- RES (Raleigh, NC)
- …earned value analysis, contract management , subcontracts compliance , invoice management , change management , and risk analysis. This position assists ... Project Controls Manager II manages cost tracking and forecasting, contract management and change order control and quantity surveying, especially on Bill of… more
- PNC (Charlotte, NC)
- …objectives and activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. PNC also has fundamental expectations of our people ... in this position. **Preferred Skills** Accountability, Customer Solutions, Ensure Compliance , Personal Initiative, Process Improvements, Results-Oriented, Risk … more
- Bank of America (Charlotte, NC)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... standards, audit exams and reviews), ensuring all relevant risk , financial, and compliance policies are met...APK Experience + iOS Experience **Skills:** + Influence + Risk Management + Solution Design + Stakeholder… more
- National Power, LLC (Raleigh, NC)
- …+ Ensure proper record retention in accordance with federal and state requirements Risk Management + Identify potential compliance risks and develop ... (Preferred) + Prevailing Wage Compliance certification + Project Management Professional (PMP) certification + Certified Construction Manager (CCM)… more
- Wells Fargo (Charlotte, NC)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- TD Bank (Charlotte, NC)
- …for relevant markets, ensuring product compliance with all relevant regulations and risk management policies. Work with internal Risk & Compliance ... of the Commercial Cards Product industry, including payment processing, credit risk management , and regulatory landscape. + Excellent working knowledge… more
- Bank of America (Charlotte, NC)
- …Minimum 8 years of commercial credit experience (credit review, direct lending, workout, risk management and/or regulatory) + Experience in asset-based lending + ... Credit Review Senior Portfolio Manager Charlotte, North Carolina;Dallas, Texas; Chicago, Illinois; New...independent assessment of the quality of credit decisioning, portfolio management , risk recognition practices and the effectiveness… more
- Truist (Charlotte, NC)
- … frameworks 9. Knowledge of regulatory requirements in financial services technology, compliance , and risk management 10. Experience with service ... (ServiceNow, Remedy, etc.) and governance platforms 12. Understanding of enterprise risk management and regulatory compliance in financial services **General… more
- Deloitte (Charlotte, NC)
- …workshops + Processing experience in designing, configuring, and implementing Oracle Risk Management Cloud (Advanced Access Controls (AAC), Advanced Financial ... and implementation of application security, automated controls and governance, risk and compliance (GRC). The team Our...and security maintenance process preferred + Expertise with Oracle Risk Management Cloud - Advanced Access Controls… more
- TD Bank (Charlotte, NC)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment ... **Job Description:** **Department Overview:** The Senior AML Business Data Manager for AML Data is responsible for supporting implementation, enhancement… more