- Comerica (Charlotte, NC)
- Job Description Senior Director Division Business Risk & Control OfficerThe Business Control Director Senior is a critical role with a mandate to drive ... of the First Line of Defense, the Business Control Director Senior is accountable for maintaining a robust First...GED and 6 years of Risk Management, Compliance, or Audit experience + 10 years of experience in the… more
- Truist (Charlotte, 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 ... identified issues, as well as assist the Data Risk Director with compiling the results of assigned enterprise data...metrics to monitor data quality. 5. Previous experience in credit decisioning, managing credit risks, or portfolio… more
- North Carolina's Electric Cooperatives (Raleigh, NC)
- …Enter orders for stock, non-stock, and direct ship items, issuing debit and credit memos as needed, and managing orders through follow-up, expediting, and resolving ... files and computer reports to support reference needs and audit readiness. + Computer Operations: Manage job submissions and...by addressing needs and concerns promptly and assist the Director of Sales with special projects as required. **Job… more
- Wells Fargo (Charlotte, NC)
- …& Liquidity line of business. The Officer is accountable to the Control Director and business leaders for ensuring the business consistently implements front line ... enterprise risk programs. **In this role, you will:** + Manage self-identified, audit , and regulatory issues from identification to closure in accordance with issue… more
- Department of Defense Education Activity (Fort Bragg, NC)
- …Assure school support requirements are prepared, edited, and submitted to the Area Director 's office for the purchase of supplies and equipment. Serve as property ... of documents are file appropriately to maintain an adequate automated and hard-copy audit trail. Set or revise stock levels for authorized items available through… more
- Citizens (Charlotte, NC)
- …continuous innovation and significant business growth. You will work with the Senior Director / Director to adhere to internal governance processes for new risk ... Finance, Business Administration, MBA a plus + 5-8 Years experience in Audit , Risk Management, Compliance related roles + Preferred Certifications - Certified… more
- Veterans Affairs, Veterans Health Administration (Greenville, NC)
- Summary The Physician Assistant is directly responsible to the Clinic Medical Director . The incumbent serves as a Primary Care Physician Assistant working to provide ... Ability to participate clinically in the development of the PA patient care audit processes involving in-depth review and analysis of medical records. Reference: For… 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 ... financial consolidation, and reporting. This role reports to the Executive Director , Head of Regulatory Reporting and Finance Technology, within GRC technology.… more