- TD Bank (Charlotte, NC)
- …and activities and assists in identifying potential opportunities to improve Compliance controls + Understands the operations of the business unit/area being ... communicates results to Compliance Testing management + Maintains a culture of risk management and control , supported by effective processes in alignment… more
- Sargent & Lundy (Charlotte, NC)
- …key performance indicators for schedule, budget and other dashboard items + Identify and control construction risk + Recognize, identify, track and control ... but not required skills and experience: + A BS in Construction Management, Business , Engineering, or similar degree + Engineering design experience is a plus +… more
- ThermoFisher Scientific (Morrisville, NC)
- …**Job Description** We are looking for a highly skilled pharma-GMP auditor and risk management leader. This leader will have a significant amount of quality auditing ... manufacturing/testing sites via fully independent audit program. Helping to minimize risk across the sites and achieve successful regulatory inspections. Making a… more
- Wells Fargo (Charlotte, NC)
- …exercise some independent judgment while developing understanding of the process, policies and risk controls + Collaborate and consult with peers, colleagues and ... proactive Infrastructure Support Engineer to join our Physical Access Controls team. In this role, you will contribute to... identification and escalation, as well as making sound risk decisions commensurate with the business unit's… more
- Citigroup (Charlotte, NC)
- …and creative reviews and approvals for marketing campaigns. + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Deloitte (Raleigh, NC)
- …engagements. You will - + Demonstrate an ability to identify and evaluate business , industry, financial, accounting to tax risk related transactions + Identify ... covering areas such as valuation modeling, cost optimization, restructuring, business design and transformation, infrastructure and real estate, mergers and… more
- Banc of California (Durham, NC)
- …"bank"). Banc of California is one of the nation's premier relationship-based business banks focused on providing banking and treasury management services to small, ... by supporting organizations that provide financial literacy and job training, small business support, affordable housing, and more. At Banc of California, our… more
- PNC (Raleigh, NC)
- …and analyzes assessments of AML and Sanctions risk and internal controls , as appropriate. Analyzes regulatory developments, advises business management of ... as providing guidance and support to PNC Lines of Business , Support Areas, Risk Areas, and Technology...Reporting, Customer Risk , Decision Making, Regulatory Requirements, Risk Assessments, Risk Control , Strategic… more
- Bank of America (Charlotte, NC)
- …complete, and fit for performing data analyses through various testing procedures and data controls which help to identify business insights fit for purpose for ... controls , ensuring tracking, monitoring, and resolution of any control breaches with data platform. + Partners with ...control breaches with data platform. + Partners with Business and Technology functions to drive the development of… more
- Truist (Charlotte, NC)
- …Experience implementing policy-as-code in CI/CD pipelines and enforcing guardrails and operational risk controls via automated code and deployment policies. + ... and event-driven architectures, you will deliver reusable software patterns with embedded controls to meet enterprise security, compliance, and risk management… more