- ASM Global (Wilmington, NC)
- POSITION: General Manager - Wilmington Convention Center DEPARTMENT: Administration REPORTS TO: Regional Manager /Regional Vice President/Senior Vice President ... and development; quality assurance; energy efficiency; safety/emergency procedures, crowd control and crisis management procedures, or other areas as needed.… more
- UNC Health Care (Morrisville, NC)
- …Analyzes and resolves complex issues to maximize efficiency. Ensures all proper internal controls are in place to safeguard assets of the system and satisfies ... internal and external regulatory requirements. 2. Communication and Relationships: Works with peers to identify and analyze opportunities for improvement. Implements processes to identify, implement and ensure standardization decisions occur with minimal… more
- American Express (Charlotte, NC)
- …training, and supporting implementations. * Design and build ongoing data process controls by collaborating with Technology and Data Governance as needed * Manage ... program blocking issues, anticipate and make tradeoffs, and balance the business needs versus technical or operational constraints * Document and understand core components of solution architecture including data patterns, data-related capabilities, and… more
- Truist (Charlotte, NC)
- …2. Ensure that key departmental processes are documented and that appropriate controls are in place. 3. Develop consultative relationships with senior leaders within ... the Risk Management Organization and other areas of Truist. Engage with stakeholders to identify business objectives and scope solution requirements. 4. Plan and manage complex projects, such as development of new or modified reporting in response to process,… more
- Huntington National Bank (Charlotte, NC)
- …including Deposits, Credit/Debit Card and/or Wealth + Experience managing risk and controls + Ability to communicate with all levels of management + Building ... and presenting executive level presentations + Ability to effectively work in a matrixed organization with colleagues across various reporting structures + Excellent influencing, consulting and communication (both oral and written) skillsFin + Ability to… more
- Coinbase (Raleigh, NC)
- …concepts to all levels within the organization. * Ensuring the internal controls related to accounting policies are designed, implemented and operating effectively ... for SOX compliance. * Support management in completing special projects as assigned and be a Technical accounting resource for ad-hoc questions and initiatives. *What we look for in you (ie. job requirements): * Exceptional breadth and depth of knowledge and… more
- Coinbase (Raleigh, NC)
- …The Global Compliance Operations Team is responsible for executing Compliance controls with adherence to Coinbase's BSA/AML program, transaction monitoring, KYC, ... CDD, and EDD policies, procedures and standards appropriate for each jurisdiction in which Coinbase operates. As a Compliance Support Supervisor, you will lead a team of 10-15 Compliance Analysts responsible for enhanced due diligence (EDD), transaction… more
- AIG (Charlotte, NC)
- …+ Help embed and maintain consistent project management standards, templates and controls in line with the PMO framework. + Mentor junior project managers ... or analysts as part of team development initiatives. + Support and champion broader PMO portfolio reporting, prioritization and capacity management processes + Foster a strong team culture in-office, supporting collaboration and knowledge sharing across the… more
- Walmart (Indian Trail, NC)
- …interpreting reports; implementing and monitoring asset protection and safety controls ; overseeing safety, operational, and quality assurance reviews; developing and ... implementing action plans to improve performance; providing direction and guidance on executing Company programs and strategic initiatives; and directing the Vision Center Associates in ensuring confidentiality of information, documentation, and assigned… more
- USAA (Charlotte, NC)
- …that leads to sound business results. + Plans, organizes, monitors and controls Learning projects using appropriate tools and techniques, ensuring efficient and ... effective utilization of resources. + Accomplishes the objectives of the Learning project according to specification, on time and within budget. + Ensures the collection of data on learning program effectiveness. + Collaborates with Instructional Design on the… more