- Huntington National Bank (Charlotte, NC)
- …partnering with senior leaders to ensure effective risk governance, credit oversight, regulatory compliance, and operational resilience. Duties & Responsibilities: ... Serve as a core advisor to Regional Banking Sales, Credit and Operations colleagues, providing expert guidance on risk...degree + Minimum of 7 years of experience in Audit , Compliance, Risk Management or Operational Risk + 7+… more
- Truist (Winston Salem, NC)
- …and accuracy of data elements within assigned enterprise data entities. Measure and audit large volumes of varying data for quality and evaluate the business impact ... metrics to monitor data quality. 5. Previous experience in credit decisioning, managing credit risks, or portfolio management. 6. Ability to work independently… more
- Wells Fargo (Charlotte, NC)
- …functions such as business management, control teams, compliance and internal audit + Partner effectively with Business Stakeholders, Sales & Trading, Technology, ... vs. FO PLA and sensitivity comparisons + Contribute to remediation sustainability and audit readiness + Monitor daily clean P&L and attribution metrics and threshold… more
- TD Bank (Hendersonville, NC)
- …with opening/closing personal deposit accounts, everyday bank transactions, debit card/ credit card issues, regulation E, mobile and on-line (digital) banking ... and control programs + Ensures ongoing compliance with internal/external audit and regulatory requirements. Provides prompt and comprehensive responses to… more
- Black & Veatch (Winston Salem, NC)
- …reviews, at least annually * Responsible for preparing internal and external Quality Audit Plans * Responsible for approving and signing off on actions taken to ... + Nuclear Quality Control program and procedure implementation. + Surveillance/ Audit performance and reporting. + Nuclear Corrective Action/Nonconformance Program… more
- Wells Fargo (Charlotte, NC)
- …(Trading Hub, Actimize ActOne, Protegent, Catalyst, GMI) + Surveillance, testing or audit experience in a regulatory environment experience + Experience in a ... financial services, audit , compliance or regulatory organization + Knowledge of US...are accountable for execution of all applicable risk programs ( Credit , Market, Financial Crimes, Operational, Regulatory Compliance), which includes… more
- Truist (Charlotte, NC)
- …and proficient in executing those scripts. Partner with Compliance, Quality Assurance and Credit Risk is needed to ensure alignment in test protocols and related to ... strong control environment to ensure process and procedures in line with Audit and Sarbanes-Oxley oversight. 8. Coordinate feedback of findings to Fulfillment… more
- Otsuka America Pharmaceutical Inc. (Raleigh, NC)
- …+ Establish governance frameworks for training compliance, including policies, SOPs, and audit readiness. + Serve as the primary training authority during regulatory ... and proactively address gaps to mitigate regulatory risk. + Maintain audit -ready documentation and ensure adherence to GxP standards across global operations.… more
- SMBC (Charlotte, NC)
- …Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices ... Lake and SQL environments. + Maintain comprehensive data lineage, metadata, and audit trails using Azure Purview or custom frameworks. + Collaborate with governance… more
- Omni Hotels (Asheville, NC)
- …Operator oversees and coordinates all night time front desk and audit functions, executes computer maintenance requirements, and ensures all financial transactions ... ensuring their completion + Completion of third shift Night Audit checklist + Balancing of daily postings and revenue...and resolution of inaccuracies + Ensuring nightly transmission of credit cards through IPU and Epitome + To be… more