- CH Robinson (Charlotte, NC)
- …adjust policies and procedures to maintain compliance. + Serve as a strategic advisor on sanctions risk , transaction-level red flags, and compliance issues ... programs, with a specific focus on adhering to Office of Foreign Assets Control (OFAC) regulations, international trade laws, and US export control regulations,… more
- Veterans Affairs, Veterans Health Administration (Durham, NC)
- …policies and programs. Provides leadership in all aspects of Integrity & Compliance risk assessments, investigations and audits of business processes to ensure ... Demonstrated work experiences that monitors compliance by reviewing, auditing, conducting risk assessments for health care operations and business practices… more
- TD Bank (Charlotte, NC)
- …improvement opportunities + Actively manages relationships within and across various business lines/ corporate and/or control functions and ensure alignment ... evolving regulatory requirements and assess potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- Truist (Charlotte, NC)
- … Oversight:** + Establish and enforce DCIO-wide change policies, standards, and controls .Lead risk assessments and compliance reviews for high-impact changes + ... changes, ensuring operational excellence through transparency, accountability, and proactive risk management. Acting as a key liaison between executive leadership,… more
- Wells Fargo (Charlotte, NC)
- …partner & consult with resources across the line of business , technology, control , and various enterprise risk functions. Collaborate closely with peers and ... managers across the enterprise and serve as an expert advisor to leadership + Represent Data Product in cross-functional... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Wells Fargo (Charlotte, NC)
- …to meet business objectives and strategy. + Engage and influence WIM Banking business leaders, control management, risk , legal, and audit partners to ... but centrally managed teams + Create a more consistent advisor and client experience + Deliver best-in-class product and...successfully ensure appropriate management of business risk . **Required Qualifications** + 8+ years… more
- First Horizon Bank (Winston Salem, NC)
- … risk management + Expected compliance with bank regulations, policies, procedures, risk management, internal controls , and the First Horizon code of ethics. ... 8:30AM to 5:15PM The Relationship Banker is a trusted advisor who engages clients in meaningful, consultative conversations to...job training" of new associates. + Assist with dual control vault responsibilities and audit controls . +… more
- First Horizon Bank (Wilkesboro, NC)
- … risk management + Expected compliance with bank regulations, policies, procedures, risk management, internal controls , and the First Horizon code of ethics. ... management with "on the job training" of new associates. + Assist with dual control vault responsibilities and audit controls . + Stay informed of all operational… more
- First Horizon Bank (Gastonia, NC)
- … risk management** * Expected compliance with bank regulations, policies, procedures, risk management, internal controls , and the First Horizon code of ... 9:00AM- 5:00PM **SUMMARY** The Relationship Banker is a trusted advisor who engages clients in meaningful, consultative conversations to...job training" of new associates. * Assist with dual control vault responsibilities and audit controls . *… more
- Duke Energy (Wilmington, NC)
- …preparing accurate reports, conducting cost analyses, and ensuring compliance with business unit accounting practices. Actively engage in risk identification, ... with project management experience and the potential to become an expert advisor in key product areas. Responsibilities include: + Contractor and Vendor Management… more