- Truist (Charlotte, NC)
- …in accordance with the program requirements (ie Risk control self-assessments, issues management ). + Assist business line leadership with identifying, ... change from time to time. + Engage in risk management activities with the line of business,...hire and by full-time or part-time status) during their first year of employment, along with 10 sick days… more
- Caterpillar, Inc. (Sanford, NC)
- …loaders, telehandlers, and small track-type tractors. **Job Summary:** BCP is hiring a ** First Shift- HR Generalist** to assist in the administration of various ... for the design, manufacturing, marketing, and support of Caterpillar's line of small, versatile construction machines and attachments for...Resources. + Interact with and counsel all levels of management , salaried & hourly employees, to assist … more
- US Bank (Charlotte, NC)
- …executing, and reporting on a range of audit assignments. **Primary Responsibilities** + Assist the audit team management in planning audit engagements. Includes ... effective and cost-effective actions to address those causes. + Assist the audit team management in the...financial services, and regulatory trends that impact the assigned line of business. + Thorough understanding of the business… more
- The Walt Disney Company (Raleigh, NC)
- Every day at Disney Cruise Line we take pride in bringing the magic of Disney to life. We find joy in creating cherished memories and form genuine connections with ... and strike audio, video, lighting and other entertainment technical systems and assist with preventative maintenance and routine repairs. You will report to the… more
- Truist (Raleigh, NC)
- …engages with Corporate Technology & Operations stakeholders and serves as the front line strategic risk advisor related to management of risks and controls, ... issues or concerns which may prevent successful remediation. + Partner with first - and second- line defense teammates across highly complex business areas… more
- Bank of America (Charlotte, NC)
- …responsibilities include working directly or through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, ... operational risk management requirements. Bank of America is seeking a highly...transactions, and investigations related to potential sanctions violations + Assist in regulatory inquiries, audits, and examinations related to… more
- Black & Veatch (Cary, NC)
- …identifies successors to train in the specifics of their role. + May assist with resource management strategy. May have responsibility of engineering resources ... protection and control design deliverables including protective relays, panel arrangements, one line /single line diagrams, three line diagrams, AC/DC… more
- Black & Veatch (Cary, NC)
- …identifies successors to train in the specifics of their role. + May assist with resource management strategy. May have responsibility of engineering resources ... protection and control design deliverables including protective relays, panel arrangements, one line /single line diagrams, three line diagrams, AC/DC… more
- Coinbase (Charlotte, NC)
- …initiatives * Drive the creation of procedural documentation, including training materials that support first line of defense risk management , in the form of ... place to be. While many roles at Coinbase are remote- first , we are not remote-only. In-person participation is required...for an Analyst, Tech Controls to support the second line of defense technology compliance initiatives. This role will… more
- Truist (Charlotte, NC)
- …to time. Direct experience with FR 2052a and liquidity reporting. 1. Execute first line of defense activities related to regulatory reporting compliance with ... corporate standards that specifically relate to internal operating controls. Assist in updating controls, policies, procedures, and risk/control documentation. 4.… more