- University of North Carolina- Chapel Hill (Chapel Hill, NC)
- …coordinate post and task assignments for each employee using a pool of internal and external contracted employees. Events include but are not limited to ... Parking in the game day operations center providing guidance for traffic control for ingress and egress and coordinating shuttle operations. Education and… more
- UNC Health Care (Chapel Hill, NC)
- …laboratory or program 8. Reviews patient testing results, quality control , maintenance, troubleshooting and management reports. **Other Information** Other ... Range: $30.73-$44.18 (Hiring Range) Pay offers are determined by experience **and internal equity** Qualified applicants will be considered without regard to their… more
- ASM Research, An Accenture Federal Services Company (Raleigh, NC)
- …partners. Reports findings from complaints and call monitoring to the client, internal , and vendor teams. Makes recommendations on quality initiatives. + Monitors ... or License + 8+ years of experience in call center, quality control , quality assurance and/or training. **Other Job Specific Skills** + Demonstrated ability… more
- Citizens (Charlotte, NC)
- …on embedded banking relationships and payment structures to establish mitigating controls , risk thresholds, and continuously monitor control effectiveness. This ... and identify and mitigate potential risks within the embedded banking risk and controls environment. This includes assessment of the likelihood and impact of a risk… more
- City National Bank (Raleigh, NC)
- …the Audit Director in supervising a team of auditors to assess risks and internal control environment of the bank's Wealth Management businesses. This individual ... auditing standards, COSO and risk assessment practices. * Strong understanding of internal control concepts and experience in applying them to plan, perform,… more
- City National Bank (Raleigh, NC)
- …effectiveness of the Bank's risk management practices, governance processes, system of internal controls for the Wealth Management platform: Personal and ... others' thinking or approaches in a constructive manner. Advises stakeholders on internal control and governance matters and conducts proactive and ongoing… more
- TD Bank (Charlotte, NC)
- …objective and independent opinions on the adequacy of AML/ATF/Sanctions/ABAC processes and controls in accordance with regulatory and internal requirements, and ... to assigned portfolio, business, or function to ensure that strong AML/ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated risks.… more
- Lenovo (Morrisville, NC)
- … controls and additional experience with Wassenaar and other government's export controls . + Working knowledge of US export control regulations, including the ... Lenovo is looking for an experiencedUS Export Compliance and Licensing Specialist to execute on its enterprise-wide Export Compliance Classifications initiatives… more
- Bank of America (Charlotte, NC)
- …through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management ... crimes owned policies and standards, and reviews relevant Front Line Units/ Control Functions-owned policies and standards to ensure that regulatory requirements and… more
- City National Bank (Raleigh, NC)
- …others' thinking or approaches in a constructive manner. Advises stakeholders on internal control and governance matters and conducts proactive and ongoing ... auditing standards, COSO and risk assessment practices. * Strong understanding of internal control concepts and application of such. * General working knowledge… more