- US Bank (Charlotte, NC)
- …five years of applicable experience **Preferred Skills/Experience** - Prior internal audit, risk , compliance , or quality assurance testing experience - Knowledge ... at-all from Day One. **Job Description** The Finance Chief Risk Office has an opening for a Business Line...The BLQA Auditor will report to either the BLQA Manager or the BLQA Team Leader. In meeting this… more
- Sunrise Senior Living (Raleigh, NC)
- …neighborhood. Responsibilities include but not limited to championing the designated care manager concept and the universal care manager model throughout the ... care neighborhood(s) and community operations. **Quality Assurance and Regulatory Compliance ** + Ensure that the community follows all federal, state/provincial,… more
- Sunrise Senior Living (Winston Salem, NC)
- …today (proactive). + Learn from bad decisions. + Encourage and reward for prudent risk taking. + Maintain compliance in assigned required training and all ... recognition, communication, family services, resident well-being, quality assurance, and regulatory compliance . Additionally, a key component of this position is the… more
- Elevance Health (Winston Salem, NC)
- …+ Experience working in a complex IT/IS environment. + Experience with Governance, Risk and Compliance (GRC) systems (eg, Workiva WDesk, Highbond, Audit Board, ... **Internal Auditor Senior** is responsible for responsible for conducting financial/ operational audits, internal control assessments, strategy reviews, special projects,… more
- Bank of America (Charlotte, NC)
- …to create sophisticated, value-added analytics and reporting solutions that support operational efficiency & regulatory compliance in the Anti-Money Laundering ... including GBAM Sales COOs, Refresh Operations, Global Financial Crimes, Risk & Compliance , Technology, as well as...offered a role with Bank of America, your hiring manager will provide you with information on the in-office… more
- Bank of America (Charlotte, NC)
- …serves as a key point of contact for all topics related to data compliance , and manages operational elements of the (Enterprise Data Strategy Governance and ... an impact. Join us! **Job Description:** This job is responsible for ensuring operational data is fit for purpose, defining controls, and monitoring processes are in… 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 initiatives ... documentation and reporting controls are up to date, managing operational risk in the process. + Work...Financial Forecasting and Modeling + Liquidity Management + Regulatory Compliance + Reporting + Attention to Detail + Benchmarking… more
- Truist (Greensboro, NC)
- …following job description:** Under minimal supervision of the Operations Manager , responsible for handling electronic payment exceptions, escalations, and ... related to Wire within established timeframes in order to mitigate risk . ESSENTIAL DUTIES AND RESPONSIBILITIES 1. Independently analyze, research, and process… more
- Merck (Wilson, NC)
- …at the Wilson, NC Packaging & Device Assembly Site, providing strategic and operational guidance to a team of professionals. Responsibilities for this position will ... continuous improvement. In addition, the position will be accountable for various compliance related activities, including assumption of key roles within the quality… more
- Bank of America (Charlotte, NC)
- …**Responsibilities:** + Assesses systems controlling access to bank resources for compliance to security policies and controls by utilizing external threat ... of threat actors from infiltrating company systems or information + Leverages risk management practices, and internal escalation processes to document findings for… more