- Truist (Charlotte, NC)
- …and processes. 10. Ensure team deliverables adhere to standards, procedures, and regulatory / audit requirements. 11. Supervises team of Controls Monitoring ... Advanced knowledge of risk management principles and controls, broad-based business practices , and understanding of business process and regulatory requirements… more
- Wells Fargo (Charlotte, NC)
- …requirements in a variety of industries. + Experience in interacting with Audit , Legal, external agencies, and regulatory bodies on risk-related topics. ... and jurisdictions) and the quality of credit risk management practices across the company. This oversight extends to all...risk appetite. Risk Asset Review ("RAR") is the company's internal loan review function and is foundational to the… more
- Ingersoll Rand (Durham, NC)
- …and data is not being altered, erased, or discarded Ensures laboratory area is audit ready and complies with regulatory requirements and local or global ... maintenance are performed Assists site and quality during new product introduction, regulatory inspections, and customer and internal audits General cleaning and… more
- Bank of America (Charlotte, NC)
- …include drafting legal guidance and court filings in collaboration with internal and external counsels and conducting research and analyzing data. **Team ... This role also provides legal advice related to adversarial matters regarding internal or external fraud, customer complaints, and seniors or other at-risk persons.… more
- ALBEMARLE (Kings Mountain, NC)
- …expertise, risk assessments and mitigation options. You will also collaborate closely with internal and external stakeholders to shape the future of our Center of ... Excellence and influence site operations in current industry practices offering solutions to complex water resource management challenges. This position is part of… more
- Sumitomo Pharma (Raleigh, NC)
- …while resolving business issues dealing with data correctness. + Interact with internal departments ( Internal Audit , Commercial Insights, Contracting, SOX ... price implications. This role also facilitates working relationships with both internal and external customers. **Job Duties & Responsibilities** + Lead operations… more
- Robert Half Finance & Accounting (Charlotte, NC)
- …operations, tax compliance, intercompany eliminations, and multi-entity consolidations. * Strengthen internal control frameworks and ensure compliance with audit ... financial reporting. This role is pivotal in maintaining robust internal controls, managing international accounting functions, and supporting organizational growth.… more
- USAA (Charlotte, NC)
- …The candidate will audit processes across the association and own new regulatory controls at the PL3 level. Additionally, they will maintain a list of PL3s ... pertains to owned processes. + Develops communication plans for customers and internal stakeholders. + Ensures alignment between internal stakeholders and… more
- UNC Health Care (Lumberton, NC)
- …and procedures. 2. Ensures compliance with revenue cycle and financial audit requirements. 3. Demonstrates effective computer skills, files, answers phones in ... office assistants and clinical medical office assistants in the absence of the Practice Manager. 8. Maintains compliance with established safety and regulatory … more
- Bank of America (Charlotte, NC)
- …within the enterprise data management standards, data quality, and control practices . **Responsibilities:** + Works with Line of Business partners, including ... Compliance, Audit , and Risk to understand needs and produce data...+ Analyzes emerging needs for data to address risk, regulatory , or business enablement priorities and appropriately plans for… more
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