- Fifth Third Bank, NA (Charlotte, NC)
- …program controls as they pertain to enhanced monitoring and oversight of these customer types. + Initiates and facilitates collaborative alliances with ... Evaluates efficiency and effectiveness of existing programs, processes, and control within departmental operations and propose and implement solutions. Responsible… 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
- Huntington National Bank (Charlotte, NC)
- …requirements. + Evaluate the adequacy and effectiveness of enterprise and regulatory controls and the resulting risk and control self-assessments. + Deliver ... The Consumer & Regional Bank Insurance Risk Manager is responsible for oversight and administration of operational and regulatory risk strategy programs for… more
- Huntington National Bank (Charlotte, NC)
- …Specialist, you'll support the development and execution of risk and control self-assessments, maintain process documentation, and help implement regulatory guidance ... culture of risk awareness, contribute to issue remediation, and support strategic oversight initiatives. This is a great opportunity for someone with strong… more
- Glenmark Pharmaceuticals Inc., USA (Monroe, NC)
- …Director - Data Integrity Office (DIO) will implement procedures, training and oversight aligned with corporate policies and global regulations to ensure ... as an active member of the site Quality Leadership Team and the Global Corporate DI Network and will implement DI practices and procedures to meet regulatory… more
- Bank of America (Charlotte, NC)
- …+ Documents findings through quarterly reporting, including assessing and rating credit control effectiveness, direction of controls , and credit riskiness for ... portfolio, and performing and reviewing transactional testing of credit process execution controls of new and existing clients to evaluate appropriateness of client… 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 ... leader who can bridge Finance and technology, ensuring robust integration, controls , scalability, and agility across core financial processes including GL, AP,… more
- Stantec (Raleigh, NC)
- …timeframes required by the Contract and/or required to protect Stantec's position. - Oversight and management of Project Controls staff, in their project ... and approve set-up, implementation, and management of Project financial tracking and control systems, using Earned Value Management (EVM). - Oversee and approve… more
- Wells Fargo (Charlotte, NC)
- …testing of business, application and technical infrastructure requirements + Provide corporate security application oversight + Vulnerability remediation for ... services for the Chief Operating Office. This includes operations, control executives, strategic execution, business continuity and resiliency, data solutions… more
- Dairy Farmers of America (Winston Salem, NC)
- …troubleshooting and repair. Work with a limited degree of supervision, with oversight focused on complex and/or new assignments. Act as an informal resource ... manufacturing practices (GMP) and work in a manner consistent with all corporate regulatory, food safety, quality, and sanitation requirements . The requirements… more