- Brantner and Associates, Inc (Fuquay-Varina, NC)
- …This position is located onsite at our Fuquay-Varina, NC facility. RESPONSIBILITIES: + Lead quality and plant team to achieve aggressive plant quality goals such as ... system, as well as the success of our internal audit program. + Oversees and manages the successful completion...completion of registrar, customer, and corporate ISO audits. + Lead and coach the quality assurance team to ensure… more
- Robert Half (Charlotte, NC)
- …understanding of: + B road expertise in Financial Crime Compliance (FCC + Lead assessments of financial crime risk controls and support regulatory certifications + ... surveillance enhancements, including transaction monitoring and case management systems. + Lead or support financial crime control testing and regulatory exam… more
- American Express (Charlotte, NC)
- …Servicing (GS) is responsible for the company's customer service, credit, and fraud operations serving consumers, commercial clients, and merchants around the world, ... GS is looking for a Director of Issues, Events & Remediation to lead a diverse team of high-performing professionals focused on ensuring control management is… more
- Truist (Charlotte, NC)
- …of model development include financial crimes, inclusive of AML, Sanction Screening, and fraud detection. This position may also lead periodic model review and ... shift (United States of America) **Please review the following job description:** Lead model development efforts specific to finance and risk measurement estimation… more
- CGI Technologies and Solutions, Inc. (Charlotte, NC)
- …executive leadership, claims operations, finance, compliance, and clinical teams. * Lead client discovery sessions, workshops, and presentations to diagnose issues, ... on various payment integrity domains, including pre-payment review, post-payment audit , FWA detection and prevention, coding accuracy, clinical integrity, and… more
- TE Connectivity (Fuquay Varina, NC)
- …position is located onsite at our Fuquay-Varina, NC facility._ **RESPONSIBILITIES:** + Lead quality and plant team to achieve aggressive plant quality goals such ... system, as well as the success of our internal audit program. + Oversees and manages the successful completion...completion of registrar, customer, and corporate ISO audits. + Lead and coach the quality assurance team to ensure… more
- TIAA (Charlotte, NC)
- …Strategy and Development, Financial Analysis and Accounting, Human Resources, Internal Audit , Law and Policy, Marketing and Communications, Product and Business ... latest industry trends and technology advancements. **Global Cybersecurity & Fraud Management** - responsible for keeping pace with the...by our values: Champion Our People, Be Client Obsessed, Lead with Integrity, Own It, and Win As One.… more
- Lincoln Financial (Greensboro, NC)
- …and procedures *Present and prepare presentations, reports, and updates for leadership, audit and external stakeholders on various AI governance topics as needed. * ... Lead cross-functional working groups with Legal & Compliance, Privacy,...5-8+ years in risk management, compliance, information security, IT audit , privacy, model risk, legal or related field that… more
- TE Connectivity (Greensboro, NC)
- …in Environment, Health, Safety & Sustainability (EHS&S) performance. This role will lead the EHS team and report directly to the Greensboro Plant Director, ... fully on-site at our Automotive facility in Greensboro, NC. **Key Responsibilities** + Lead and support the EHS&S team, fostering a culture of safety, inclusion, and… more
- Bank OZK (Advance, NC)
- …business partners, and the community. Provide business development leadership and management. Lead by example and provide exceptional customer service at all times. ... and pay recommendations, and separations of direct reports. + Lead and engage associates in daily huddles to support...transactions accurately and efficiently to minimize errors and reduce fraud . + Manage the day-to-day operations of the banking… more