- Bank of America (Charlotte, NC)
- …the FLU/CF, in accordance with other data related policies (eg Global Records Management, Business Continuity, Spreadsheet, etc.). Identifies gaps in adherence ... to develop plans to close gaps. Monitors key performance indicators and internal controls. Partners with Technology to create an infrastructure and processes that… more
- City National Bank (Concord, NC)
- …IT Risk routines to ensure appropriate oversight, monitoring and escalation to senior leadership to ensure efficient risk management. In addition, this function ... will act as proxy and information funnel, filter, and facilitator in support for Senior Management as needed and deal with the day to day activities and management… more
- TD Bank (Charlotte, NC)
- …are a plus.** + **5+ years of experience in compliance, risk management, internal audit , or related fields, with demonstrated leadership or team management ... management-level governance processes.** + **Act as a thought partner to the Senior Manager, contributing to the team's roadmap, quality assurance efforts, and… more
- The Hertz Corporation (Raleigh, NC)
- … Senior Engineer works with external partners to deliver quality services to Internal and External Customers. The IAM Senior Engineer is also responsible for ... A Day in the Life: The IAM Senior Engineer will be responsible for the service...application and infrastructure projects to maintain effective availability and global consistency amongst regional infrastructure, integration, and configuration +… more
- US Bank (Charlotte, NC)
- …ensures fiduciary activities meet regulatory requirements. Provides support in responding to internal audit and OCC examination inquiry of fiduciary products and ... for assessing fiduciary risk within the Institutional Trust and/or Global Corporate Trust divisions **.** Monitors compliance with Trust...with the business line, compliance (second line of defense), internal audit (third line of defense) and… more
- Xylem (Charlotte, NC)
- …Trade Agreements (FTAs), origin determination, and screening protocols. + Support audit readiness, documentation, and internal assessments related to sanctions, ... Xylem is a Fortune 500 global water solutions company dedicated to advancing sustainable...including end to end delivery, and communicating results to senior leadership + Experience working with trade compliance systems… more
- Bank of America (Charlotte, NC)
- …for a site, region, or product line within the bank's internal operations. Key responsibilities include identifying, analyzing, and resolving complex problems, ... at this level are often required to interact with senior management within Operations and across the firm as...for regulatory reports. * Respond to regulatory agencies and internal control partners on inquiries and reporting breaches *… more
- Coinbase (Raleigh, NC)
- …* Support audit readiness efforts, ensuring documentation and processes meet internal and external audit standards. * Identify and recommend improvements to ... emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking...operational excellence across ESTO. You'll work closely with the Senior Manager, Strategy and Planning and senior … more
- Reynolds American (Winston Salem, NC)
- … and external cross-functional teams such LEX, Operations, Finance, DBS, GBS, Internal Audit , Communication/Hub/SharePoint Admin, as well as with Business Users ... role is the key contact point and liaison with Internal Audits, Finance, Global Procurement Excellence and...receive up to 6 days) + Vacation (levels Below Senior Director receive 15 days (pro-rated during first year… more
- Wells Fargo (Charlotte, NC)
- …change management controls, processes, and issues. **Stakeholder Engagement** + Collaborate with senior leaders across Legal, Audit , Risk, and Business Units to ... and business lines. + Oversee regulatory change implementation for the centralized global inventory and ensure impact the team completes analyses to support the… more