- TD Bank (Charlotte, NC)
- …will include assisting in response to periodic examinations by regulatory agencies and internal audit , ad-hoc requests related to the HMDA LAR, business specific ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- Amazon (Smithfield, NC)
- …you will lead continuous improvement initiatives to reduce conditional and ergonomic risk in Amazon's processes to ensure a safe and healthful working environment ... with the cross functional operations teams, and influence change through providing comprehensive risk assessments and safety data analysis. To do so, you must be an… more
- Truist (Charlotte, NC)
- …well documented evidence supporting validity of models for intended use. Support regulatory, internal audit , and external audit examinations and requests. ... testing, asset and liability management, NII forecasting, EVE, and other corporate initiatives. The incumbent serves as a contributor supporting end-to-end execution… more
- Lowe's (Mooresville, NC)
- …and risk to achieve business goals. The role will partner closely with internal finance, sales, and risk functions as well as external financing partners to ... and execute the overall credit underwriting and collections strategy, aligning with corporate objectives and Lowe's risk appetite. + Oversee end-to-end… more
- Deloitte (Charlotte, NC)
- …in partnership with internal and external AML and financial crimes compliance, audit , IT, and business teams. + Supervise day to day operations, set up processes ... provide regular updates on project delivery covering aspects such as quality, timelines, risk , and issue management + Track internal metrics such as utilization,… more
- Bank of America (NC)
- …**Key Responsibilities** + Ensure MLBTC's compliance with regulatory standards and internal policies. You will lead client onboarding governance, internal ... all newly onboarded clients (individuals, partnerships, companies, trusts). + Lead internal inspections and audits to ensure compliance with legal, regulatory, and… more
- Grifols Shared Services North America, Inc (Clayton, NC)
- …up on post audit action tracking & progress. * Assisting in implementing Internal Audit plans for all Grifols manufacturing plants within North America. * ... Assisting in implementing Supplier Audit plans for all Grifols manufacturing plants within North...post inspections for External Regulatory Inspections, Customer Audits and Corporate Internal Audits. * Ensures the corrections… more
- Fujifilm (Raleigh, NC)
- …and procedure assessment. Support development of new or updated polices to address new risk areas or to improve operations and/or internal controls. + Conduct ... **Position Overview** The Regulatory Compliance Manager ( Corporate ) is a member of the FUJIFILM Holdings America Corporation ("HLUS") Department reporting to the … more
- Grifols Shared Services North America, Inc (Research Triangle Park, NC)
- …States consistently operate in full compliance with FDA and PPTA regulations, corporate quality standards, and industry best practices. The role provides strategic ... team + Establish strategic priorities for Quality Operations aligned with corporate goals. + Ensure effective communication, collaboration, and alignment with… more
- Truist (Wilson, NC)
- …The manager will collaborate across IA, other cybersecurity, infrastructure, application development, risk and audit teams. This position may manage related ... d) business unit risk management e) technology risk f) audit and g) external auditors...years' experience collaborating with the following peer functions in corporate cyber security + 10 years' experience managing the… more