- TD Bank (Charlotte, NC)
- …Financial Protection Bureau (CFPB), Office of Supervision of Financial Institutions (OSFI) and internal audit to ensure compliance * Aids in development and ... enhance the value delivered * Acts as a Compliance executive lead on various projects, overseeing and/or coordinating a...strategy of assigned LOBs * Oversees the development of internal processes to identify and manage compliance risks *… more
- Citigroup (Charlotte, NC)
- …regulatory exams, responses to regulatory feedback, execution of corrective actions, and internal audit exams/reviews + Builds effective controls and automation ... formulate key drivers and "story tell" stress test results for use with executive management, committees, and board. Build and maintains effective, clear, and … more
- City National Bank (Charlotte, NC)
- …trusted advisor, confidential thought partner, and act as sounding board to the Executive , Head of Technology Risk Manager (HTRM). The function will be integral in ... decisions are made and carried out * Manages or helps manage the executive 's communications, brand, and relationship in the organization * Develop and communicate… more
- The Clorox Company (Morrisville, NC)
- …of process safety/system resiliency improvements. + Supports and facilitates internal compliance assessments and external compliance audit activities ... PSM/RMP incident investigations and root cause analyses. + Build agile process safety audit tool with the capability of being deployed across all plants to assess… more
- Siemens (Wendell, NC)
- …quality assurance measures such as review / test / validation / internal audit / customer complaint management). Ensure cross-functional cooperation with ... all Service Level Agreements (SLAs) are being met. Coordinate 3rd party audit and factory audits and lead supplier audits. Coordinate pre-shipment SQA inspection… more
- NTT DATA North America (Charlotte, NC)
- …effective risk focused management and partnership routines with technology teams and internal partners. + Interface with senior leaders and key partners across the ... line-of-defense risk program execution. + Monitor legal, regulatory, compliance and audit matters for assigned Enterprise Technology oversight area(s) and ensures… more
- Bank of America (Charlotte, NC)
- …partners on behalf of CFO DM. The role will ensure all requests from Audit , Risk, Technology, etc.. are documented appropriately, catalogued, and managed to meet the ... reporting will be provided to our Senior Leadership Team, Executive Control Partners as well as to External Regulators....This job is responsible for driving and executing on internal control discipline and operational excellence within a Line… more
- ALBEMARLE (Charlotte, NC)
- …monitor global environmental KPIs, ensuring consistent reporting. + Collaborate with the HSE Audit Director to ensure quality internal and third-party audits for ... + Serve as a key advisor to HSE and executive leadership, identifying environmental risks and opportunities in both...compliance. Additionally, serving as a subject matter expert for audit peer reviews and corrective action development. + Support… more
- Bank of America (Charlotte, NC)
- …Technology (CST), Third Party management, Global Compliance and Operations Risk (CGOR), internal audit , and regulatory agencies. + Influence technology and PAM ... Join us! **Responsibilities** + This role reports directly to the Technology Executive for Authentication, Privilege Access Management Service and Cloud IAM. This… more
- Truist (Charlotte, NC)
- …Sarbanes-Oxley (SOX) requirements, including disclosure controls and procedures. + Interact with internal and external audit , and support for the auditing ... Ensure the accurate and timely preparation, review, production and distribution of internal and external corporate and bank financial reports and data submissions,… more