- Truist (Charlotte, NC)
- …resolution process and take corrective action, as necessary. 5. Ensure adherence to Risk and other Corporate policies and requirements. 6. Develop quality ... delivery of multi-year program investments, optimize investment return, strong consistent governance and formal controls to mitigate investment risk , delivery… more
- TD Bank (Charlotte, NC)
- …internal policies/procedures and applicable regulatory guidelines, ensures activities are within TDs risk appetite and risk management policies, escalates as ... strategies, tactics, and programs to effectively manage regulatory and governance issues + Provides the business leadership team with...management . + Deep understanding of regulatory compliance and risk management in the finance industry +… more
- Deloitte (Charlotte, NC)
- …provide regular updates on project delivery covering aspects such as quality, timelines, risk , and issue management + Track internal metrics such as utilization, ... Senior Consultant, Anti-Money Laundering Analytics About Deloitte Regulatory, Risk & ForensicOur Deloitte Regulatory, Risk & Forensic team helps client leaders… more
- TD Bank (Charlotte, NC)
- …alignment with enterprise and/or regulatory requirements + Maintains a culture of risk management and control, supported by effective processes in alignment ... / facilitates and/or implements actions / remediation plans to address performance / risk / governance issues + Actively manages relationships within and across… more
- Datavant (Raleigh, NC)
- …: Serve as a key compliance partner to specific business units and corporate functions such as information security or human resources. Provide practical guidance ... new products, services, and business initiatives. + **Policy & Procedure Management :** Assist in the development, drafting, and maintenance of compliance-related… more
- IQVIA (Durham, NC)
- …Development. Implement corporate initiatives, collect and share best practice, quality risk management and manage the tracking, review and reporting on ... consolidating resources, sharing best practices, achieving customer and site loyalty and Program Risk Management for customer portfolio. + Serve as a Senior… more
- USAA (Charlotte, NC)
- …and advisory engagements in the field of business operations/functions, finance, governance , risk management , compliance and/or information technology.** ... an assigned mentor. The internship is based at USAA Corporate Headquarters in **San Antonio, TX** **, Plano, TX**...Our Audit Interns, work under direct supervision and following risk and compliance procedures and guidance, perform routine work… more
- TD Bank (Charlotte, NC)
- …Identifies/recommends/supports the implementation of actions/remediation plans to address performance/ risk / governance issues + Actively manages relationships ... within and across various business lines, corporate and/or control functions and ensures alignment with enterprise...and assesses potential impacts + Maintains a culture of risk based management and control, supported by… more
- Cardinal Health (Raleigh, NC)
- …within the AI COE, encouraging knowledge sharing and experimentation. + **Stakeholder Management & Communication:** + Act as a dynamic and versatile leader who ... the message to the specific audience. + Demonstrate influence and navigate the corporate landscape to secure resources and support for AI initiatives. + **AI Project… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- …documentation. OVERALL JOB RESPONSIBILITIES: + Provide oversight for governance , management , and coordination of activities related to risk assessment, ... (DIO) will implement procedures, training and oversight aligned with corporate policies and global regulations to ensure the integrity...updated and issued from time to time + Facilitate risk assessments for new and existing equipment and systems… more
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