- American Express (Charlotte, NC)
- …holders, support AXP wide projects, initiatives, reviews, and audits eg, Federal Reserve Exam, Internal Audit Group review and others. + Lead a team of ... have the opportunity to learn and use the latest data tools and technologies and explore a range of...and ensure robust governance. **The responsibilities of the QA Manager include, but are not limited to:** + Lead… more
- Amazon (Durham, NC)
- …operations team and inspire change through providing comprehensive risk assessments and safety data analysis. The Multi-Site WHS Manager must be an effective ... an experienced and innovative Workplace Health and Safety (WHS) Manager to join our team. The Multi-Site WHS ...to these risks and prevent injury at other FCs. Audit record-keeping practices and Gensuite entries to be aligned… more
- Walmart (Mebane, NC)
- …cause identification processes for accidents Reports safety violations and accidents Implements internal and external audit requirements within assigned area of ... **Position Summary ** **What you'll do ** Data and Digital Literacy Possesses knowledge of ...water and waste pollution Supports regulatory visits and prepares audit reports for management review Participates in evaluating pollution… more
- GAF (Charlotte, NC)
- …Supply Chain, plants, third-party manufacturers/suppliers (such as granule providers), and internal vertical operations (eg, glass mat and asphalt operations). This ... Systems to uphold product standards and operational excellence. **Job Summary** The Manager of Supplier Quality will provide leadership to assess and mitigate raw… more
- TD Bank (Charlotte, NC)
- …role. **Line of Business:** Compliance **Job Description:** The Compliance Business Oversight Manager - Marketing and Data Regulations is the primary compliance ... project implementation efforts, reviewing risk assessments, vendor engagements, reviewing audit findings and regulatory issues to support exam responses, reviewing… more
- First Horizon Bank (NC)
- …statistical theory and methods to collect, organize, interpret, and summarize numerical data sets from multiple sources (including internal consumer, mortgage, ... the job posting. **SUMMARY** The Consumer Credit Risk Model Manager reports to the Director of Credit Risk Models...of credit model developers who source, clean, and transform data ; research applicable methods; train and test a variety… more
- Bank of America (Charlotte, NC)
- …and control improvements for remediation. **Responsibilities:** + Partners with Risk, Audit , Technology, CFO DM's Extended Leadership, Senior Data Analysts, ... Sr. Business Control Specialist- CFO Data Management Charlotte, North Carolina **To proceed with...CFO DM. The role will ensure all requests from Audit , Risk, Technology, etc.. are documented appropriately, catalogued, and… more
- City National Bank (Charlotte, NC)
- *OPERATIONAL RISK BUSINESS OVERSIGHT MANAGER I - Entertainment & Sports Banking, Private Banking and Wealth Management* WHAT IS THE OPPORTUNITY? Operational Risk ... in the first line of defense (1LOD) to support decision-making. The ORBO Manager 1 is responsible for challenging the quality, sufficiency, and completeness of 1LOD… more
- TD Bank (Charlotte, NC)
- …**Preferred Qualifications:** + Internal /External control testing experience + Internal /External audit experience + Big 4 experience preferred **Customer ... context when providing guidance within field of specialty to internal or external stakeholders + Identifies and leads problem...emerging trends + Skill in using analytical software tools, data analysis methods and reporting techniques + Skill in… more
- Equitable (Charlotte, NC)
- FIU Enhanced Due Diligence Manager ( 250000B6 ) **Primary Location** : UNITED STATES-NC-Charlotte **Organization** : Equitable **Schedule** : Full-time ... our Charlotte, NC office. The AML Enhanced Due Diligence Manager ("EDD Manager ") will support the maintenance...compliance verbiage. + Lead the maintenance of the FIU " internal " and "New Business" watch list comprised of known… more