- M&T Bank (Charlotte, NC)
- …and controls in accordance with the Company's Risk Appetite. Identify risk -related issues needing escalation to management . Promote an environment that ... of the customer following prescribed procedures. Assign an overall risk rating to the credit request. Assist in monitoring... internal control standards, including timely implementation of internal and external audit points together with… more
- Lincoln Financial (Charlotte, NC)
- …Development, Pricing, Valuation, Modeling, Risk Management , Asset Liability Management , Investments, Data Analytics, and Internal Audit . ADP ... groups including Corporate Finance, Risk Management , Capital Management , FP&A, Pricing, and M&A. *Collaborate with internal /external stakeholders on… more
- PNC (Charlotte, NC)
- …in client facing activities. As part of the first line of defense, supports risk management , compliance, and audit needs. + Supports business, financial, ... activities to ensure they adhere to and support PNC's Enterprise Risk Management Framework. **Qualifications** Successful candidates must demonstrate appropriate… more
- Bank of America (Charlotte, NC)
- …practices. **Responsibilities:** + Works with Line of Business partners, including Compliance, Audit , and Risk to understand needs and produce data solutions, ... management policies + Monitors key performance indicators and internal controls in accordance with established thresholds, standards, and policies **Additional**… more
- Lowe's (Mooresville, NC)
- …compliance areas such as wage and hour regulations, timekeeping practices, and internal controls-partnering closely with payroll teams to ensure legal compliance and ... across all US operations. * Serves as a strategic advisor embedding risk -aware practices into HR and aligning compliance efforts with business objectives. *… more
- American Express (Charlotte, NC)
- …holders, support AXP wide projects, initiatives, reviews, and audits eg, Federal Reserve Exam, Internal Audit Group review and others. + Lead a team of ... Reporting Governance policy, Self-Identified Re-filing Assessment Framework, Regulatory Report Risk Assessment and Cross Report Reconciliation Framework as assigned… more
- Insight Global (Charlotte, NC)
- …and if needed, communicating, and interacting with the third line of defense (eg, internal audit ) as well as external regulators. Writing technical reports for ... complex models used to monitor and mitigate money laundering risk . The ideal candidate should be familiar with industry...distribution and presentation to model developers, senior management , audit , and banking regulators Acts as… more
- Bank of America (Charlotte, NC)
- …Comfortable taking initiative and being resourceful/entrepreneurial **Skills:** + Oral Communications + Risk Management + Stakeholder Management + Strategy ... This job is responsible for leading and executing on internal control discipline and operational excellence within Chief Financial...in a deadline driven environment **Desired Qualifications:** + Operational risk , compliance risk or audit … more
- Ford Motor Company (Concord, NC)
- …facility needs, purchase orders, part orders, financial reporting, audit reporting/compliance, cycle plan, resolving supplier invoicing/payment issues, vehicle ... management , ongoing optimization of processes, collaborating with the team,...engineering needs. + Support the interface with multiple Ford internal teams including Internal Control, Supply Chain,… more
- ALBEMARLE (Kings Mountain, NC)
- … management /treatment including their relevant SoPs. + Provide a review/ audit perspective for current operations/projects working closely with the Geotechnical ... leader in the Lithium space. + When required, support the development of internal policy and standards related to environmental management , water stewardship and… more