- Western Digital (Raleigh, NC)
- …level individual contributor role focused specifically on unique Hard Disk Drive technologies, reporting to the Sr. Director of Strategic Sourcing for Heads & Media. ... (SLAs). Develop and manage contracts to meet company objectives. Manages compliance to contracting terms and proactively develops and manages contracting metrics… more
- Truist (Charlotte, NC)
- …enforcement, or lending role 12. Knowledge of Fraud regulations and/or related compliance requirements, including reporting and record retention requirements 13. ... types. 2. Utilize banking systems to investigate and research all transactional information to ensure that Fraud Solution Service Delivery requirements are met 3.… more
- Truist (Charlotte, NC)
- …role involves analyzing legal spend, budgeting, planning, forecasting, and ensuring compliance with related policies and procedures. The ideal candidate will have ... to the legal operations and finance teams. Ensure accurate and timely reporting in line with corporate guidelines. 6. Identify and implement process improvements… more
- Insight Global (Matthews, NC)
- …Human Resource systems and report writing - Knowledge of IRS and DOL regulations o Tax compliance and reporting for benefit plans (health and retirement) o ... and directing work; appraising performance; addressing complaints and resolving problems and reporting department and function - related activity on a regular basis.… more
- Aston Carter (Raleigh, NC)
- … compliance , corporate accounting, strategic and operational budgeting, financial reporting , and the development of internal control policies and procedures for ... relevant information is available for management. + Coordinate external audits, tax filings, and ensure compliance with regulatory and legal requirements. +… more
- Lincoln Financial (Raleigh, NC)
- …pricing approaches to expand market share. * Adheres to departmental and compliance documentation & reporting requirements. * Assists with other ... a risk based upon their analysis of the customer's information . **What you'll be doing** * Reviews more complex...respective employees, representatives and/or insurance agents do not provide tax , accounting or legal advice. Lincoln is committed to… more
- Lincoln Financial (Charlotte, NC)
- …third party due diligence reports, title, survey, and insurance documentation for compliance with Lincoln's requirements. + Transmitting loan information and ... agent for accuracy. + Updating internal systems to ensure that appropriate internal reporting data reflects current information for the transaction. + Keeping… more
- GE Vernova (Wilmington, NC)
- …deliverables from suppliers to ensure their adequacy, accuracy, completeness, and compliance with requirements. + Lead technical optioneering and assessment studies, ... candidates will be considered. + This role requires access to US export-controlled information . If applicable, final offers will be contingent on ability to obtain… more
- Ally (Raleigh, NC)
- **General information ** **Ref #** 20371 **Remote?** No **Ally and Your Career** * Ally Financial only succeeds when its people do - and that's more than some cliche ... of the AML Analytics & Operations team within Ally's Financial Crimes Compliance organization. Through thoughtful analysis, sound technical and business acumen, and… more
- Ally (Raleigh, NC)
- **General information ** **Ref #** 20388 **Remote?** No **Ally and Your Career** * Ally Financial only succeeds when its people do - and that's more than some cliche ... Capital Management activities including but not limited to forecasting, stress testing, reporting to senior management, and related governance. **The Work Itself** *… more