- TD Bank (Charlotte, NC)
- …+ 5+ years of experience **Desired Qualifications:** + **Prior testing, audit or business operations experience in areas involving regulatory compliance.** + ... **Prior experience with execution of testing or audit activities, specifically with regards to findings and issues management.** + **Detail oriented and… more
- BASF (Research Triangle Park, NC)
- …creation and website development experience or desire to learn. + Understand internal controls, compliance frameworks (eg, SOX), and audit methodologies. + ... will manage monthly cash liquidity forecasting in collaboration with regional and global Treasury teams, implement an algorithm-based forecasting model, and create a… more
- TD Bank (Charlotte, NC)
- …follows compliance/risk and control programs + Ensures ongoing compliance with internal /external audit and regulatory requirements. Provides prompt and ... and/or refer them to the appropriate team member or internal Bank partner, while ensuring a positive customer experience...comprehensive responses to all external audit , regulator and compliance requests and findings. Maintains appropriate… more
- HAECO (Greensboro, NC)
- …investigate and develop a root cause analysis based on corrective actions for internal and external audit findings identified in the Quality Control Department. ... facilities in Lake City, FL, HAECO Americas is a global , world-class aviation company providing services ranging from aircraft...are properly executed. + Coordinating directly with the Project Manager to ensure proper understanding of the scope of… more
- AIG (Charlotte, NC)
- …analyzing IAM processes and controls, or auditing IAM controls. + Point of contact for internal and external audit partners as it relates to IAM controls (eg, ... IAM obligations and requirements. This individual will lead engagement with internal and external stakeholders, ensuring the collection, validation, and delivery of… more
- Bank of America (Charlotte, NC)
- …tests + Produceclear, concise and repeatable technical documentation models and testsfor internal and regulatory purposes Team Overview: Global Risk Analytics ... make an impact. Join us! **Job Description:** Senior Quantitative engineers in Global Risk are responsible for designing and overseeing the implementationof common,… more
- TIAA (Charlotte, NC)
- …Corporate Strategy and Development, Financial Analysis and Accounting, Human Resources, Internal Audit , Law and Policy, Marketing and Communications, Product ... Individual Retirement Accounts, RetirePlus, In-plan Managed Accounts (Retirement Plan Portfolio Manager (RPPM) and Advisor Managed Accounts (AMA)), as well as… more
- American Express (Charlotte, NC)
- …(eg, other Global Risk and Compliance colleagues, General Counsel Organization, Privacy, Internal Audit Group). + Keep abreast of US consumer regulations and ... banking products and platforms preferred. + Certified Regulatory Compliance Manager (CRCM) or similar professional certification preferred. **Qualifications** Salary… more
- Cardinal Health (Raleigh, NC)
- …workshops, leveraging knowledge of industry best practices and application of global SAP implementation experience. + Guide complex fit/gap analysis, effort ... management. + Provide solution leadership, organizing, and overseeing projects. + Influencing internal and external clients to leverage out of the box solutions and… more
- Lenovo (Morrisville, NC)
- …own what we do. We WOW our customers. Lenovo is a US$69 billion revenue global technology powerhouse, ranked #196 in the Fortune Global 500, and serving millions ... portal. o Security and Compliance - identity federation, policy enforcement, and audit mechanisms (eg, Keystone, Barbican, Neutron security groups). o Hybrid Cloud… more