- Citigroup (Charlotte, NC)
- …lines of business, transaction management, and loan operations to define and implement operational metrics and risk and control reviews to ensure all ... each of the originating and coverage business lines, credit risk , operations, legal, etc. + Ensure that quality of...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Truist (Greensboro, NC)
- …related to Wire within established timeframes in order to mitigate risk . ESSENTIAL DUTIES AND RESPONSIBILITIES 1. Independently analyze, research, and process ... and timely manner via appropriate workflow systems. 4. Follow security and operational control procedures for multiple wire transfer systems. 5. Perform outreach to… more
- Bank of America (Charlotte, NC)
- …management, data analytics, financial analysis, reporting, cross-functional collaboration, risk & compliance , and optimization and innovation of vendor ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible… more
- IQVIA (Durham, NC)
- …Foster an environment where lessons learned are shared within the team. * Ensure compliance on the overall Risk Management process including risks that are ... (SGTMs) for project productivity, delivery and quality resulting in strong financial performance and customer satisfaction. Work with Clinical teams to focus… more
- GE Aerospace (Durham, NC)
- …business goals. + **Training and Development:** Provide training to staff on FTZ compliance and operational procedures. + ** Risk Management:** Monitor and ... at GE Aerospace's Durham, Lafayette and Peebles facilities. This role ensures compliance with US Customs and Border Protection (CBP) regulations, optimizes FTZ… more
- Coinbase (Charlotte, NC)
- …reliability, scale and risk mitigation (whether reputational, market, credit, legal, compliance , tax, operational , or financial ) * Establishes close ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...power of crypto and blockchain technology to update the financial system. We want someone who is eager to… more
- Lincoln Financial (Charlotte, NC)
- …to deliver against strategic goals and continuously improve system capabilities. + Ensure compliance with SOX and Cyber/IT risk controls within your area of ... not limited to, Finance Operations (Treasury/Cash Management/Procurement), Accounting and Financial Reporting, Planning & Analysis, Enterprise Technology, and the… more
- Coinbase (Charlotte, NC)
- …ensuring this critical business operation scales seamlessly in upcoming bull-runs without incurring operational or regulatory risk . *What You'll Do* * Define a ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...a Product Manager to lead automation efforts within the Compliance space, identifying and delivering high-impact AI solutions that… more
- J&J Family of Companies (Wilson, NC)
- …support the development and execution of our LRFP, workplace experience strategy, Asset risk and compliance strategy and capital projects. A suitable candidate ... ensuring that all our processes and operations follow our compliance and EHS practices and SOPs. You will partner...Oversight of FM Service Provider's daily performance and site operational opportunities by participating in Tier 1, Tier 2,… more
- ThermoFisher Scientific (Wilmington, NC)
- …for domain vision, business-case development, roadmap execution, user outcomes, and regulatory compliance (21 CFR Part 11, ICH-GCP, GDPR, HIPAA). This is a ... with Finance to baseline and report realized gains. + Develop comprehensive financial models with partnership from finance and operations to support strategic… more