- City National Bank (Raleigh, NC)
- …Or * CIA - Certified Internal Auditor Or * CFIRS - Certified Fiduciary and Investment Risk Specialist Or * CFA - Charter Financial Analyst Or * CAMS - Certified ... objective assurance over the design and operating effectiveness of the Bank's risk management practices, governance processes, system of internal controls for the… more
- Deloitte (Raleigh, NC)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology ... including implementing leading practice workflows, addressing deficits in quality, and driving operational outcomes The Team Our Deloitte Regulatory, Risk &… more
- Bank of America (Charlotte, NC)
- …Operations Analyst; Operations Manager; Operations Consultant; Process Design Analyst/Consultant; Sr. Operational Risk Specialist ; Trade Control Analyst; ... Operational Risk Specialist ; Service Delivery Consultant; Business Support Manager. **Locations:** Participants...eligible) * Proven leadership experience with the capability to lead collaborative teams to achieve short- or long-term goals… more
- Deloitte (Raleigh, NC)
- …the organization's business continuity management (BCM) program. This role will lead the enterprise through ISO 22301 certification audits, coordinate business ... and activities related to Office of Security business operations and ongoing operational excellence. Key Responsibilities + ISO 22301 Certification Leadership + … more
- Xylem (Charlotte, NC)
- …an experienced and strategic FSFE Trade Compliance Program Manager to oversee and lead the global First Sale for Export (FSFE) program. This role is responsible ... for program strategy, governance, risk management, and audit oversight while ensuring alignment with US Customs and Border Protection (CBP) regulations and internal… more
- GE Aerospace (Wilmington, NC)
- …candidate will lead employment tax strategy and compliance, deliver operational excellence, partner with specialist third parties and represent the ... employment tax strategy, ensuring alignment with evolving business models, legislation, risk appetite, and technology developments. Lead employment tax aspects… more
- Penske (Morrisville, NC)
- …you, including if this experience was gained during time spent in a Penske operational role. The District Human Resources Manager is a valued member of the Human ... that align with organizational initiatives across a defined District, mitigating risk and ensuring compliance. **Work Location: 204 Trans Air Dr., Morrisville,… more
- Merck (Wilson, NC)
- …at the Wilson, NC Packaging & Device Assembly Site, providing strategic and operational guidance to a team of professionals. Responsibilities for this position will ... packaging production controls, medical device design control and transfer, quality risk management, change control, and deviation & complaint management. This… more
- GE Aerospace (Asheville, NC)
- **Job Description Summary** This role is for a specialist in technical, statutory Insuranc accounting. ERAC, Employers Reassurance Corporation and a corporate ... products Responsible for driving technical accounting compliance, financial and operational internal controls, process simplification, and operational excellence… more
- Bank of America (Charlotte, NC)
- …compliance standards + Design and implement reporting strategy for meeting operational , business and regulatory requirements using ServiceNow, data warehouses and ... effectively with both technical and non-technical stakeholders + Ability to lead and mentor junior team members **Desired Qualifications:** + ServiceNow Certified… more