- Coinbase (Charlotte, NC)
- …Internal Audit is to objectively evaluate and audit the effectiveness of governance, compliance , risk management , and control process. The in-house Coinbase ... Finance, Legal, IT, Security, and 2nd Line functions like Risk Management and Compliance ) and...& Oversight (Finance & Accounting):* Spearhead and execute comprehensive, risk -based operational audits of the finance and… more
- Wells Fargo (Charlotte, NC)
- …Market Conduct & Supervision Program, strengthening the CIB Front Line Conduct and Compliance risk management framework aligned to industry standards. ... of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to… more
- Truist (Charlotte, NC)
- …campaigns/programs that drive positive results while working closely with partners in Legal, Risk , Compliance , and Operations to ensure that all products and ... cross-functional CSBB or enterprise strategic projects that support profitable growth, operational soundness, or regulatory compliance for consumer and small… more
- Bank of America (Charlotte, NC)
- …across the organization and providing input into process and control designs, operational risk mitigation, issue management , automation, and other ... tracks and monitors issues to ensure adherence with policies, risk standards, and compliance with internal and...Surveillance, and Testing + Policies, Procedures, and Guidelines + Risk Management **Shift:** 1st shift (United States… more
- Truist (High Point, NC)
- …building better lives and communities. Ensuring compliance with internal controls, operational procedures and risk management policies. Management ... operations officer to ensure compliance with bank procedures, internal controls, risk management and the Truist Code of Ethics and ensuring that all required… more
- Bank of America (Charlotte, NC)
- …business reporting, product-specific data stewards, tech partners, upstream data providers/data management , and risk / compliance . + Identify, review, and ... point of contact for all topics related to data compliance , and manages operational elements of the...proactively escalate as needed. + Adhere to Enterprise Data Management Standards and Risk Data Aggregation requirements.… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... cash transactions and loans. The team also manages the risk , regulatory compliance , and client service associated...Pre-law, Government, Policy and Management , Computer Science, Management and Risk Management or… more
- Merck (Wilson, NC)
- …operations + New Products including supply chain design, operations and/or planning | Risk Management and Business/Financial acumen + Green Belt or Black Belt ... New Product Introduction (NPI), New Product Introduction Process, Operation Risk Management , Pharmaceutical Management , Pharmaceutical Manufacturing,… more
- Citigroup (Charlotte, NC)
- …of business, transaction management , and loan operations to define and implement operational metrics and risk and control reviews to ensure all stakeholders ... Transaction Management Analyst will be responsible for supporting multiple...control. The team will be accountable and responsible for operational oversight of the closing and servicing of all… more
- CBRE (Charlotte, NC)
- …enabling both sector and client growth. + Drive year-over-year growth using positive leverage. Operational Excellence & Risk Management : + Ensure all CBRE ... Operations Management Executive Director - Life Sciences Sector Job...and client requirements are met, from operational excellence and technical compliance to service… more