compliance jobs - Charlotte, NC
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| Feb 09 | Direct Tax Manager- SAP, Oracle, Peoplesoft | Deloitte | Charlotte, NC |
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indirect or value-added tax (income tax compliance, FAS109, reporting, transaction tax compliance, etc.) Experience with a Big 4 firm, large corporate tax department of a... more |
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| Feb 09 | NC/Project Manager (Level II)/70843 | Charlotte Downtown, Nc | Charlotte, NC |
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initiatives specific to the non-technology compliance requirements relating to the Unclaimed Property and Escheatment process. Responsible for significant contributions to the... more |
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| Feb 09 | Risk & Security Senior Associate - FS | IT Risk & Security Leader | Charlotte, NC |
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vertical or understand Risk & Security compliance from the IT Audit perspective. Deep experience with IT Risk and Security services Advise clients on a spectrum of IT Risk... more |
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| Feb 09 | Customer Relationship Manager | Charlotte Downtown, Nc | Charlotte, NC |
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organization, products or services. Ensure compliance with federal laws and company guidelines in order to minimize loan losses and legal concerns. We look forward to working with... more |
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| Feb 08 | IT Auditor | Corporate Image Group | Charlotte, NC |
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presentations as needed. Some Sarbanes-Oxley compliance. Requirements BS Degree in Accounting, Finance, Computer Science, or a related field. An MBA or MS in Information Services... more |
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| Feb 08 | Project Manager - 78954 | Charlotte Downtown, Nc | Charlotte, NC |
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n the development of project budgets in compliance with the company's financial practices. 4 year degree. 5 years plus experience in project management, or credit bureau... more |
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| Feb 07 | Engineer-RF | Verizon Wireless | Charlotte, NC |
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Prepares necessary regulatory filings for sector/sites ensuring that compliance is met, and attends zoning meetings for assigned sector. Works with Performance Engineers to... more |
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| Feb 06 | Tax Sr Manager - Advisory - Federal - Controversy & Risk Management Services | Ernst & Young | Charlotte, NC |
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Revenue Service issues, ranging from compliance with IRS procedures and policies to negotiating proposed tax adjustments. Our professionals combine years of experience with the... more |
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| Feb 03 | Loan Document Specialist 4 | Wells Fargo | Charlotte, NC |
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Functions include: processing, closing and compliance for loan products; interpreting ... closing home loan transactions.Knowledge of compliance and regulatory requirements as... more |
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| Feb 03 | Loan Doc Specialist 3 | Wells Fargo | Charlotte, NC |
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Functions include: processing; closing and compliance for loan products; interpreting ... home loan transactions. - Knowledge of compliance and regulatory requirements as... more |
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| Feb 03 | Loan Document Specialist 3 | Wells Fargo | Charlotte, NC |
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Functions include: processing; closing and compliance for loan products; interpreting policies while analyzing applicant, property and documentation; ordering all required... more |
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| Feb 03 | Loan Administration Manager 4 | Wells Fargo | Fort Mill, SC |
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to internal/external customers, meeting compliance, risk management and quality ... on policies/procedures designed to ensure compliance with Wells Fargo, legal, investor,... more |
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| Feb 03 | Loan Administration Manager 2 | Wells Fargo | Charlotte, NC |
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procedures, policies and methods to ensure compliance with Wells Fargo, legal, investor, regulatory, and/or business policies which directly affect the work unit but may have an... more |
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| Feb 03 | Analytics Consultant 2 | Wells Fargo | Fort Mill, SC |
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maximize operational efficiency, quality, compliance, etc. Identifies business requirements and analytical needs; identifies and recommends potential data sources; compiles and... more |
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| Feb 03 | Tax Accountant 4 - Systems Support | Wells Fargo | Charlotte, NC |
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foreign and domestic corporate income tax compliance. A primary activity is the administration of our tax return reporting systems (notably, CORPTAX), including the regular... more |
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| Feb 03 | Consumer Ln Underwriter 3 | Wells Fargo | Charlotte, NC |
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fraud detection techniques, performing compliance reviews; assisting with ... feedback as needed. Maintain applicable compliance conformity as it relates to data... more |
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| Feb 03 | Loan Administration Manager 1 | Wells Fargo | Fort Mill, SC |
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include underwriting activities. - Ensures compliance with Wells Fargo, investor, legal, regulatory or business policies. - Responsible for hiring, coaching, developing and... more |
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| Feb 03 | Risk Management Cons 1 | Wells Fargo | Charlotte, NC |
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exposure, risk of loss, and/or to ensure compliance with legal requirements; develop business requirements to implement strategies; audit and provide quality assurance testing for... more |
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| Feb 03 | Systems Support Analyst - Business Analysis job | Robert Half Technology | Charlotte, NC |
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systems and assures quality, security and compliance requirements are met for supported areas; updates, creates and tests the business contination plan; may coordinate project... more |
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| Feb 02 | Lending Manager 1-2nd shift hours | Wells Fargo | Fort Mill, SC |
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met and unit procedures are current and in compliance with government and Bank regulations; analyzing workflow policies/procedures and recommending changes as appropriate;... more |
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| Feb 02 | Quality Assurance Analyst 1 | Wells Fargo | Fort Mill, SC |
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claims, documentation and/or files to ensure compliance with internal company requirements and/or agency or government regulations. Functions may include evaluating processes to... more |
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| Feb 02 | Project Manager 5 | Wells Fargo | Charlotte, NC |
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objectives.Ensure each project is run in compliance with existing organizational ... goals, metrics and baselines. Work within a compliance based environment; working with... more |
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| Feb 02 | Business Initiatives Mgr 2 | Wells Fargo | Fort Mill, SC |
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of internal small changes for Regulatory and Compliance initiatives Assist in the build out of the necessary reporting, scorecards, and management routines Assist in identifying... more |
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| Feb 02 | Inbound Sales Spec (safe) 1 | Wells Fargo | Charlotte, NC |
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and include consistently meeting all compliance, regulations and identification ... of the position. This position requires compliance with the S.A.F.E. Mortgage... more |
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| Feb 01 | Tax Business Tax Services Senior Manager | Deloitte | Charlotte, NC |
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in accounting and taxation to provide compliance and consulting services to ... Corporate Finance: Tax Corporate Finance: Compliance Corporate Finance: Advisory... more |
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