- Wells Fargo (Raleigh, NC)
- …Identify opportunities for customer service improvement, policy and procedure enhancement, and risk control development in customer service + Make daily ... customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance),… more
- US Tech Solutions (Raleigh, NC)
- …or "Green" ranked projects per the Project Management Center of Excellence Risk -Informed Project Ranking Process. Projects will be focused on transmission grid ... for a portfolio of assigned projects with Low to Moderate levels of risk that impact various levels of the Company, Senior Management or External Agencies.… more
- US Tech Solutions (Hickory, NC)
- …or "Green" ranked projects per the Project Management Center of Excellence Risk -Informed Project Ranking Process. + Higher ranked projects with greater risk ... for a portfolio of assigned projects with Low to Moderate levels of risk that impact various levels of the Company, Senior Management or External Agencies.… more
- US Bank (Charlotte, NC)
- …function, oversee the successful creation, implementation, and maintenance of an effective risk management framework. Lead projects and/or activities that ensure ... **Job Description** Partners with leaders in their assigned Line of Business, Risk /Compliance/Audit (RCA) Consultants, and other RCA Managers to, depending on the… more
- Robert Half (Charlotte, NC)
- …our clients to be more effective and efficient in a way that is risk -sensitive, regulatory compliant, well controlled, and enabled by leading technologies. What ... associated with their use of technology, to protect and lead enterprise value. + Innovation: new ways of thinking...+ years working in internal audit, consulting, assurance services, risk and control programs, or related field,… more
- Bank of America (Charlotte, NC)
- …+ Lead analytical support for various AML/CDD interim compensating control initiatives + Conduct and support below-the-threshold sampling + Responsible for ... quantitative analytics and complex modeling projects for specific business units or risk types. Key responsibilities include leading the development of new models,… more
- Resideo (Charlotte, NC)
- …the design and implementation of effective process and controls related to new regulatory reporting requirements. + Lead and assist Internal Audit, External ... subject matter teams. + Trains key personnel on reporting processes, controls, regulatory requirements, and risk mitigation strategies. **YOU MUST HAVE:** +… more
- Eaton Corporation (Arden, NC)
- …and sustained to ensure compliance with local, state and federal regulatory requirements and conformance with Eaton Corporation mandates. Position is also ... manufacturing environment. Strong knowledge of EPA, OSHA, and other regulatory requirements. Excellent leadership, communication, and collaboration skills. Ability… more
- Fujifilm (Holly Springs, NC)
- …environment *Experience using Quality Systems (eg, Deviation Management system, Change Control , CAPA, document management system) *Experience using Risk ... input for Process Analytical Technologies (PAT). This role will lead PAT deployment, integration, and modeling activities while interfacing...as the point of contact to customer and internal regulatory team for technical aspects of the process and… more
- Lilly (Durham, NC)
- …guidance on inspection methodologies, lead training programs, optimize systems, lead harmonization of visual inspection control strategies across the ... internal and external manufacturing network, and drive compliance with regulatory requirements. This role requires in-depth technical knowledge, strong analytical… more