- Wells Fargo (Charlotte, NC)
- …with the business unit's risk appetite and all risk and compliance program requirements. Candidates applying to job openings posted in Canada: Applications for ... Wells Fargo. It all begins with outstanding talent. It all begins with you. ** Business Overview |** As the company's second line of defense, Corporate Risk - or… more
- TD Bank (Charlotte, NC)
- …dispositions flagged trades, trends and patterns identified by the FIS Supervision Compliance Manager (FIS CM) automated surveillance system and escalates ... reporting used by the field supervision team in their oversight of Firm business to help identify...in platform systems preferred (ie, Global Relay, FIS Supervision Compliance Manager , Smarsh, Sprinklr, etc.) + Ability… more
- Truist (Charlotte, NC)
- …**Availability** Able to work all hours scheduled, including overtime as directed by manager /supervisor and required by business need. **Travel** Minimal and up ... Enterprise Payments and Wholesale Technology. This role drives the readiness, oversight , and execution of complex technology changes, ensuring operational excellence… more
- Cambrex High Point (Durham, NC)
- …will be responsible for operational project planning including resource allocation, project oversight , technical oversight with some business level ... workflows for drug substance and drug product. Reporting to the ( Manager , Associate Director, or Director), the Analytical Services Supervisor will provide… more
- TD Bank (Charlotte, NC)
- …in statistical analysis and modeling + Provide advisory support to line of business model owners regarding best practices for compliance guided by policies ... and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are...Overview:** **Why Work with Us?** At TD Bank US Compliance , we're on a mission to build a more… more
- SAM LLC (Greensboro, NC)
- …Customized career development plan for licensing and certifications, Project Manager Business Academy, CAD Training Program, Individual Development ... strategic objectives, and drive costs out of our client's business . Our vision is to advance spatial data acquisition,...contract. + Under the review and direction of Project Manager , perform field inspection and oversight of… more
- Truist (Charlotte, NC)
- …activities may change from time to time. **Provide informed accounting advice and oversight ** 1. Serve as an effective business partner and informed advisor ... with GAAP, (ii) is transparent, (iii) is representationally faithful to the business objective and economics of the underlying transaction or activity and (iv)… more
- Duke Energy (Charlotte, NC)
- …training and associate development in project and project controls aspects, 3) oversight of unit process and procedures, 4) understanding and application of complex ... assigned PC teams in absence of the Supervisor or Manager of Project Controls. PPCSs support multiple management and...to this level is restricted on the basis of business need. Responsibilities 1. Develop and Prepare Detailed Project… more
- Regions Bank (Charlotte, NC)
- …and implement independent reporting and/or financial analysis to assist in the business ' oversight role and may design and deliver executive-level presentations ... into the careers section of the system. **Job Description:** At Regions, the Business Unit Risk Liaison partners with senior leaders to strengthen the risk… more
- Fresenius Medical Center (Fayetteville, NC)
- …activities of dialysis facilities and programs in an assigned area ensuring compliance with established company and regulatory guidelines and procedures in order to ... strategies, maintaining profitability and growth of area while ensuring compliance with all pertinent company policies and regulatory requirements. PRINCIPAL… more