- SMBC (Charlotte, NC)
- …Assist in drafting policies and procedures for model development and maintenance. Audit policies and procedures. Create a number of backtesting methodologies to ... models + Maintain up-to-date knowledge in AML/fraud regulations and industry best practice **Qualifications and Skills** + Minimum master's or equivalent degree in… more
- BIC Corporation (Charlotte, NC)
- …activities across North America + Oversee on-time shipping, inventory accuracy, and audit compliance to ensure OTIF and customer requirements are met + Maintain ... unsolicited resumes from search firms for this employment opportunity. Regardless of past practice , all resumes submitted by search firms to any team member at BIC… more
- Bank of America (Charlotte, NC)
- …as well as internal groups including LOB Risk teams, Corporate Treasury, GRRP, Audit & Compliance to drive execution + Interpersonal Skills- Treats others with ... or any factor prohibited by law, and as such affirms in policy and practice to support and promote the concept of equal employment opportunity, in accordance with… more
- Bank of America (Charlotte, NC)
- …effectively with senior stakeholders within GRA & EIT, Front Line Units, Technology, Audit and Compliance + Provide leadership and oversight to less experienced team ... or any factor prohibited by law, and as such affirms in policy and practice to support and promote the concept of equal employment opportunity, in accordance with… more
- Bank of America (Charlotte, NC)
- …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 ... or any factor prohibited by law, and as such affirms in policy and practice to support and promote the concept of equal employment opportunity, in accordance with… more
- Tractor Supply Company (Reidsville, NC)
- …safety checklists, and salon audits + All grooming SOP's and salon must be audit compliant and cleanliness standards adhered to at all times + Place monthly supply ... of parasites, disease or injury and reports findings to pet owners. + Practice Safety and Sanitization protocols + Sanitizes and maintains upkeep of all grooming… more
- The Hertz Corporation (Raleigh, NC)
- …as required + Write and review high quality technical documentation CONTROL & AUDIT + Ensures their workstation and all processes and procedures, follow organization ... standards CONTINUOUS IMPROVEMENT + Encourages and maintains a 'Best practice sharing culture', always striving to find ways to improve service and change mind set.… more
- RELX INC (Raleigh, NC)
- …the legal market to improve productivity and transform the overall business and practice of law, deploying ethical and powerful generative AI solutions with a ... act as a liaison to collect, prioritize and distribute details for FedRAMP audit + Maintain awareness of updates to FedRAMP requirements and integrate relevant… more
- Coinbase (Charlotte, NC)
- …Conduct training of new QA and QC joiners along with validating their practice cases * Collaborate with internal support teams across Data Analytics, Escalations ... we look for in you:* * 6+ Years hands-on experience in executing QA, Audit , or as a Financial Crime Investigator * Working knowledge of BSA/AML laws, regulations,… more
- Regions Bank (Charlotte, NC)
- …business stakeholders to understand their needs, and makes recommendations for the best practice and scalable use of HR Systems and processes within a variety of ... + Performs with minimal guidance from HRIS leaders and peers + Ensures adherence to audit controls + Provides expertise for HRIS M&A projects + May lead or direct… more
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