- TD Bank (Charlotte, NC)
- …Management Manager is responsible for:** + Managing the identification, assessment, control , and monitoring of escalated US Compliance risks through the regulatory ... frameworks and programs, such as Compliance Risk Assessment (CRA), Risk Control Self-Assessment (RCSA), Issue Management, controls management, Monitoring & Testing,… more
- Black & Veatch (Cary, NC)
- …candidate has significant working experience and knowledge of Protection & Control (P&C) design concepts, relay setting calculations / setting file development, ... the opportunity to: + Function as a technical subject matter expert and specialist . + Develop protective setpoints per industry standards, best practices and client… more
- Bank of America (Charlotte, NC)
- …through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management ... work products such asquestionnaires/surveys,reports, and presentations + Analyze risk and control data to draft comprehensive reports detailing risks of financial… more
- TD Bank (Charlotte, NC)
- …**In this position, the Compliance Manager will manage the regulatory change management process, regulatory compliance policies, procedures, training development and ... programs. Supports the business in identifying, assessing, and implementing regulatory change . Supports business line regulatory change implementations including… more
- Bank of America (Charlotte, NC)
- …Manager; Operations Consultant; Process Design Analyst/Consultant; Sr. Operational Risk Specialist ; Trade Control Analyst; Operational Risk Specialist ... limited to management of teams, statistical analysis, volume forecasting, change management, project management, and data management. **Responsibilities:** +… more
- Ontic (Creedmoor, NC)
- …aviation leaders. Ontic's Creedmoor, NC, site is home to a number of specialist companies within the Ontic Group, including Firstmark, Twin Commander, and Metro ... support product and process verification initiatives and continuous improvement activities. Be change agent to drive quality culture change across the business… more
- TD Bank (Charlotte, NC)
- …the lending activities of Wealth Banking.** **In this position, the Compliance Specialist will be supporting the Wealth Banking, TD Wealth Management Services, Inc ... and objective guidance to business units;** + **Proactively managing regulatory change ;** + **Establishing and maintaining, or providing oversight of and challenge… more
- City National Bank (Charlotte, NC)
- …of testing performed, effectively communicates results to senior management to affect change , and delivers well written audit reports and other forms of ... IT risks in order to identify and assess key control activities in business processes. Leads and executes continuous...Security Professional Or * CAMS - Certified Anti-Money Laundering Specialist Or * CFE - Certified Fraud Examiner Or… more
- Black & Veatch (Cary, NC)
- …role, you will have the opportunity to: + Function as a quality control /quality assurance engineer within the substation quality management group (QMG). + Perform ... QA/QC of substation design packages, including physical design, protective relaying/ control with an emphasis on continuous improvement. + Collaborate with the… more
- TD Bank (Charlotte, NC)
- …expert knowledge of Agile/Scrum processes, roles and practices + Senior specialist providing advisory services to executives, business segment leaders and governs ... to take action; serves as a source of expert advice, influences change ; frames information in a broader organizational context + Provides leadership guidance,… more