- USAA (Charlotte, NC)
- …product competitiveness and profitable growth. Guides teams in developing best in practice solutions to the most complex business challenges and provides oversight ... projects and/or processes in a client consulting capacity. + Leverages best practices gained from expert industry knowledge to identify opportunities for business… more
- Bank of America (Charlotte, NC)
- …maintenance of all US AML Feeder models as per acceptable model risk practices and defined performance parameters to meet firm's AML Risk Coverage, while maintaining ... initiatives, and critical activities in support of regulatory and audit deliverables. **9) Business Management & Control** is responsible...by law, and as such affirms in policy and practice to support and promote the concept of equal… more
- City of Asheville (Asheville, NC)
- …and maintains inspection reports, budget reports, and related documentation for audit purposes. Investigates and responds to citizen complaints: explains projects, ... Notary Public, American Concrete Institute Field Concrete Testing, Best Management Practice Inspector, Municipal Separate Storm Sewer System (MS4) Certification, or… more
- Truist (Charlotte, NC)
- …license strongly preferred 2. Prior experience working for a public accounting firm's audit practice 3. Strong technical accounting knowledge 4. Prior experience ... availability, and usefulness of financial information. 13. Apply knowledge of best practices derived from experience to identify and solve problems of higher… more
- Huntington National Bank (Charlotte, NC)
- …of resolution and recovery planning processes, and actively monitor industry practices to meet evolving regulatory expectations + Implement process enhancements and ... Financial Services experience in Finance, Treasury, Enterprise Risk, Operational Risk or Audit roles. + An ability to effectively engage with assigned stakeholder… more
- Fujifilm (Research Triangle Park, NC)
- …and EHS regulations + Familiarity with production scheduling, planning, quality assurance practices , and audit processes + Understanding of equipment lifecycle ... remain inspection ready + Enforces team adherence to Good Manufacturing Practice (GMP), Environmental Health and Safety (EHS), standard operating procedures (SOPs)… more
- Bank of America (Charlotte, NC)
- …completeness, accuracy, quality, and timeliness + Defines and executes control practices , including compliance with all regulatory and policy requirements, including ... inquiries from regulatory agencies and internal control partners (eg, Audit and Compliance), and provides reporting, as needed +...by law, and as such affirms in policy and practice to support and promote the concept of equal… more
- Bank of America (Charlotte, NC)
- …Drive execution improvements in the Agile space to ensure consistent product management practices are in place and adhered to including high quality deliverables and ... design / mapping would be advantageous. + Experience in Audit or GIS would be advantageous. + Proficiency with...by law, and as such affirms in policy and practice to support and promote the concept of equal… more
- Ensono (Raleigh, NC)
- …to ensure sustainable Mainframe and Distributed Data Center Operations practice which includes automation, process documentation, production support, optimization & ... in driving accountability and continual service improvements through reviewing support practices and performing trend analysis on key operational metrics, ensuring a… more
- Raymond James Financial, Inc. (Raleigh, NC)
- …investigate and resolve observations and ensure the integrity of reporting practices . **Licenses/Certifications:** + **SIE required** (prior to start), provided that ... production, validation and submission of non-financial regulatory reports (eg, Consolidated Audit Trail (CAT) Electronic Blue Sheets (EBS), Large Options Position… more