- Bank of America (Charlotte, NC)
- …key player in supporting the Bank's Risk Framework. This role is responsible for audit and exam management including direct and indirect audit exam interaction, ... remediation + Implements optimized controls and enhanced Quality Assurance (QA) practices to support business continuity efforts + Conducts and coordinates quality… more
- Bank of America (Charlotte, NC)
- …key player in supporting the Bank's Risk Framework. This role is responsible for audit and exam management including direct and indirect audit exam interaction, ... remediation + Implements optimized controls and enhanced Quality Assurance (QA) practices to support business continuity efforts + Conducts and coordinates quality… more
- Bank of America (Charlotte, NC)
- …open gaps in a timely manner.The role will interact with internal Audit Executive, Compliance and Operational Risk Executives as well as external Regulatory ... Oversees the implementation of optimized controls and enhanced Quality Assurance (QA) practices to support business continuity efforts + Ensures timely execution of… more
- Grifols Shared Services North America, Inc (Clayton, NC)
- …area. Specific duties may include the following: QO audit documentation completion/review/approval, review/verification of manufacturing or testing records, ... review of validation documentation, product release, internal and external audit support, resolution of product technical complaints etc.). Executes assignments… more
- Grant Thornton (Raleigh, NC)
- …Trans-Atlantic advisory and tax practice , as well as independent American and Irish audit practices . With $2.7 billion in revenues and more than 50 offices ... Line Leadership + Supervising, guiding and coaching the Capacity Leads and Resource Manager team to ensure they are successfully performing in their role and to… more
- Grant Thornton (Charlotte, NC)
- …Trans-Atlantic advisory and tax practice , as well as independent American and Irish audit practices . With $2.7 billion in revenues and more than 50 offices ... and grow client relationships more effectively. Reporting to the GTM Activation Manager , you'll assist in rolling out new GTM tools, processes, and operational… more
- TD Bank (Charlotte, NC)
- …defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary ... other activities** + **Centralized policy and reports inventories** + **Internal Audit , regulatory exam, and ongoing supervision management, finding tracking, and… more
- Bank of America (Charlotte, NC)
- …money laundering risk. The candidate should exhibit familiarity with industry practices and have knowledge of up-to-date AML techniques. The candidate should ... interacting with the third line of defense (eg, internal audit ) as well as external regulators, as needed. +...Laundering models and systems. + Strong familiarity with industry practices in the field and knowledge of up-to-date Anti-Money… 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 ... work, strategic initiatives, and critical activities in support of regulatory and audit deliverables. + Business Management & Control is responsible for Strategy,… more
- Gpm Investments LLC (Monroe, NC)
- …'s and Store Manager 's to identify store issues + Develop preliminary audit schedule for district including neighboring store rotation + Assist Store Manager ... position is responsible for counting all physical inventories, generating department audit reports, reconciling computer data with the physical counts taken and… more
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