- Truist (Charlotte, NC)
- …or Temporary:** Regular **Language Fluency:** English (Required) **Work Shift:** 1st shift ( United States of America) **Please review the following job ... any communications. If you already have a profile with us , you can log in to check status.** Need...banking or financial industry experience; preferably in a branch, audit , compliance or lending related capacity 3. Eight years… more
- US Foods (Charlotte, NC)
- … FOODS EMPLOYEE? PLEASE APPLY DIRECTLY THROUGH OUR INTERNAL WORKDAY CAREER SITE (https://www.myworkday.com/usfoods/d/task/2998$47185.htmld) Join Our Community of ... + Collaborate with Risk Management and insurance carriers to address audit findings and risk mitigation strategies. + Oversee facility-wide infrastructure, including… more
- Grifols Shared Services North America, Inc (Clayton, NC)
- …lift of 25lbs. Frequently drives to site locations with occasional travel within the United States . Able to communicate complex information and ideas so others ... safety practices. + Provides guidance as well as consults with manufacturing and internal regulatory departments on GXP matters. + Uses expertise and sound judgment… more
- Wells Fargo (Charlotte, NC)
- …your community, celebrated for being your authentic self, and empowered to grow. Join us ! **About this role:** Wells Fargo is seeking an Executive Director for the ... Head of Enterprise Internal Fraud Detection Analytics (Analytics Director) role which aligns...data-driven, proactive monitoring. This position leads a team of manager (s) and senior analysts of vice president and executive… more
- Truist (Charlotte, NC)
- …or Temporary:** Regular **Language Fluency:** English (Required) **Work Shift:** 1st shift ( United States of America) **Please review the following job ... any communications. If you already have a profile with us , you can log in to check status.** Need...tactical plans/roadmaps. 4. Ensures all applicable laws, rules, regulations, internal policies, standards, and procedures are being followed and… more
- Lowe's (Charlotte, NC)
- …HR, Finance, Vendor Management, Enterprise Strategic Sourcing, Technology Business Management, Internal Audit , Communications, etc.) to conduct product level ... home improvement company serving approximately 16 million customer transactions a week in the United States . With total fiscal year 2024 sales of more than $83… more
- Lowe's (Mooresville, NC)
- …home improvement company serving approximately 16 million customer transactions a week in the United States . With total fiscal year 2024 sales of more than $83 ... addition, this role supports the execution and design of internal controls over financial and regulatory reporting, by working...upper management, and directly with external vendors to resolve audit questions and issues. + Partner with team and… more
- City National Bank (Charlotte, NC)
- …Maintain adequate workpapers to support the timely and effective response to requests from Internal Audit or external regulators * Contribute to the review and ... *BUSINESS CONTROLS MANAGER -TECHNOLOGY RISK AND COMPLIANCE* WHAT IS THE OPPORTUNITY?...business line risk management, compliance activities, legal engagement, and internal or external audits. * Act as a liaison… more
- American Express (Charlotte, NC)
- …activities. + Work closely with other control functions (ie, Compliance, Legal, and Internal Audit ) to ensure an integrated and comprehensive approach to risk ... work makes an impact, and together, you will help us define the future of American Express. How we...best practices. Operational Risk Management is looking for a Manager of Risk and Control Self Assessment (RCSA) to… more
- American Express (Charlotte, NC)
- …risk within a business or first line function. **Preferred Qualifications:** + Internal Audit experience in Compliance disciplines + Consulting experience at ... work makes an impact, and together, you will help us define the future of American Express. How will...oriented and proactive First Line of Defense (1LOD) Compliance Manager to support the business in managing compliance risk… more