- ALBEMARLE (Charlotte, NC)
- …enable new product development, mergers and acquisitions, and promote product stewardship in support of all of Albemarle's business ventures. What you will do: + ... markets where such programs apply. + Work collaboratively with all relevant internal Albemarle functions such as: Product Management, R & D, Legal, Communications,… more
- Truist (Charlotte, NC)
- …updates to controls, policies, procedures, and risk/control documentation. Manage and provide support for open risk, audit , and regulatory issues. Draft ... and financial reporting activities to meet regulatory reporting requirements and support the timely preparation, review, production and distribution of internal… more
- Equitable (Charlotte, NC)
- …communities. We are continuously investing in our people by offering growth, internal mobility, comprehensive compensation and benefits to support overall ... The AML Enhanced Due Diligence Manager ("EDD Manager") will support the maintenance and control design strategy of the...compliance verbiage. + Lead the maintenance of the FIU " internal " and "New Business" watch list comprised of known… more
- City National Bank (Charlotte, NC)
- …Office is tasked with: Maintaining enterprise processes and procedures to support change risk management. Performing quality assurance on risk assessments, change ... the bank of the prescribed processes and procedures to support change risk management * Lead stakeholder analysis and...Project Manager, Implementation Manager, Business Lead, IT Lead, IRM, Audit , etc.). * Maintain a strong focus on understanding… more
- US Bank (Charlotte, NC)
- …we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our ... Highlights_** + Partners with leaders in their assigned Line of Business, Risk/Compliance/ Audit (RCA) Consultants, and other RCA Managers to, depending on the… more
- ManpowerGroup (Raleigh, NC)
- …offerings where applicable. + Provides exceptional customer service at all times to internal and external customers. + Depending on division size, this position may ... new and existing studio team members. + Responsible for completing the final audit on all homebuyer paperwork and helps reinforce policies and procedures to ensure… more
- Black & Veatch (Cary, NC)
- …in application and infrastructure projects to provide security-planning advice + Liaises with the internal audit (IA) team to review and evaluate the design and ... that adequate security protections are in place. Assesses the providers' audit reports for security-related deficiencies and required "user controls" and report… 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 ... conceptual soundness, assumptions and limitations, data, developmental evidence in support of modeling choices, performance, implementation, and documentation. Development… more
- Robert Half Finance & Accounting (Charlotte, NC)
- …financial operations and supporting audits while working collaboratively with internal teams. Responsibilities: * Assist in month-end close procedures, including ... statements, including property-specific profit and loss reports. * Collaborate in audit processes and provide necessary documentation. * Contribute to the… more
- US Bank (Charlotte, NC)
- …we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our ... **Job Description** Partners with their assigned Line of Business, other Risk/Compliance/ Audit (RCA) professionals, and RCA Managers to, depending on their function,… more