- Bank of America (Charlotte, NC)
- …Business and Enterprise functions to ensure the capabilities it builds address both internal and regulatory requirements, and are responsive to the changing ... US AML Feeder models as per acceptable model risk practices and defined performance parameters to meet firm's AML...work, strategic initiatives, and critical activities in support of regulatory and audit deliverables. 9) Business Management… more
- Deloitte (Raleigh, NC)
- …on our Global Trade Advisory team, you will participate in engagements requiring regulatory analysis for a variety of entities and their affiliates; you will work ... + Process improvement planning and implementation assistance + Trade compliance audit assistance and representation before trade authorities around the world. The… more
- Ally (Raleigh, NC)
- …to senior management, and related governance. **The Work Itself** * Support Ally's regulatory capital planning process to meet internal and external expectations ... senior management and the Board of Directors * Ensure audit compliance and manage various internal and...and opportunities * Stay abreast of industry trends, best practices and regulatory developments to assess the… 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. ... career at HAECO will expose you to the best practices of aircraft maintenance on Boeing and Airbus wide-body...Control/Chief Inspector is responsible to the Vice President of Regulatory Compliance for the overall operation of the Quality… more
- Cardinal Health (Raleigh, NC)
- …Health. This is a highly visible role that reports to the Senior Vice President of Internal Audit . This role has a broad cross functional reach and oversees two ... to enhance risk awareness and promote a risk-conscious culture. + Collaborate with internal audit and compliance teams to ensure alignment and coordination of… more
- American Express (Apex, NC)
- … + Collaborate with General Counsel's Organization, Global Risk and Compliance, Global Internal Audit and Business Unit's stakeholders to ensure integrated risk ... frameworks, including experience with regulatory changes, legal and regulatory requirements, internal and external reviews globally + Ability to… more
- American Express (Charlotte, NC)
- …2 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) Understanding of critical operational risk management ... further assessments and testing / QA programs to ensure regulatory and internal standards are met (eg,...within New Product Governance (NPG) + Support risk management practices within the business + Maintain risk dashboards and… more
- USAA (Charlotte, NC)
- … regulatory environments, contribute to high-impact initiatives, and help ensure our practices align with internal policies and industry standards. This is an ... Contributes to the implementation of new risk and compliance policies, practices , appetites, and solutions to ensure multidisciplinary understanding and management… more
- American Express (Charlotte, NC)
- …+ 4 Years experience in operational risk management (eg, within Risk and/or Internal Audit function) + Understanding of critical operational risk management ... further assessments and testing / QA programs to ensure regulatory and internal standards are met (eg,...within New Product Governance (NPG) + Support risk management practices within the business + Support sharing insights, better… more
- Truist (Charlotte, NC)
- …teams to drive cultural adoption of observability and monitoring best practices . Strong knowledge of regulatory and compliance requirements related ... skills to drive best-in-class monitoring solutions that align with regulatory and business requirements. **ESSENTIAL DUTIES AND RESPONSIBILITIES** **Technical… more
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