- ManpowerGroup (Charlotte, NC)
- …to management for decision-making. + **Compliance** : Ensure compliance with internal controls, company policies, and industry regulatory requirements. + ... for a contract engagement. This role will be responsible for internal reporting, compliance, financial statement creation, financial statement audits, and ensuring… more
- City National Bank (Charlotte, NC)
- …strategic guidance and direction for EUDA program to ensure alignment with regulatory requirements and acceptable risk mitigation practices . * Develops, ... leadership. The work product will be shared with the Audit and Risk Committee, Royal Bank of Canada, and...Archer or RSAM * Prior experience analyzing and applying regulatory requirements to security practices . * Familiarity… more
- US Bank (Charlotte, NC)
- …products, foreign exchange (FX), interest rate products and/or commodities and also regulatory expectations including reporting, sales practices and FX global ... of products, FX, interest rate products and/or commodities - Experience with regulatory expectations including reporting, sales practices and FX global code… more
- Reckitt (Wilson, NC)
- …of highly skilled talents that include Scientists, Engineers, Medical, Clinical and Regulatory professionals - all working to create a cleaner, healthier world. With ... always, by ensuring we act with responsibility and integrity, by complying with regulatory legislation across the globe, whilst ensuring our products are safe for… more
- Cardinal Health (Raleigh, NC)
- …of information security requirements, planning, design, implementation, and periodic audit /validation of effectiveness of all security controls. Accountabilities: + ... by developing and implementing testing and validation processes to periodically audit systems. + Collaborate with managed security service provider (MSSP) to… more
- City National Bank (Charlotte, NC)
- …the BSA Risk Manager, this colleague is responsible for carrying out regulatory /compliance issuance monitoring, risk assessments, and internal controls testing ... departmental initiatives and other duties as assigned. * Carries out regulatory /compliance issuances monitoring, risk assessments, and internal controls testing… more
- American Express (Charlotte, NC)
- … changes **Qualifications:** + Experience in operational risk management (eg, within Risk, Internal Audit , or Control Management function) and has a deep ... safe, sound, and fully compliant manner with all applicable regulatory expectations. GRC creates and maintains the overall risk...+ Identify emerging risks by scanning the external and internal environment to identify new and evolving risks that… more
- PNC (Charlotte, NC)
- …to regulators and PNC control functions as appropriate. Interacts with regulators, internal audit , and management concerning credit portfolio analyses and credit ... Tyson's Corner, VA, Charlotte, NC. **Job Description** + Provides financial and regulatory reporting and analyses to maintain adequate controls over the financial… more
- Robert Half (Charlotte, NC)
- …in finance, technology, operations, data, analytics, digital, legal, HR, governance, risk and internal audit through our network of more than 85 offices in ... you may work across various industries and engage in internal initiatives, all of which will fuel your curiosity,...all phases of risk and resilience, from understanding global regulatory requirements and leading practices to designing… more
- Bank of America (Charlotte, NC)
- …of regulatory exams, inquiries, audits, risk reviews & remediation, audit issue portfolio, regulatory reporting, general ledger account maintenance, exposure ... Medallion Stamps, Exposure Reporting, General Ledger Account Maintenance, and Annual Audit Support for Private Bank depository locations. The Information Management… more
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