- Ralliant (Raleigh, NC)
- …candidate is a licensed attorney with deep experience in international compliance and regulatory matters, capable of independently managing legal assignments, ... counsel on a broad range of global regulatory matters, including product compliance , environmental compliance , privacy, human rights & cybersecurity. +… more
- Wells Fargo (Charlotte, NC)
- …decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted in ... Loan Servicing Specialist as part of the Agency Services team within Corporate and Investment Banking Loan Operations (CIBLO). This team supports syndicated loans… more
- VF Corporation (Denver, CO)
- …with VF!** Ready to make an impact? Our 12-week US Summer Internship Program gives you real-world experience, meaningful projects, and access to industry leaders. ... learn, connect, and contribute to the success of our iconic brands. ** Program Details** + **Dates:** May-August (with some flexibility to accommodate academic… more
- Mount Sinai Health System (New York, NY)
- …MSHS mandatory educational requirements. 4. Reviews and formulates departmental and program objectives in accordance with corporate policies, strategies and ... Leadership. Masters in Nursing Education preferred. Candidates enrolled in a graduate program will be considered with close graduation dates committed. + Three to… more
- US Bank (Charlotte, NC)
- …screening performance and upstream data quality within the Enterprise Financial Crimes Compliance (EFCC) Financial Intelligence Unit (FIU). The manager will serve as ... and performance monitoring, and represent the FIU with senior leadership, Corporate Audit Services, Model Risk Management, technology partners, and regulators. The… more
- Lilly (Raleigh, NC)
- …cohesion. Ensure control strategies are robust, consistent with regulatory and compliance expectations, and are continuously improved. + Ensure control strategies ... are robust, consistent with regulatory and compliance expectations, and are continuously improved. + Assume SME...TS/MS on network Science Lead Team and other appropriate governance forums. Ensure that Sterility Assurance programs and similar… more
- USAA (Chesapeake, VA)
- …and targeting strategies. + Provides oversight for the design and governance of audience creation within technology platforms, ensuring alignment with enterprise ... collaborating with internal stakeholders to ensure consistency, scalability, and compliance . + Establishes and enforces disciplined processes to deliver operational… more
- Reckitt (Parsippany, NJ)
- …US and Canadian federal income tax matters in areas such as reporting and compliance . This is an outstanding opportunity for the right candidate to broaden and ... + Act as the primary liaison with external tax advisors for all compliance deliverables + Review externally prepared tax returns and workpapers for technical… more
- USAA (Phoenix, AZ)
- …to meet business challenges, including projection of regulatory performance and compliance . + Collaborates with other CFO functions, control partners, and key ... revenue and expense recognition, accounts receivable and accounts payable-ensuring compliance with internal policies and external standards. + Applies established… more
- Tiffany & Co. (New York, NY)
- …initiatives and policies including but not limited to Business Conduct and Corporate Governance . **Required Qualifications** + Bachelor's Degree + 10 years ... associated documentation. + Manage the accuracy of inventory through a cycle count program aligned with Audit/ Tiffany Compliance procedures. + Ensure … more