- American Express (Apex, NC)
- …functional areas, and geographies. This role will lead the execution of financial crime risk management within the business unit and is accountable for ensuring ... brings deep subject matter expertise and a pragmatic, partnership-driven approach to risk management . **The Senior Manager-Financial Crimes will:** + Consult on… more
- TD Bank (Charlotte, NC)
- …overarching strategy in developing solutions + Produce accurate and timely capital management reporting for internal management , finance/business partners, ... executive leadership, and external regulators + Collaborates with Finance, Risk Management , Business Partners, and Regulatory Teams...+ Acts as a key point of contact for internal audit , regulatory reporting deliverables, and governance… more
- USAA (Charlotte, NC)
- …with leaders from the USAA control partner community including risk management , enterprise compliance, and internal audit . + Provides executive ... Access Management (IAM), Cyber Threat Operations, or Risk Management based on sound enterprise architecture...you are an existing USAA employee, please use the internal career site in OneSource to apply.** **Please do… more
- Truist (Charlotte, NC)
- …including but not limited to audit , operations, process engineering or risk management 3. Professional communications and presentation skills 4. Strong ... limited to, risk assessment and prioritization, policies and procedures, issues management , change management , training, internal controls and data… more
- IQVIA (Durham, NC)
- …regulatory developments, including GxP, 21 CFR Part-11, EU Annex 11, GAMP, ICH, risk management , corporate policies and procedures, etc. to ensure IQVIA meets ... US Homebased **Job Description** Provide global regulatory oversight of validation management as part of the Quality Management System. This oversight includes… more
- Oracle (Raleigh, NC)
- …and cost indices; refresh benchmarks after each project closeout (lessons learned). + Risk and Contingency Management + Quantify risk and uncertainty; ... for funding requests at each gate, aligned to scope, design maturity, and risk profile. + Structure estimates to distinguish co-lo shell vs. tenant fit‑out, TI… more
- Oracle (Raleigh, NC)
- …movements, and deployments are captured accurately within Oracle systems; maintain audit -ready records. + ** Risk Management :** Anticipate material ... our largest data center programs maintain operational readiness and audit compliance. This position carries a high level of...and drive improvements across material deployment and accuracy. + ** Risk & Issue Management :** Skilled at identifying… more
- First Horizon Bank (Burlington, NC)
- …risk management ** . Expected compliance with bank regulations, policies, procedures, risk management , internal controls, and the First Horizon code of ... . Mitigate the bank's risk as outlined in the Compliance and risk management section below including assisting with cash audits and ensuring accurate… more
- Cardinal Health (Raleigh, NC)
- …Collaborate effectively with cross-functional teams, including IT, Information Security, legal, Internal Audit , and business units, to address security and ... requirements, and proactively recommend and implement measures to mitigate risks. + ** Audit Support:** Participate in internal and external security audits and… more
- Truist (Charlotte, NC)
- …Managers, Credit Risk Managers, Credit Review partners, Technology, and other internal and external audit and examiner functions. + Decision-Making and ... and collaborative in identification, communication, and all aspects of management of risk . + Client Calling Effort:.... + Client Calling Effort: In conjunction with other internal product partners, applies knowledge of credit policy, pricing… more