- 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...Accountabilities:** + Prioritizes and manages own workload to deliver quality results and meet assigned timelines + Contributes to… more
- TIAA (Charlotte, NC)
- …risk management. + Experience working closely with legal, compliance and internal audit . **Preferred Qualifications:** + University degree + Significant ... Control inventory + Act as primary liaison with Business Controls, Compliance / Risk / Audit functions * Management of audit / oversight needs + Respond to… more
- Monro Muffler/Brake (Charlotte, NC)
- …Loss Prevention with Investigations. + On occasion, collaborate with the Director, Internal Audit and operational functions to develop remediation activities. + ... the same mission to bring our guests the highest quality tire and auto service in the industry. Do...Director of Operations Support, this individual will evaluate, inspect, audit , and determine the effectiveness of compliance and store… more
- Market My Market (Charlotte, NC)
- …focus on executing specialized SEO tasks across all client accounts with high- quality standards and volume requirements. This role specializes in one primary area ... area (technical SEO, local SEO, on-page SEO, or auditing) + Maintain consistent quality and volume of deliverables across client accounts + Implement best practices… more
- TD Bank (Charlotte, NC)
- …business management, and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings, ... processes or functional programs + Contact for business management, external/ internal auditors, dealing with non-routine information + Recommends and implements… more
- US Bank (Charlotte, NC)
- …+ Support and prepare materials related to examination, supervisory, enforcement, or internal audit /review requests. + Provide timely risk escalation and ... report to the Fair and Responsible Banking Policy, Practice, and Model Review Manager and supports the US Bancorp's Company's Fair and Responsible Banking Program… more
- City National Bank (Charlotte, NC)
- …interact with all levels of Bank personnel and outside contacts. * Experience with quality control, audit or compliance testing is preferred. *WHAT'S IN IT FOR ... WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager , this colleague is responsible for carrying out regulatory/compliance issuance monitoring, risk… more
- Bank of America (Charlotte, NC)
- …including compliance with all regulatory and policy requirements, including data quality standards * Documents key risks, performance indicators, desktop procedures, ... controls and metrics related to reporting, and executes quality assurance, quality control, and report production...reports * Supports the response to regulatory agencies and internal control partners on inquiries and reporting breaches *… 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
- Perdue Farms, Inc. (Cofield, NC)
- …that all internal customers of Maintenance receive timely, efficient and quality service; takes a continuing interest in customer( internal ) needs; able to ... is to manage the planning/scheduling to improve work force productivity, work quality and cost by analyzing, anticipating and eliminating potential delays through… more
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