- Under Armour, Inc. (Charlotte, NC)
- …loyalty through in-store experience, using various available applications + Ensure store audit compliance and shrink results meet company loss prevention ... of working + Knowledgeable of store operations, visual merchandising, stock room, risk management & safety + Knowledge and understanding of employment laws including… more
- Under Armour, Inc. (Charlotte, NC)
- …moves to maximize presentation + Understand loss prevention standards and monitor store audit compliance and results + Lead and/or rotate ownership of key ... of working + Knowledgeable of store operations, visual merchandising, stock room, risk management & safety + Knowledge and understanding of employment laws including… more
- Citigroup (Charlotte, NC)
- …and reporting for legacy programs. + Maintain data security control practices and compliance . + Appropriately assess risk when business decisions are made, ... to business contacts regarding infrastructure, operating guidelines and procedures, and audit and business reporting. + Execute of database concepts, mainframe and… more
- Bank OZK (Shelby, NC)
- …competency and accountability to maintain banking center operational standards, ensuring compliance with internal controls, operational procedures, and risk ... strategic and tactical plans to ensure sound operational performance and effective audit results. + Proactively resolve client concerns in a timely, professional,… more
- Huntington National Bank (Charlotte, NC)
- …review controls. . Identifies, articulates, and coordinates regulatory reporting issues with Risk Management, Internal Audit and Legal. . Analyze results and ... to drive the end-to-end automation of the required regulatory filings in compliance with the standards and guidance from the appropriate institution including the… more
- Truist (Charlotte, NC)
- …Maintain appropriate legal, operating and regulatory controls to manage risk and compliance . Works within the existing audit , compliance and regulatory ... framework in order to ensure a high quality, compliant portfolio of relationships. * Using sound judgment on expense and operational efficiency QUALIFICATIONS Required Qualifications: The requirements listed below are representative of the knowledge, skill… more
- Huntington National Bank (Charlotte, NC)
- …review controls. . Identifies, articulates and coordinates regulatory reporting issues with Risk Management, Internal Audit and Legal. Basic Qualifications: . ... be to prepare, complete, review and submit required regulatory filings in compliance with the standards and guidance from the appropriate institution including the… more
- Banc of California (Durham, NC)
- …ensuring compliance with bank policies and procedures. + Achieve satisfactory audit ratings. + Identify and mitigate operational risk to avoid operational ... transactions within established guidelines. + Conducts regular staff meetings to ensure compliance with all Bank policies and procedures. + Resolves complex client… more
- ALBEMARLE (Kings Mountain, NC)
- …identification and equipment commissioning during Pre-Startup Safety Reviews (PSSRs), lab risk assessments, and lab safety audits. + Facilitate root cause analyses ... and implement preventive measures. + Maintain accurate records of incidents, audit findings, and maintenance activities. Create leading indicators to identify areas… more
- Truist (Greensboro, NC)
- …management products, policies and processes. 6. Maintain a knowledge of compliance , legal and documentation requirements, including those specific to state laws. ... notes, security agreements, funding information and other required documents in compliance with federal, state and local guidelines and lending policy guidelines.… more