- First Horizon Bank (Asheboro, NC)
- …job training" of new associates. * Assist with dual control vault responsibilities and audit controls. * Stay informed of all operational updates and changes to ... knowledge meetings, training classes, and web-based learning. **Compliance and risk management** * Expected compliance with bank regulations, policies, procedures,… more
- Truist (Raleigh, NC)
- …in the identity and access management control function + 10 years' experience as a manager + 10 yeas' experience in operational planning and execution + 10 years ... enable and maintain the strategy. + Oversee strategic and operational plans in support of business objectives; develop cross-departmental...d) business unit risk management e) technology risk f) audit and g) external auditors… more
- Bank of America (Charlotte, NC)
- …Technology platforms used by client facing employees, change management tools, and risk and issue management tools to ensure efficient and effective project ... across various Lines of Business and partner organizations, including Technology and Risk , leading them to negotiate decision making for efficient and effective… more
- Perdue Farms, Inc. (Lewiston Woodville, NC)
- …**Summary** The Production Superintendent - Cut Up - 1st Shift provides operational leadership across multiple production lines or departments. This role ensures ... associate growth. Drive associate engagement and retention. * Serve as acting Plant Manager when needed and contribute to strategic planning sessions. Safety and … more
- Bank of America (Charlotte, NC)
- …and processing all work for the Automated Investment (Sweep) product including the high- risk process of the Mutual Fund Trades, wires, and financial entries. 1099, ... ups, maintenance for Sweep. + Assigning incoming work, assisting with audit reviews, regulatory reporting, gathering statistical information and producing monthly… more
- Bank of America (Charlotte, NC)
- …reports, issue resolution (including data, process and system), performing risk analysis, working with a team and communicating effectively. **Responsibilities:** ... testing, and other activities as needed. + Manage cross-report/cross-schedule queries from GCOR, Audit , and In Line QA + The candidate must demonstrate initiative, a… more
- Truist (Charlotte, NC)
- …to determine the best solutions and approaches + Creates architectures and operational documentation with support of engineering and operations staff + Advise, ... + Experience with peripheral component interconnect and other security audit processes, evidence gathering and development/management of remediation plans used… more
- Grifols Shared Services North America, Inc (Research Triangle Park, NC)
- …+ Obtaining a complete understanding of all trial-related documents and operational procedures. + Gaining exposure/participates in CRF development, IVRS set-up, ... for completeness and accuracy. + Assists with effective and timely audit /inspection responses. **For studies monitored in house by Grifols, additional… more
- TD Bank (Wilmington, NC)
- …more difficult issues to management + Ensures compliance when completing operational activities in accordance with company guidelines and regulations such as ... Bank Secrecy Act and Patriot Act to minimize risk and protect the customer + Verifies customers' identities...and follows dual control + Follows all security and audit measures to minimize potential loss + Utilizes bank… more
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