- Deloitte (Charlotte, NC)
- …and consulting" peak your interest? Do you enjoy providing tax consulting and compliance services to US and foreign clients while identifying and analyzing complex ... in accounting and taxation to provide tax consulting and compliance services to various client types on the tax...development and motivation of the engagement team + Supervising Senior and Tax Consultants The Team As the global… more
- TD Bank (Charlotte, NC)
- …TD Bank's anti-money laundering and anti-terrorist financing risk, sanctions, and compliance obligations. The Name Screening Operations team screens against various ... works within well-defined parameters under the direction of management and/or senior analysts **Education & Experience:** + Undergraduate degree or equivalent work… more
- TD Bank (Charlotte, NC)
- …emerging trends and; identifying issues and opportunities and recommending action to senior management + Works effectively with multiple teams across a broad ... with corporate and/or control functions and ensure alignment with enterprise and/or regulatory requirements + Keeps abreast of emerging issues, trends, and evolving … more
- Truist (Winston Salem, NC)
- …The Operational Risk Management Programs Risk Officer II is a senior subject matter expert responsible for the design, development, implementation, and ... providing training and delivering presentations. 4. Ensure program components meet regulatory expectations and are aligned with industry best practices. 5. Subject… more
- City of Durham (Durham, NC)
- …Council consideration, negotiating change orders and contract amendments, assisting the Senior Engineering Manager with development of the 10-year CIP budget, ... with operations and maintenance divisions, providing support on various environmental regulatory issues, conducing public hearings or outreach efforts, and direct… more
- American Express (Apex, NC)
- …that ensures operational risks are identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. GCS is ... Establish processes to ensure and monitor the integration of regulatory changes & updates into the Operational Risk framework...with an ability to interact and obtain buy-in from senior BU/tech counterparts + Expertise in process governance, with… more
- American Express (Apex, NC)
- …will help us define the future of American Express. The Global Risk & Compliance Organization (GRC) is an independent risk management function, led by the Chief Risk ... in a safe, sound, and fully compliant manner with all applicable regulatory expectations. GRC creates and maintains the overall risk management framework, performs… more
- Humana (Raleigh, NC)
- …requires a broad understanding of pharmacy, managed care, PBM, market and regulatory insights to develop, and/or implement formulary strategies to mitigate cost ... + Utilizes broad understanding of pharmacy, managed care, PBM, market and regulatory insights to support the development of formulary strategies to mitigate Humana's… more
- Citigroup (Charlotte, NC)
- …of data, controls and processes performed meet internal policies and regulatory requirements/expectations. + Work with lines of business, transaction management, and ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- ThermoFisher Scientific (Wilmington, NC)
- …types, regulatory requirements, and therapeutic area knowledge. + Ensures compliance with quality processes and requirements for assigned documents. As the ... scientific and program level documents, including IBs, INDs, and MAAs. Provides senior level review of routine and complex documents. Provides training and… more