- US Tech Solutions (Wilson, NC)
- …minimum:** + Provide support and direction to all departments in respect of document control to ensure business, quality and compliance goals are met + Partners ... for carrying out tasks and projects related to document control and document management for Wilson, NC (later referred...and assign privileges as directed by the QA Systems Manager + Set up review and approval routings for… more
- Bank of America (Charlotte, NC)
- …Banking & Markets Anti-Money Laundering (GBAM AML) organization is a central control function which governs, facilitates, and oversees the global end-to-end GBAM AML ... all GBAM businesses and jurisdictions through the implementation of processes and controls to effectively managing AML and economic sanctions risks. The team… more
- Fresenius Medical Center (Fayetteville, NC)
- PURPOSE AND SCOPE: Directs, administers and controls the day to day operations and activities of dialysis facilities and programs in an assigned area ensuring ... compliance with established company and regulatory guidelines and procedures...strong Medical Director and physician relationships and facilitating Clinical Manager and staff relationships with physicians. + Presides over… more
- Wells Fargo (Raleigh, NC)
- …which will report directly to the Cyber Threat Intelligence (CTI) Senior Manager and is responsible for providing Intelligence Analysis and Technical Cybersecurity ... insights to Incident Response teams, Cybersecurity Leadership and Teams, CTI Senior Manager , peers, and junior analysts. We are seeking a leader with a technical… more
- Wells Fargo (Raleigh, NC)
- …and utilize search tools to find information + Knowledge and understanding of compliance controls , risk management and loss prevention + Relevant military ... expertise within Branch Banking functional area, policies, procedures, and compliance requirements + Collaborate and consult with Branch Banking colleagues,… more
- City National Bank (Charlotte, NC)
- …and controls * Some knowledge of critical domestic and internal banking regulations and experience with enforcement agencies' oversight activities (regulatory ... integral in supporting the development of the IT Risk Manager 's function strategy eg identification and development of workstreams...7 plus years of experience in IT risk and control * 3 plus years of experience supervising or… more
- Bank of America (Charlotte, NC)
- …cross-functional efforts to remediate data quality issues + Monitors the outputs of controls and investigates alerts from the control checks **Skills:** + ... or queries to extract data, and supporting the production of data for internal and external reporting needs. Job expectations include working with Technology to… more
- Black & Veatch (Cary, NC)
- …and mentor. Supporting as point of contact for clients and coordinating with internal /external teams. + Quality Assurance and Quality Control of substation ... voltage classes + Develop electrical design deliverables, including protection and control design (protective relays) and/or physical design + Actively participate… more
- Black & Veatch (Charlotte, NC)
- …aligned with risk management frameworks. + Develop security policies, procedures, and controls for critical infrastructure sectors. + Collaborate with external and ... internal customers to analyze and validate the information needs...disciplines Quality/Continuous Improvement: + Independently applies knowledge and ensures compliance with Black and Veatch quality program + Establishes… more
- Synchrony (Charlotte, NC)
- …and mitigating operational and model risk across the organization, ensuring compliance with regulatory requirements and industry best practices. Key functional ... and other relevant committees including the Board + Own the Risk Control Self-Assessment (RCSA) policy, standard and overall framework. Provide effective RCSA… more