- Truist (Charlotte, NC)
- …Manage the payroll tax process and the prompt reporting of payroll tax liabilities, including deposits and returns in compliance with governmental laws and ... below. Specific activities may change from time to time.** 1 . Maintain extensive knowledge of tax regulations...agency structure within third party database together with IRS compliance letters for new and existing corporate entities. Manage… more
- TEKsystems (Charlotte, NC)
- …the Role: We are seeking a detail-oriented and customer-focused Provider Services Representative to join our remote team, specializing in Commercial or Medicare ... Your ability to navigate complex systems, communicate clearly, and maintain compliance with regulatory standards will directly support our mission to streamline… more
- TEKsystems (Charlotte, NC)
- …members can expect to have a mixture of 3 different responsibilities each day: 1 . Handling inbound calls from customers who have an open and active complaint case ... management system to ensure customer issues are addressed while maintaining compliance with internal company requirements and standards. * Respond independently to… more
- Truist (Charlotte, NC)
- …(United States of America) **Please review the following job description:** Support compliance risk management processes through the performance of compliance ... processes. **LOCATION:** _**Truist 'in office' requirement is_ **_4 days_** _per week ( 1 day remote)**_ **_Please note:_** candidate must be located in one of… more
- Truist (Charlotte, NC)
- …and responding to regulatory requests for BD / RIA. Leads and executes compliance risk management activities to reasonably ensure compliance with the Enterprise ... below. Specific activities may change from time to time. 1 . Interpret new or existing laws, rules and regulations...controls to determine gaps. Lead or assist in leading compliance initiatives necessary in implementing changes. 3. Analyze and… more
- Service Source (Fayetteville, NC)
- …Director immediately. + Complete incident reports within 24 hours. Ensure ongoing compliance with Human Rights, Medicaid, CARF, and funding source requirements and ... + High school diploma or General Educational Development (GED), plus 1 -year related experience working with people with disabilities required. + Experience… more
- Truist (Charlotte, NC)
- …are not mentioned below. Specific activities may change from time to time. 1 . Establish and manage a comprehensive, dynamic audit assurance program for assigned ... of the design and operating effectiveness of internal controls. Ensure compliance with laws, regulations, and corporate policies. Identify and evaluate risks… more
- Truist (Raleigh, NC)
- …which are not mentioned below. Specific activities may change from time to time. 1 . Serve as Engagement Manager for large, complex, and higher risk projects that may ... team. **QUALIFICATIONS** **Required Qualifications:** The requirements listed below are representative of the knowledge, skill and/or ability required. Reasonable… more
- CBRE (Raleigh, NC)
- …navigation. + Partner with Payroll, Legal, and Finance to ensure correct reporting, tax withholding, and compliance with accounting and tax regulations). ... at a global publicly traded company. + Working knowledge of pertinent tax regulations, reporting and compliance requirements. + Exceptional communication skills… more
- Truist (Raleigh, NC)
- …OpenShift, Oracle, and MS SQL databases to enable Sanctions & Screening compliance department within Financial Crimes program office. The role includes designing, ... Continuity & Trust applications for Sanctions Screening, AML, and regulatory compliance throughout the applications lifecycle. The developer will deliver and… more