- City National Bank (Charlotte, NC)
- * MANAGER OF AUDIT II - COMPLIANCE * WHAT IS THE OPPORTUNITY? The Audit Manager II position is a leadership role as an auditor-in-charge to guide ... and effectively communicate audit results to the Audit Senior Manager /Director and senior management in...Bachelor's Degree or equivalent * Minimum 5 years of audit or related experience in banking operations, compliance… more
- City National Bank (Charlotte, NC)
- * MANAGER OF AUDIT II - WEALTH* WHAT IS THE OPPORTUNITY? The Audit Manager II position is a leadership role as an auditor-in-charge to guide a team ... and effectively communicate audit results to the Audit Senior Manager /Director and senior management in...Bachelor's Degree or equivalent * Minimum 5 years of audit or related experience in banking operations, compliance… more
- WM (Raleigh, NC)
- …topics. The Corporate Air Program develops short-term and long-term permitting and compliance strategies to accommodate existing site conditions and projected new or ... direction and recommendations to field operations by preparing and reviewing compliance reports, permit applications and draft permits. The team supports field… more
- Truist (Charlotte, NC)
- …education and related training. + 6 years of relevant experience in internal audit , public accounting, or SOX/Risk compliance + Ability to build consensus ... over Truist's internal controls over financial reporting and disclosure controls to ensure compliance with Sections 404 and 302 of the Sarbanes-Oxley Act of 2002… more
- Nuveen Investments (Charlotte, NC)
- **Investment Accountant II ** The Investment Accountant II ensures that investment accounting policies and procedures are correctly applied to accounting records. ... all investment accounting requirements. + Work directly with auditors to answer audit inquiries, and provide additional documentation as needed to support the… more
- Jabil (Mebane, NC)
- …followed by issuing corrective action and even escalation of issues of non- compliance if not addressed timely or for repeat offenses + Provides consultation ... proper labeling, handling, documentation, and overall guidance to facilitate compliance with all applicable laws and regulations. + May...to get accurate data + May assist site EHS Manager in the development of hazardous incident procedures and… more
- Truist (Winston Salem, NC)
- …apply to money laundering, terrorist financing and OFAC + Certified Regulatory Compliance Manager (CRCM), Certified Anti-Money Laundering Specialist (CAMS), or ... of banking, financial industry or related experience; preferably in a branch, audit , compliance or commercial lending-related capacity + Strong knowledge and… more
- Citigroup (Charlotte, NC)
- …and address Derivatives RWA reviews by other control functions such as Internal Audit , Independent Compliance Risk Management, Capital Planning Review Group etc. ... any assumptions, interpretations and/or models used to make those determinations, ( ii ) ensuring the accurate implementation of those methodologies within Citi's… more
- Institute for Medical Research (Durham, NC)
- … reporting + Maintain & track benefit trends, cost and rates of participation + Help audit compliance and benefits reports and data as needed + Track and ensure ... Affairs Health Care System (DVAHCS). The Human Resources Coordinator II will assist the IMR organization of 200+ employees...verify I-9 documentation, and enter in related systems + Audit I-9s (active and terms) to ensure compliance… more
- SitusAMC (Raleigh, NC)
- …will include (i) the identification of the proper documentation for data capture, ( ii ) the capture of such information within system or other designated area ... counter-parties place of business. SQC reviews are performed to determine compliance with Investor and Regulatory servicing guidelines, including FHA, FNMA, FHLMC,… more
- Siemens Energy (Raleigh, NC)
- …terms and conditions and negotiate with Customers in conjunction with Bid Manager /Business Developers ii ) defining and implementing offer processes in accordance ... the business in terms of new orders. + Assist with transfer pricing audit and compliance topics **What You Bring (requirements)** + 3-10 years of experience in… more
- Truist (Charlotte, NC)
- …Understanding of financial services business processes and the role of data in compliance , risk management, finance management, and regulation (eg Basel II /III, ... Dodd-Frank, The Fair and Accurate Credit Transactions Act (FACTA)) and of internal audit and the regulatory exam process 4. Highly effective consultative leader with… more