- Grant Thornton (Charlotte, NC)
- As a Regulatory Compliance Risk Senior Associate (Banking/Financial Services), you will get the opportunity to grow and contribute to our banking clients' ... management, audit, or risk management, background highly preferred + Knowledge of consumer protection principles, compliance management systems, compliance … more
- Cherry Bekaert (Charlotte, NC)
- …practice, we have an excellent opportunity for a ** Senior Associate ( Compliance )** to join ... the power of the individual, keep reading. **As a Senior Associate , you will:** Work individually or...performing risk reviews and assessments for an array of consumer and regulatory compliance areas, while actively… more
- EverBank (Charlotte, NC)
- **Enterprise Compliance Sr Associate ** The Enterprise Compliance Senior Associate tests existing enterprise compliance controls within the ... supervision, this job focuses on large projects and processes to correct compliance weaknesses by developing and discussing corrective action plans with … more
- First Horizon Bank (Charlotte, NC)
- …for the market; communicating new or enhanced product capabilities, legal/regulatory/ compliance matters, sharing sales success, and competitive or client ... Environment (BSE) and provides complete and timely information to Sales Associate (SA)/Implementation Specialist (IS) to insure accurate product fulfillment. +… more
- Duke Energy (Huntersville, NC)
- …and management. They will support project planning, environmental permitting and compliance support , scheduling, field assessments , and tracking/ monitoring to ... experience, the level to which a candidate is aligned is outlined below. Associate EHS Consultant + Bachelors degree in Health & Safety, Science, Engineering or… more
- EverBank (Charlotte, NC)
- …strategies. - Prepare reports on employee relations issues, investigations, and resolutions for senior management. + Compliance and Risk: - Ensure compliance ... role involves addressing employee concerns, facilitating conflict resolution, and ensuring compliance with company policies and labor laws. This job requires… more
- EverBank (Charlotte, NC)
- **Commercial Bank Ops Manager** The Commercial Bank Operations Manager Senior job leads all facets of loan processing including origination, processing, and closing. ... related to the processing and management of loan applications and ensures compliance with bank and state policies, laws and regulations. **Key Responsibilities and… more
- EverBank (Charlotte, NC)
- **Sr Internal Auditor** The Senior Internal Auditor job serves as a team member on more complex audits, working under the direction of audit leadership and ... detailed programs for audits, the review of complex financial, operational, compliance and risk systems, processes and procedures to determine efficiency,… more
- Regions Bank (Charlotte, NC)
- …consultative services to businesses, information technology groups, and cyber security senior leadership + Works closely with Enterprise Architecture and Application ... SOX, HIPPA, FFIEC, etc.) as well as other organizational compliance (PCI) requirements + Tracks metrics for compliance...be within a reasonable driving distance to a Branch, Consumer Operations, or Professional Office Building with the primary… more
- Duke Energy (Huntersville, NC)
- …work under the direct supervision of the Standards Lab Supervisor and Senior Calibration Technicians and be responsible for supporting the production and technical ... and quality of their work, timely completion of assignments, compliance with the requirements of the Standards Lab Quality...test equipment in a production laboratory environment, or an associate degree (or higher) in a relevant technical field… more