- Highmark Health (Raleigh, NC)
- …teams, and managing vendors, all while championing software development and operational excellence through Agile and Lean practices to deliver market-differentiated ... instrumental in driving our business strategy through AI, accelerating time-to-market, and minimizing risk across the enterprise. Join us and build the future of AI!… more
- Sunrise Senior Living (Raleigh, NC)
- …handling, accurate record keeping, inventory and rotation of products, regulatory compliance , and communicating with residents and families to ensure high levels ... room with Residential Care Coordinator before each meal. **Supplies Management and Risk Management** + Adhere to established product order guide(s) and vendor… more
- Ford Motor Company (Concord, NC)
- …resources, timelines, etc. as necessary. + Support Internal Control audits and compliance testing . + Support Engineering meeting forums as needed. **You'll ... looking for a Business Operations Specialist to manage the operational needs of the Engineering and Program Teams. Program...control requirements; conduct sample audits as necessary to ensure compliance to corporate controls testing . + Author… more
- Coinbase (Raleigh, NC)
- …the guidance of senior traders, ensuring accuracy and timeliness. * Support operational tasks related to trade entry, reconciliation, and settlement. * Learn to ... for order book depth, volatility, or volume metrics. * * Risk Management*: * Assist in trade booking and ensure...APIs relevant to improving trading research and monitoring. * * Compliance & Regulation*: * Ensure end-to-end compliance … 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...various levels of the organization, including senior management and risk leaders. + Monitoring and testing the… more
- US Bank (Charlotte, NC)
- …**Job Description** **_Position Highlights_** + Partners with Structured Finance, other Risk / Compliance /Audit (RCA) professionals, and RCA Managers to, depending ... products/services, systems, and associated risks/controls + Thorough knowledge of Risk / Compliance /Audit competencies + Strong analytical, process facilitation… more
- TEKsystems (Charlotte, NC)
- …the current cloud control environment, for review by oversight organizations (Audit, Compliance , Operational Risk , Regulators, etc.) The successful candidate ... laws, rules and regulations and guidance documents. * Experience within Audit, Operational Risk , Compliance , Regulatory or related oversight organizations… 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
- Truist (Greensboro, NC)
- …related to Wire within established timeframes in order to mitigate risk . ESSENTIAL DUTIES AND RESPONSIBILITIES 1. Independently analyze, research, and process ... and timely manner via appropriate workflow systems. 4. Follow security and operational control procedures for multiple wire transfer systems. 5. Perform outreach to… more
- Bank of America (Charlotte, NC)
- …to Green plans **Responsibilities:** + Assesses the design and effectiveness of the risk and control environment to support Client Operational Services and ... policy adherence across Global Payments Solutions. Responsible for driving and executing compliance with the Global Third Party management program. This role will… more