- BJs Wholesale Club (Pineville, NC)
- …develop talent, display leadership, and deliver results consistently. The AMIT leads audit compliance efforts, drives collaboration with Business Partners (BPs), ... plans vary by location Working closely with the Club Manager , the Assistant Club Manager in Training...dashboards) to identify opportunities and drive results. + Ensure Compliance and Safety: Enforce policies and procedures including food… more
- IQVIA (Durham, NC)
- We are seeking a **Quality Assurance Manager to** join IQVIA Laboratories in **Durham, NC.** We hire passionate innovators who drive healthcare forward through ... we transform and accelerate research and development. As a Quality Assurance Manager , you will oversee and coordinate QA programs supporting customer accounts,… more
- XPO, Inc. (Charlotte, NC)
- Manager , Weight and Inspections - Hybrid Requisition Id: 383348 Business Unit: LTL Location: CHARLOTTE, NC, US, 28269 **What you'll need to succeed as a Manager ... Bachelor's degree + 4-7 years of experience in freight audit , logistics, or transportation + 2+ years of supervisory...and communication skills + NMFC training preferred **About the Manager of Weight and Inspections job** Pay, benefits and… more
- Coinbase (Charlotte, NC)
- …Attendance is expected and fully supported. Coinbase is looking for a *Senior Manager for our expanding Technology Risk function*. You will serve as a member ... products, and geographies/markets. Regularly collaborate with GRC teams, Legal and Compliance for risks, assessments, and reporting to meet regulatory requirements.… more
- Grant Thornton (Charlotte, NC)
- As a Cyber Strategy & Management Manager , you will get the opportunity to grow and contribute to our clients' business needs by applying a collection of information ... cyber threat and risk assessments, network and security architecture reviews, compliance and regulatory assessments, and system configuration reviews. + Support… more
- City National Bank (Charlotte, NC)
- …industry * Minimum 7 years of experience in risk management, operational risk management, compliance , or audit * Minimum 5 years of control assessment and ... *OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II* WHAT IS THE OPPORTUNITY? Operational Risk...ORM framework, policies and procedures. * Support and facilitate audit and regulatory exam activities * Build effective relationships,… more
- Levi, Ray & Shoup, Inc. (Raleigh, NC)
- Senior Manager , Customer Due Diligence (27097) Raleigh, NC | Temp to Perm For additional information on how we handle your data, seewww.LRS.com/privacy Job ... Fulcrum Consulting, an LRS company, is seeking a Senior Manager , Customer Due Diligence with our client in Raleigh,...all aspects of the Customer Due Diligence program, ensuring compliance with anti-money laundering (AML), Bank Secrecy Act (BSA),… more
- TD Bank (Charlotte, NC)
- …& Artificial Intelligence **Job Description:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more resilient and scalable ... compliance risk management function. As part of our team,...response to periodic examinations by regulatory agencies and internal audit , ad-hoc requests related to the HMDA LAR, business… more
- TD Bank (Charlotte, NC)
- …who can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** **Why Work with Us?** At TD Bank US Compliance , ... a mission to build a more resilient and scalable compliance risk management function. As part of our team,...or equivalent a plus + 4+ years of internal audit , testing and/or quality assurance experience + Knowledge of… more
- Aston Carter (Raleigh, NC)
- Job Title: Interim Accounting Manager Job Description The Interim Accounting Manager is responsible for overseeing the month-end close process to ensure accurate ... financial reporting and regulatory compliance . This role involves reconciling bank accounts, managing accounts payable and receivable, preparing and posting journal… more