- Truist (Charlotte, NC)
- …development, rollout, and post-production support. 6. Partner with Legal, Risk, & Compliance on new product development and remediation when applicable. 7. Partner ... Able to work all hours scheduled, including overtime as directed by manager /supervisor and required by business need. **Travel** Minimal and up to 10%Minimal… more
- Oracle (Raleigh, NC)
- …risks and develop mitigation strategies to ensure project success. 10. Compliance : Ensure all construction activities comply with relevant regulations, codes, and ... contracts with external vendors, contractors, and suppliers. 11. Regulatory Compliance : In-depth knowledge of relevant regulations, industry standards, and… more
- Truist (Charlotte, NC)
- …of assigned financial analysis processes. Monitor assigned activities for compliance with established corporate and accounting policies and standards. Complete ... submit and interpret reports related to financial performance, internal control compliance , budget or forecast variances, etc. for assigned areas of responsibility.… more
- Truist (Charlotte, NC)
- …with Chief Privacy Officer and team. e. Review data requirements to enable compliance with Privacy Policy and other similar corporate policies and documents - ... with Chief Privacy Officer and team. e. Review data requirements to enable compliance with Privacy Policy and other similar corporate policies and documents -… more
- ADP (NC)
- …human capital management (HCM) solutions that unite HR, payroll, talent, time, tax and benefits administration and a leader in business outsourcing services, ... analytics, and compliance expertise. We believe our people make all the...conducting business with the highest ethical standards and full compliance with all applicable laws. We also expect our… more
- Robert Half Finance & Accounting (Matthews, NC)
- …operations of multiple commercial properties, ensuring optimal functionality, safety, and compliance . + Tenant Relations: Act as the primary liaison for tenants, ... on renewals, expansions, and tenant build-outs. + Property Inspections & Compliance : Conduct regular site inspections and ensure adherence to local regulations,… more
- Truist (Charlotte, NC)
- …position will lead a team that efficiently onboards law firms, ensures compliance with Truist third-party risk requirements, negotiates law firm rates, manages the ... Manage law firm and legal-related vendor policy and procedure governance by leading compliance efforts. 4. Serve as primary contact and representative of the Legal… more
- Truist (Charlotte, NC)
- …monitoring financial analysis, risk mitigation while adhering to all operational/regulatory compliance . Work closely with Truist clients to manage the ABL loans, ... pre-approved risk tolerance levels. 6. Work with originations, structuring, legal, compliance and risk partners to align strategic objectives, share market… more
- ADP (NC)
- …human capital management (HCM) solutions that unite HR, payroll, talent, time, tax and benefits administration and a leader in business outsourcing services, ... analytics, and compliance expertise. We believe our people make all the...conducting business with the highest ethical standards and full compliance with all applicable laws. We also expect our… more
- Truist (Charlotte, NC)
- …and regulatory knowledge with an emphasis on: Credit, Market, Liquidity, Compliance , Operational, Reputation and Strategic Risks. 6. Strong leadership and ... risk and regulatory knowledge with an emphasis on Non-Financial Risks. ( Compliance , Operational, Reputational, Strategic Risks) + Knowledgeable of Credit, Market and… more