- Fresenius Medical Center (Louisburg, NC)
- …**PRINCIPAL DUTIES AND RESPONSIBILITIES:** * Aligns with regional, group, and corporate , business-related goals through all activities and actions. * Adheres to ... appropriately in all modalities. * Trains new employees with demonstration and oversight of direct patient care-related activities. * Perform other related duties as… more
- CDM Smith (Durham, NC)
- …policies in in assigned region, area or group to meet overall corporate objectives. Works with project managers to provide administrative and technical assistance ... strategies, techniques, and resources needed. Provides close coordination and oversight with design discipline leads for cost effectiveness and constructability… more
- TD Bank (Charlotte, NC)
- …issues + Actively manages relationships within and across various business lines, corporate and/or control functions and ensures alignment with enterprise and/or ... activity in alignment with policies, standards, and procedures and oversight of transaction monitoring systems will be part of...impacts + Maintains a culture of risk management and control , supported by effective processes in alignment with risk… more
- CH Robinson (Charlotte, NC)
- …programs, with a specific focus on adhering to Office of Foreign Assets Control (OFAC) regulations, international trade laws, and US export control regulations, ... Oversee the implementation of compliance action plans and ensure alignment with corporate policies and legal requirements + Conduct risk assessments related to OFAC,… more
- Truist (Greensboro, NC)
- …and timely manner via appropriate workflow systems. 4. Follow security and operational control procedures for multiple wire transfer systems. 5. Perform outreach to ... corporate clients and internal departments to resolve wire exceptions...and behaviors as designated for Truist. 6. With minimal oversight , provide internal departments with appropriate payment channel/solution to… more
- Bank of America (Charlotte, NC)
- …+ Serves as a subject matter expert for the large corporate leveraged finance, capital markets leveraged finance originations and enterprise-credit wide ... Documents findings through quarterly reporting, including assessing and rating credit control effectiveness, direction of controls, and credit riskiness for the… more
- US Bank (Charlotte, NC)
- …for assessing fiduciary risk within the Institutional Trust and/or Global Corporate Trust divisions **.** Monitors compliance with Trust policies and procedures, ... segments, by advising on fiduciary risk, informing procedure and control design, participating in Steering Committees, facilitating training. Works collaboratively… more
- US Tech Solutions (Charlotte, NC)
- …should live within a reasonable commute to a Duke Energy facility. Corporate office or substation environment. Moderate travel required. Scoopers typically attend ... but are not limited to the following. + Assess substation yard and control house impacts and requirements + Specify major equipment changes + Identify cable/cable… more
- Citigroup (Charlotte, NC)
- Citi Treasury Investments (CTI) operates within Corporate Treasury. CTI invests in high quality liquid securities (HQLA) and Non HQLA securities as governed by Asset ... Business Execution activities including business management desk support, process and control enhancements as well as project management and strategic initiatives. +… more
- SMBC (Charlotte, NC)
- …Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse client base to local ... flows from the GL into platforms supporting regulatory reporting, analytics, financial control , and manual processes. * Partner with financial controllers and data… more