- BIC Corporation (Charlotte, NC)
- …applying with LinkedIn + **Please wait ** **Environment, Safety & Sustainability Specialist ** Charlotte, USCharlotte, NC, US, 28269Charlotte, US, 28269 BIC On site ... and DOT security, including routine oversight and coaching of staff and internal auditing and updating of program elements + Manage hazardous waste program,… more
- Truist (Charlotte, NC)
- …and ensures proper updates to formal policy and process documents. * Supports internal project-based initiatives using business and risk SME knowledge to assist ... America) **Please review the following job description:** Provides governance and risk leadership for Consumer and Small Business Banking (CSBB) governance business… more
- Truist (Wilson, NC)
- …One year of banking, financial industry or related experience; preferably in a branch, audit , compliance, legal, risk or lending related capacity 3. Ability to ... and analyzes account activity to assess the level of risk and make decision in accordance with applicable corporate...supported decisions relative to the alert type. 5. Utilize internal and external applications to assist in the investigation… more
- Mentor Technical Group (Wilson, NC)
- …environmental, health, and safety policies, procedures and practices. + Maintain internal and regulatory reporting including data collection and reporting including ... compliance with client standards and with Regulatory Agencies. + Audit EHS Programs Inspections and Follow-up of correctives actions...odorous atmosphere, may be exposed to fumes and the risk of electrical shock, and occasionally work on ladders… more
- TD Bank (Charlotte, NC)
- …in cross-functional/enterprise initiatives as a subject matter expert helping to identify risk /provide guidance for complex situations + Conducts internal and ... enhance the effectiveness of financial controls, ensuring accuracy, compliance, and risk mitigation across the bank's financial reporting and operations. **Depth &… more
- Citigroup (Charlotte, NC)
- …- Certified Internal Auditor (CIA), Certified Fiduciary and Investment Risk Specialist (CFIRS), Certified Public Accountant (CPA). **Education:** + ... audit processes improvements, including the development of automated routines. + Apply internal audit standards, policies, and regulations to provide timely … more
- Capital One (Charlotte, NC)
- …programs to ensure adequate coverage of risks. + Design and execute appropriate audit procedures to verify the effectiveness of internal controls. Document ... to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a… more
- Capital One (Charlotte, NC)
- …to providing assurance on the effectiveness and efficiency of Capital One's governance, risk management, and internal control processes. + You possess a ... Principal Auditor (Experienced Senior Auditor), Financial Crimes Compliance Capital One's Audit function is a dedicated group of professionals focused on delivering… more
- City National Bank (Charlotte, NC)
- …CRIMES ANALYST II* WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, responsible for the periodic BSA internal controls testing function of ... WHAT WILL YOU DO? * Carries out compliance monitoring, internal controls risk assessments, and internal...Audit and OCC Examination issues, and the BSA Risk Assessments Open Issues Log. * Integrates activities with… more
- Oracle (Raleigh, NC)
- …Field Safety Corrective Actions (FSCA) and recalls, in collaboration with the Clinical Risk & Hazard Specialist who prepares these assessments. . Contribute to ... and new. This role is essential in modernizing our clinical risk management and regulatory practices in partnership with AI-driven process improvements.… more