- Grifols Shared Services North America, Inc (Research Triangle Park, NC)
- …non-compliance and implementing controls and mitigation strategies. 1c) Advise Grifols senior management on relevant export compliance issues and report any ... non-compliance matters to the senior management and/or the governing bodies. 1d) Determine jurisdiction,...Continuously review and improve the compliance program based on audit findings and changes in regulations. **2)** **Sanctions &… more
- Lowe's (Mooresville, NC)
- …team, cross-functionally with senior leaders and with external parties to resolve audit questions and issues. + Build strong Partnerships with the team and other ... to apply and provide experienced accounting judgment and knowledge of GAAP. The Senior Manager will identify, lead and partner on opportunities with the business and… more
- Truist (Charlotte, NC)
- …with Truist's enterprise risk framework. This role reports to the EDA Senior Risk Advisory Manager within the Enterprise Technology Business Unit Risk organization. ... to serve as a credible and collaborative partner to senior leaders in both the technology and risk management...activities, trends, and events pertaining to risk, regulatory and audit reviews. Continue to promote various risk initiatives and… more
- Truist (Charlotte, NC)
- …Business Unit. Present risk aggregation, key risks and emerging risks to senior Business Unit Leadership. Identify and opine on remediation to address weaknesses ... business and regulatory change). 6. Provide oversight and support for open risk, audit , and regulatory issues. Evaluate the root cause, the corrective action plans… more
- Huntington National Bank (Charlotte, NC)
- …be responsible for identifying potential deficiencies, assisting the business segment in audit findings and responses, reviewing remediation plans, and be a trusted ... self-assessments. + Deliver timely escalation of all issues requiring attention to senior management. + Work with business segment management to ensure that the… more
- TD Bank (Charlotte, NC)
- …compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guides others ... and training exemption governance and reporting processes to the FCRM Senior Executive Team (and related FCRM Sub-Committees) + Prepares summaries, presentations,… more
- City National Bank (Charlotte, NC)
- …IT Risk routines to ensure appropriate oversight, monitoring and escalation to senior leadership to ensure efficient risk management. In addition, this function ... will act as proxy and information funnel, filter, and facilitator in support for Senior Management as needed and deal with the day to day activities and management… more
- ManpowerGroup (Raleigh, NC)
- …the appropriate supervisors. + Assists in tagging product selections when needed. ** Senior Studio Consultant Responsibilities** In addition to the above duties, the ... senior consultant will perform some or all of the...studio team members. + Responsible for completing the final audit on all homebuyer paperwork and helps reinforce policies… more
- Bank of America (Charlotte, NC)
- …identification, escalation and timely mitigation of compliance and operational risks. This senior position is focused on communicating and driving risk strategy and ... open gaps in a timely manner.The role will interact with internal Audit Executive, Compliance and Operational Risk Executives as well as external Regulatory… more
- Comerica (Charlotte, NC)
- …accurate, and transparent risk reporting to enable informed decision making by senior management and other key stakeholders. Provides credible challenge to 1LOD ... for all exam related activities including regulatory, 2LOD, Internal Audit , various internal Risk Pillars, etc. Gathers data, answers...GED and 6 years of Risk Management, Compliance, or Audit experience + 5 years of experience in Risk… more