- US Bank (Charlotte, NC)
- …and Responsible Banking Program Policy ("Policy") by performing discrimination risk analytics testing and monitoring activities covering a wide range of ... Banking stakeholders of various levels within the organization, including Corporate Compliance , Model Risk Management, Audit, Legal, and Business Line personnel, to… more
- Compass Group, North America (Charlotte, NC)
- …day-day execution and first level review of 2LOD activities such as controls testing , monitoring , tracking etc. + Ensure financial and accounting processes have ... + Develop 2LOD policies including definitions and guidance on self-assessments, testing , sampling methodologies, controls governance and monitoring . + Develop… more
- Elevance Health (Winston Salem, NC)
- …audit/ compliance groups with various activities that may include, testing , documentation, client request materials, and data validation. + Perform special ... and controls (including statistical data) for accuracy, completeness, effectiveness and compliance . + Identify risks and collaborate with team leadership, business… more
- CSL Plasma (Wilmington, NC)
- …and following Standard Operating Procedures (SOPs). You will report to the Assistant Center Manager **The Role** + In compliance with SOPs perform all aspects of ... pheresis procedure and plasma collection, including donor set-up, donor monitoring and donor disconnect. + In compliance ...arm samples or whole blood samples from donors for testing . + Ensures the accurate recording of donor data… more
- Bank of America (Charlotte, NC)
- …* Presentation Skills * Written Communications * Collaboration * Technical Documentation * Monitoring , Surveillance, and Testing * Data and Trend Analysis * ... with the traders/marketers and other credit risk and support groups (ie Compliance , Finance, Operations, etc.). Incumbents typically have over five years of… more
- Wells Fargo (Charlotte, NC)
- …and objectives + Identify opportunities for process improvement by conducting root cause testing of all compliance and business metrics + Determine areas of ... **About this role:** Wells Fargo is seeking an Associate / Junior Business Manager with our Markets Sales COO & Client Strategy team. The position is responsible for… more
- Wells Fargo (Charlotte, NC)
- **About this role:** Wells Fargo is seeking a Lead Product Manager to have product ownership responsibility in the Fraud Core Capabilities product area within the ... for defining test requirements, test data and coordination of testing . + Ensure all risks are effectively identified, measured,...+ monitored, and controlled in accordance with risk and compliance policies and procedures. + Be an innovator and… more
- Wells Fargo (Charlotte, NC)
- …Office. This Lead Credit Risk Officer will report to the Senior Manager leading the Consumer Credit card products, with functional alignment within Transformation ... governance + Lead complex initiatives related to portfolio loss forecasting, stress testing , allowance, and risk appetite for credit cards + Inform Credit Strategy… more
- Veolia North America (Lenoir, NC)
- …candidate shall possess theoretical and practical knowledge in the commissioning, testing and troubleshooting of mechanical systems and related controls. Candidate ... in data center environments + Review system designs for compliance with client facility goals + Prepare plans and...and industry commissioning process best practices + Attend factory testing of equipment and document procedures and results +… more
- Intermountain Health (Raleigh, NC)
- …for developing and executing process improvements, reporting and quality monitoring of processes, vendor relationships, and trading partner exchanges. **Essential ... assessing the results. Regularly interprets and monitors departmental contractual compliance of government requirements (eg, CMS, HIPAA, ACA) including determining… more
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