- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Bank of America (Charlotte, NC)
- …to information security and recommends actions in support of the bank's wider risk management and compliance programs. The successful candidate will: + Provide ... strong understanding of the business in order to have specialized information security risk -based discussions. This relationship will ensure a focus on the right … more
- CBRE (Charlotte, NC)
- …other departments within GWS to maximize value creation and ensure excellence in operational delivery across multiple services lines (FM, PJM and A&T) and multiple ... and culture for the way GWS delivers * Engages executive involvement as needed to leverage the broader GWS...and provides overall strategic management of the account's global compliance program to ensure adherence to CBRE and client… more
- CRC Insurance Services, Inc. (Charlotte, NC)
- …more complex financial activity and metrics. Monitor assigned activities for compliance with established corporate and accounting policies and standards. Complete ... results and trends for inclusion in various reports to Senior and/or Executive Leadership. **Essential Duties and Responsibilities** Following is a summary of the… more
- Bank of America (Charlotte, NC)
- …may include: financial control/budgeting and consolidation, personnel processes, audit/ compliance , premises, and coordination of certain projects, associate ... We respond rationally, but rapidly to an ever-evolving set of products, compliance requirements, and client needs. SSFO practices process excellence in every facet… more
- Deloitte (Raleigh, NC)
- Healthcare Clinical Documentation Specialist - Senior Consultant Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk ... you'll do As a Senior Consultant in our Regulatory, Risk , & Forensic Healthcare Practice, you will have the...be aligned to the following areas and include: + Operational Improvement: For business process that include significant clinical… more
- Oracle (Raleigh, NC)
- …Financial Services institutions globally. These include Global Banking, Trading, Insurance, Risk and Compliance , Financial Crime, Analytics, Revenue Management, ... experience, ideally with experience in enterprise software, Analytics, Business Intelligence, Risk & Compliance , Treasury, FP&A, Cash Management, Profitability,… more
- Western Digital (Raleigh, NC)
- …shipment, exception resolution time, carbon footprint) to drive actionable insights and executive decision-making. + **Drive risk mitigation** : Use predictive ... and utilization of IoT sensors and advanced analytics for real-time monitoring, risk mitigation, and process automation. ** Operational Excellence** + Develop and… more
- Oracle (Raleigh, NC)
- … operational security, guard force management, crisis management programs, risk assessments, incident response and investigations. The qualified candidate will ... close liaison with the Global Security Operations Centers (GSOC), Security Systems, Risk & Investigations, Events, Crisis Management and Executive Protection… more
- Truist (Greensboro, NC)
- …will provide resolution in a professional and respectful way to ensure regulatory compliance and operational accuracy. The teammate ensures the delivery of ... and Process owners, Client Advocacy Management teams as well as Senior and Executive Leaders for their assigned functional areas, as part of their normal duties.… more