- Insight Global (Charlotte, NC)
- …* Strong knowledge and prior experience with Data Controls monitoring and/or Data Control governance practices * Banking or Financial Experience * Familiarity ... Job Description Chief Financial Office (CFO) Data Management (CFO DM) is...controlling the data. This includes analysis, design, data derivations, control design, translation of business requirements, issue management, audit/governance… more
- Equitable (Charlotte, NC)
- …are guided by principles of inclusivity, flexibility, and connection. Come join Equitable's Financial Intelligence Unit and enjoy working for a leading financial ... Enhanced Due Diligence Manager ("EDD Manager") will support the maintenance and control design strategy of the Sanctions, Anti-Money Laundering and Enhanced Due… more
- Biomat USA, Inc. (Greenville, NC)
- …cost structure. + Control center donor funds and ensure that all financial records are accurate and in order. + Identifies regulatory deficiencies and in ... the daily operations of the center, supervising operations and quality control , and ensuring compliance with all applicable policies and regulations. **PRIMARY… more
- Truist (Greensboro, NC)
- …Administration (MBA) or advanced degree in Business Management, Technology or Finance . 2. Familiarity with financial services technology-related laws, rules, ... and associated Risk Program Office activities in alignment with Truist corporate risk framework and enterprise risk reduction activities. 3. Provide independent… more
- USAA (Charlotte, NC)
- …USAA?** At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We ... value delivery. + Accountable for overall team regulatory, risk, and internal control compliance. + Ensures industry trends and best practices are evaluated and… more
- US Bank (Charlotte, NC)
- …best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We ... Laundering (AML)/Bank Secrecy Act (BSA) and Office of Foreign Assets Control (OFAC) requirements through enhanced evaluation, identification, and research of… more
- Wells Fargo (Charlotte, NC)
- …understanding of Wells Fargo's operations, line of business strategies, and corporate culture through relevant work assignments. Internal Audit supports the entire ... independent assurance function that evaluates the effectiveness of risk management, control , and governance processes. Participants will learn fundamentals of … more
- Truist (Greenville, NC)
- …projects concurrently. * Proven track record of development and implementing risk and control strategies in a large, financial services environment * Ability to ... through effective execution of the issues management lifecycle in line with corporate policy. This role leads the team in identification, development, documentation… more
- TD Bank (Charlotte, NC)
- …audience + Actively manages relationships within and across various business lines, corporate and/or control functions and promotes alignment with enterprise ... to drive consistency.** + **Develop and communicate enterprise governance and control requirements and expectations.** + **Oversee and report issues associated with… more
- Parker Hannifin Corporation (Cary, NC)
- …of needs and improvements in coordination with the customer service, logistics, finance , technology and technical service team within Parker Lord. As Sales Account ... Support and coordinate the customer service, quality, supply chain, finance , operations, technical service and technology departments to ensure...a safe way and engage with the division and corporate safety programs. + Do and deliver all the… more