Support Functions (Operations, Compliance , Risk). Additionally, the position is responsible for maintaining and… more
- Duke Energy (Charlotte, NC)
- …Provide senior management with regular updates on contract status, compliance , financial performance, emerging risks, and propose appropriate mitigation plans to ... you'll find a friendly work environment, opportunities for growth and development, recognition for your work, and competitive pay and benefits. The Energy Services,… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- …involved in handling USFDA inspections, responding to observations and well versed with Regulatory requirements. Under the direction of the Senior Director of ... + Operate in compliance of cGMP, 21CFR, USP, EP and ICH regulatory requirements. KNOWLEDGE, SKILLS AND ABILITIES: Education : Bachelor of Pharmacy or relevant… more
- American Express (Apex, NC)
- …focused on financial crimes. + Consult with second line Global Financial Crimes Compliance (GFCC) teams to interpret regulatory guidance and ensure business ... and governance functions + Ensure appropriate 2LOD Global Financial Crimes Compliance (GFCC) participation in 1LOD committees + Provide complete, accurate, and… more