- IBM (Charlotte, NC)
- …to ensure adherence to AST's project methodology Prepare weekly project status reporting for project PMO, client steering committee and AST Management * Manage ... of full life cycle project delivery methodology including stakeholder and risk management practices. * Familiarity with implementation of change management… more
- Citigroup (Charlotte, NC)
- …best-in-class digital marketing and will influence decisions + Appropriately assess risk when business decisions are made, demonstrating particular consideration for ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- Clarios (Kernersville, NC)
- …injuries, blood leads, internal spills, external releases, potential permit non-compliances, compliance with reporting deadlines and regulatory inspections, to ... ensure that root causes, complete risk assessments, and associated preventative measures are identified and implemented in a timely manner. + Represent the EHS… more
- Deloitte (Charlotte, NC)
- …change. Join us to empower clients to become strategic business partners, manage risk , and unlock new levels of financial and operational excellence. Recruiting for ... scalable, high-quality solutions across operational finance, accounting, tax, and reporting . + Cross-Functional Interaction: Collaborate with technology, delivery, and… more
- Truist (Charlotte, NC)
- …to risk policies, procedures, and regulatory requirements. Promulgate firm-wide compliance with the requirements of Regulation W, including the complex valuation ... in relation to the Bank's quantitative limitations. Support business and corporate risk management objectives. Develop, maintain, and ensure compliance with… more
- Bank of America (Charlotte, NC)
- …Data Science, Accounting, Business Administration + 5-7 years minimum experience in regulatory reporting , data, compliance , or risk functions + Experience ... pertinent databases to source testing data, and collaborating with Compliance and Operational Risk officers and/or Front...Relevant Laws, Rules, and Regulations + Quality Assurance + Reporting Team Overview Global Risk Analytics (GRA)… more
- TD Bank (Charlotte, NC)
- …for new business initiatives and interacting with internal partners such as Legal, Compliance , Privacy, Operational Risk , Regulatory Risk , Fraud, TRMIS and ... **Depth & Scope:** + Actively engages partners including Legal, Compliance , Privacy, Operational Risk , Regulatory Risk...3 Projects) + Acts as an expert in Operational Risk Event data and reporting and provides… 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
- Bank of America (Charlotte, NC)
- …years' experience in financial products & services + 1 year experience with AML, Risk , or Compliance experience and/or knowledge of financial crimes typologies + ... Written Communications + Investigation Management + Policies, Procedures, and Guidelines Management + Reporting + Risk Management + Coaching + Issue Management +… more
- Wells Fargo (Charlotte, NC)
- …teams focused on securities origination, lending, structuring, syndication, sales, trading, reporting and risk management. This position will provide support ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more